[PDB Gov] PeeringDB Annual Meeting Agenda - Thursday, April 13th, 2023 at 1600 UTC (fwd)

[Chris Caputo]

A heads-up that this meeting is happening in less than 96 minutes!

Chris Caputo
PeeringDB Secretary/Treasurer

---------- Forwarded message ----------
Date: Fri, 17 Mar 2023 17:45:18 +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 Annual Meeting Agenda - Thursday, April 13th,
    2023 at 1600 UTC

Members,

Please see below for annual meeting agenda.

Attached is a calendar ICS file.

A reminder that end-of-year finance reports for 2022 are up at:

  https://docs.peeringdb.com/gov/finances/2022-12-31_PeeringDB_Finances.pdf

Thanks,
Chris Caputo
PeeringDB Secretary/Treasurer

---
** Notice of the Annual Meeting of PeeringDB - Thursday, April 13th, 2023 at 1600-1700 UTC

** The meeting will be held online as follows:

     https://meet.goto.com/613803421

     [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/2022-04-12_PeeringDB_Member_Meeting_Minutes.pdf

 - Financial Update & Call For Sponsors - Chris Caputo

 - Admin Committee Update - Patrick Gilmore

 - 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

---
https://meet.goto.com/613803421

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