[PDB Gov] PeeringDB Annual Member Meeting Minutes & Audio + Board Election Update
secretary at peeringdb.com
Thu Apr 23 10:34:27 PDT 2020
The PeeringDB annual member meeting was held on Friday April 17th. 44
- (If your name is missing from the list of attendees or needs
correction, please email me.)
Audio: (40 mins, 9.4 mb)
Other governance information:
Board Election update:
- So far 76 of 95 registered voters have voted.
- If you have not received your ballot or need to register or are having
any difficulties voting, please contact me at secretary at peeringdb.com.
- The election ends April 29th 23:59 UTC.
Date: Wed, 15 Apr 2020 04:04:33 +0000 (UTC)
From: Chris Caputo via Pdb-gov <pdb-gov at lists.peeringdb.com>
Reply-To: Chris Caputo <secretary at peeringdb.com>
To: pdb-gov at lists.peeringdb.com
Subject: [PDB Gov] PeeringDB Board Election voter registration
NOTE: If you have already received your ballot, feel free to ignore this
message unless you need to update your previous registration. Ballots
were already sent to everyone who voted last year, so please check your
junk folders if you voted last year, before re-applying to vote.
You are receiving this email as a subscriber to the PeeringDB pdb-gov
Governance mailing list.
We are using a voting web site known as BigPulse to conduct the April 15th
through 29th PeeringDB Board election.
Before you can get access to the ballot at BigPulse, we need to know that
you are the sole authorized representative voter for an organization with
an active PeeringDB account.
Further, we need to confirm that your organization is not affiliated with
any other organization intending to vote. The Bylaws up at
govern affiliation as follows:
- '2.3.2 Members who are affiliated with each other are entitled to a
total of one vote upon each issue. "Affiliate" means, with respect to
a particular person, any entity that directly or indirectly controls,
is controlled by, or is under common control with such person.'
If you intend to vote, please respond to this email with answers to the
(If you are not voting or have already received a ballot, there is no need
to respond to this email.)
1) Organization ASN: (put N/A if not applicable)
2) Organization Name:
3) I am the sole authorized voter for this organization: (yes or no)
4) This organization is affiliated (per the definition above) with these
other ASNs/organizations: (put N/A if not applicable)
5) Email address to which BigPulse should send the ballot login, if
different than your own: (example: peering at example.net)
The Policy or other contact email address in your organization's PeeringDB
record will be informed that you are voting for your organization, so
please make sure you are pre-authorized to do so.
For the month of April, email to secretary at peeringdb.com goes to election
observer Steven Feldman and myself.
More information about the Pdb-gov