[atnog] Fwd: [PDB Gov] Call for candidates for Board of Directors of PeeringDB & Member mtg reminder

Thu Apr 9 19:43:15 CEST 2020

Hallo zusammen!

Als Erinnerung für alle, die nicht auf PDB Gov subscribed sind:

Das jährliche PeeringDB Member Meeting  findet am 17. April statt.
(siehe Anhang) Zu dieser Gelegenheit sind in diesem Jahr 2 Plätze im
Board of Directors neu zu besetzen. Bewerbungen von Kandidaten aus der
Community werden noch bis zum 15. April angenommen. Leitet das gern auch
an eure internationalen Kollegen weiter.

Grüße aus Wien,
Stefan

-------- Forwarded Message --------
Subject: [PDB Gov] Call for candidates for Board of Directors of
PeeringDB & Member mtg reminder
Date: Wed, 1 Apr 2020 00:18:49 +0000
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

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
   secretary at peeringdb.com 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
secretary at peeringdb.com. Please know that for the month of April, email
to secretary at peeringdb.com goes to secretary Chris Caputo and election
observer Steve Feldman.

Discussion/questions/concerns also welcome on pdb-gov at lists.peeringdb.com.

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 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/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

---
     https://global.gotomeeting.com/join/546414541

     Use your microphone and speakers (VoIP) or call in using your
telephone with access code 546-414-541:
                Australia: +61 2 9091 7603
        Austria: +43 7 2081 5337
        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 32 72 03 69
        Finland: +358 923 17 0556
        France: +33 187 210 241
        Germany: +49 692 5736 7300
        Greece: +30 21 0 300 2693
        Hungary: +36 1 933 3700
        Ireland: +353 15 295 146
        Israel: +972 3 376 3071
        Italy: +39 0 291 29 46 27
        Luxembourg: +352 34 2080 9220
        Malaysia: +60 3 7724 4060
        Mexico: +52 55 4624 4518
        Netherlands: +31 202 251 001
        New Zealand: +64 9 282 9510
        Norway: +47 21 93 37 37
        Panama: +507 308 4337
        Peru: +51 1 642 9425
        Romania: +40 31 780 1159
        South Africa: +27 11 259 4925
        Spain: +34 932 75 1230
        Sweden: +46 853 527 818
        Switzerland: +41 315 2081 00
        Turkey: +90 212 900 4812
        United Kingdom: +44 20 3713 5011
        United States: +1 (571) 317-3116
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