This is a call for candidates for the Board of Directors of PeeringDB.
- The second half of April, there will be an election for the Board of
Directors. Like the last election, BigPulse.com will be used, along
with Single-Transferable-Vote (STV). The STV results table will be part
of the election results.
- Candidacies along with max 300 word statements should be submitted to
[email protected] prior to April 15th. Anyone can run for
election to the Board.
The organization documents (Articles, Bylaws, etc), Board meeting minutes,
and finances, are up at:
https://gov.peeringdb.com/
There are 5 seats on the Board of Directors, 2 of which are up for
election this year. A Director term is 2 years.
Election dates are UTC. Candidates must submit their name and a maximum
300 word statement, as determined by the POSIX "LANG=en_US.UTF-8 wc -w"
command, by April 14th 23:59:59 UTC 2020.
A voter's guide containing the current list of candidates and statements,
sorted alphabetically by last name, will be kept updated at:
https://docs.peeringdb.com/gov/misc/2020-04-14_election.html
Candidates may revise their statements until the April 15th UTC cut-off.
Please submit your candidacy or questions/concerns to
[email protected]. Please know that for the month of April, email to
[email protected] goes to secretary Chris Caputo and election
observer Steve Feldman.
Discussion/questions/concerns also welcome on [email protected].
Chris Caputo
Secretary, PeeringDB
PS: The April Member Meeting agenda is below and calendar ICS file for it
is attached.
---
** Notice of the Annual Meeting of PeeringDB - Friday April 17th, 2020 at
1600-1700 UTC
** The meeting will be held online as follows:
https://global.gotomeeting.com/join/546414541
[dial-in numbers below]
** The meeting will be recorded.
** Bylaws and important docs are posted at https://gov.peeringdb.com/
** Please contact [email protected] 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/2019-04-25_PeeringDB_Member_Meeting_Minutes.pdf
- Financial Update & Call For Sponsors - Chris Caputo
- Admin Committee Update - Stefan Funke
- Operations Committee Update - Job Snijders
- Outreach Committee Update - Greg Hankins
- Product Committee Update
- Data Ownership Task Force Update - Filiz Yilmaz
- Items brought up by the members / Technical and Policy Questions & Answers
- Encourage Voting in Board Election - Aaron Hughes
- Adjourn
---
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United Kingdom: +44 20 3713 5011
United States: +1 (571) 317-3116BEGIN:VCALENDAR
VERSION:2.0
CALSCALE:GREGORIAN
BEGIN:VEVENT
TRANSP:OPAQUE
DTSTART:20200417T160000Z
DTEND:20200417T170000Z
DESCRIPTION:PeeringDB Annual Meeting 2020\nFri\, Apr 17\, 2020 4:00 PM -
5:00 PM (GMT)\n\nPlease join the meeting from your computer\, tablet or
smartphone.\n\nhttps://global.gotomeeting.com/join/546414541\n\nYou can
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h number below to join instantly.)\n\nAccess Code: 546-414-541\n\nAustra
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lgium: +32 28 93 7002\n- One-touch: tel:+3228937002\,\,546414541#\n\nBra
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ulgaria: +359 2 906 0606\n- One-touch: tel:+35929060606\,\,546414541#\n\
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One-touch: tel:+34932751230\,\,546414541#\n\nSweden: +46 853 527 818\n-
One-touch: tel:+46853527818\,\,546414541#\n\nSwitzerland: +41 315 2081
00\n- One-touch: tel:+41315208100\,\,546414541#\n\nTurkey: +90 212 900 4
812\n- One-touch: tel:+902129004812\,\,546414541#\n\nUnited Kingdom: +44
20 3713 5011\n- One-touch: tel:+442037135011\,\,546414541#\n\nUnited St
ates: +1 (571) 317-3116\n- One-touch: tel:+15713173116\,\,546414541#\n\n
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SEQUENCE:0
SUMMARY:PeeringDB Annual Meeting 2020
END:VEVENT
END:VCALENDAR
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