[PDB Gov] PeeringDB Annual Meeting Agenda - Thursday April 8th, 2021 at 1600 UTC
Chris Caputo
secretary at peeringdb.com
Mon Mar 15 09:03:41 PDT 2021
Please see below for annual meeting agenda.
Attached is a calendar ICS file.
A reminder that end-of-year finance reports for 2020 are up at:
https://docs.peeringdb.com/gov/finances/2020-12-31_PeeringDB_Finances.pdf
Thanks,
Chris Caputo
PeeringDB Secretary/Treasurer
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** Notice of the Annual Meeting of PeeringDB - Thursday April 8th, 2021 at 1600-1700 UTC
** The meeting will be held online as follows:
https://global.gotomeeting.com/join/724568317
[dial-in numbers below]
** The meeting will be recorded.
** Bylaws and important docs are posted at https://gov.peeringdb.com/
** Please contact stewards at peeringdb.com if you have additional agenda suggestions.
Agenda:
- Call To Order - Aaron Hughes
- Welcome & Thanks - Aaron Hughes
- Approval of minutes from previous meeting - Aaron Hughes
https://docs.peeringdb.com/gov/legaldocs/2020-04-17_PeeringDB_Member_Meeting_Minutes.pdf
- Financial Update & Call For Sponsors - Chris Caputo
- Admin Committee Update - Arnold Nipper
- Operations Committee Update - Job Snijders
- Outreach Committee Update - Ben Ryall
- Product Committee Update - Stephen McManus
- Items brought up by the members / Technical and Policy Questions & Answers
- Encourage Voting in Board Election - Aaron Hughes
- Adjourn
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