The annual meeting is Tuesday, April 12th, 2022 at 1600 UTC:
https://global.gotomeeting.com/join/452345661
[dial-in numbers below]
A reminder of the below call for candidates. At present, the candidates
for the two seats up for election this year are:
- Aaron Hughes
- Job Snijders
Chris Caputo
PeeringDB Secretary/Treasurer
---------- Forwarded message ----------
Date: Fri, 1 Apr 2022 23:12:24 +0000 (UTC)
From: Chris Caputo via Pdb-gov <[email protected]>
Reply-To: Chris Caputo <[email protected]>
To: [email protected]
Subject: [PDB Gov] Call for candidates for Board of Directors of PeeringDB &
Member mtg reminder
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, BigPulseVoting.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 2022.
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/2022-04-14_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
PeeringDB Secretary/Treasurer
PS: The April Member Meeting agenda is below and calendar ICS file for it
is attached.
---
** Notice of the Annual Meeting of PeeringDB - Tuesday, April 12th, 2022 at
1600-1700 UTC
** The meeting will be held online as follows:
https://global.gotomeeting.com/join/452345661
[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/2021-04-08_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://global.gotomeeting.com/join/452345661
Access Code: 452-345-661
You can also dial in using your phone:
Australia: +61 2 9091 7603
Austria: +43 1 2060 92964
Belgium: +32 28 93 7002
Brazil: +55 11 4118-4898
Bulgaria: +359 2 906 0606
Canada: +1 (647) 497-9373
Chile: +56 2 3214 9681
Colombia: +57 1 600 9954
Czech Republic: +420 2 96 21 62 28
Denmark: +45 43 31 47 79
Finland: +358 923 17 0556
France: +33 187 210 241
Germany: +49 892 0194 301
Greece: +30 21 0 300 2693
Hungary: +36 1 933 3700
Ireland: +353 15 360 756
Israel: +972 3 376 3071
Italy: +39 0 230 57 81 80
Luxembourg: +352 34 2080 9220
Malaysia: +60 3 7724 4060
Mexico: +52 55 4624 4518
Netherlands: +31 207 941 375
New Zealand: +64 9 913 2226
Norway: +47 24 05 54 97
Panama: +507 308 4337
Peru: +51 1 642 9425
Romania: +40 31 780 1159
South Africa: +27 11 259 4925
Spain: +34 912 71 8488
Sweden: +46 853 527 818
Switzerland: +41 225 4599 60
Turkey: +90 212 900 4812
United Kingdom: +44 808 178 0872
United States: +1 (571) 317-3116
New to GoToMeeting? Get the app now and be ready when your first meeting
starts: https://global.gotomeeting.com/install/452345661BEGIN:VCALENDAR
VERSION:2.0
CALSCALE:GREGORIAN
BEGIN:VEVENT
TRANSP:OPAQUE
DTSTART:20220412T160000Z
DTEND:20220412T170000Z
DESCRIPTION:PeeringDB Annual Member Meeting 2022\nTuesday\, April 12th\,
at 1600 UTC\n\nhttps://global.gotomeeting.com/join/452345661\n\nYou can
also dial in using your phone.\n(For supported devices\, tap a one-touc
h number below to join instantly.)\n\nUnited States: +1 (571) 317-3116\n
- One-touch: tel:+15713173116\,\,452345661#\n\nAccess Code: 452-345-661\
n\nMore phone numbers:\n(For supported devices\, tap a one-touch number
below to join instantly.)\n\nAustralia: +61 2 9091 7603\n- One-touch: te
l:+61290917603\,\,452345661#\n\nAustria: +43 1 2060 92964\n- One-touch:
tel:+431206092964\,\,452345661#\n\nBelgium: +32 28 93 7002\n- One-touch:
tel:+3228937002\,\,452345661#\n\nBrazil: +55 11 4118-4898\n- One-touch:
tel:+551141184898\,\,452345661#\n\nBulgaria: +359 2 906 0606\n- One-tou
ch: tel:+35929060606\,\,452345661#\n\nCanada: +1 (647) 497-9373\n- One-t
ouch: tel:+16474979373\,\,452345661#\n\nChile: +56 2 3214 9681\n- One-to
uch: tel:+56232149681\,\,452345661#\n\nColombia: +57 1 600 9954\n- One-t
ouch: tel:+5716009954\,\,452345661#\n\nCzech Republic: +420 2 96 21 62 2
8\n- One-touch: tel:+420296216228\,\,452345661#\n\nDenmark: +45 43 31 47
79\n- One-touch: tel:+4543314779\,\,452345661#\n\nFinland: +358 923 17
0556\n- One-touch: tel:+358923170556\,\,452345661#\n\nFrance: +33 187 21
0 241\n- One-touch: tel:+33187210241\,\,452345661#\n\nGermany: +49 892 0
194 301\n- One-touch: tel:+498920194301\,\,452345661#\n\nGreece: +30 21
0 300 2693\n- One-touch: tel:+302103002693\,\,452345661#\n\nHungary: +36
1 933 3700\n- One-touch: tel:+3619333700\,\,452345661#\n\nIreland: +353
15 360 756\n- One-touch: tel:+35315360756\,\,452345661#\n\nIsrael: +972
3 376 3071\n- One-touch: tel:+97233763071\,\,452345661#\n\nItaly: +39 0
230 57 81 80\n- One-touch: tel:+390230578180\,\,452345661#\n\nLuxembour
g: +352 34 2080 9220\n- One-touch: tel:+3523420809220\,\,452345661#\n\nM
alaysia: +60 3 7724 4060\n- One-touch: tel:+60377244060\,\,452345661#\n\
nMexico: +52 55 4624 4518\n- One-touch: tel:+525546244518\,\,452345661#\
n\nNetherlands: +31 207 941 375\n- One-touch: tel:+31207941375\,\,452345
661#\n\nNew Zealand: +64 9 913 2226\n- One-touch: tel:+6499132226\,\,452
345661#\n\nNorway: +47 24 05 54 97\n- One-touch: tel:+4724055497\,\,4523
45661#\n\nPanama: +507 308 4337\n- One-touch: tel:+5073084337\,\,4523456
61#\n\nPeru: +51 1 642 9425\n- One-touch: tel:+5116429425\,\,452345661#\
n\nRomania: +40 31 780 1159\n- One-touch: tel:+40317801159\,\,452345661#
\n\nSouth Africa: +27 11 259 4925\n- One-touch: tel:+27112594925\,\,4523
45661#\n\nSpain: +34 912 71 8488\n- One-touch: tel:+34912718488\,\,45234
5661#\n\nSweden: +46 853 527 818\n- One-touch: tel:+46853527818\,\,45234
5661#\n\nSwitzerland: +41 225 4599 60\n- One-touch: tel:+41225459960\,\,
452345661#\n\nTurkey: +90 212 900 4812\n- One-touch: tel:+902129004812\,
\,452345661#\n\nUnited Kingdom: +44 808 178 0872\n- One-touch: tel:+4480
81780872\,\,452345661#\n\nUnited States: +1 (571) 317-3116\n- One-touch:
tel:+15713173116\,\,452345661#\n\nNew to GoToMeeting? Get the app now a
nd be ready when your first meeting starts: https://global.gotomeeting.c
om/install/452345661
SEQUENCE:0
SUMMARY:PeeringDB Annual Member Meeting 2022
END:VEVENT
END:VCALENDAR
