list at nonog.net Fwd: [NONOG-Board] FW: [PDB Gov] Call for candidates for Board of Directors of PeeringDB & Member mtg reminder
Marius Mălăia
malaiam at gmail.com
Sun Apr 12 10:41:02 CEST 2020
Hei alle sammen,
FYI:
---------- Forwarded message ---------
From: Stefan Funke <stefan at stadtaffe.eu>
Date: Wed, Apr 8, 2020 at 5:34 PM
Subject: [NONOG-Board] FW: [PDB Gov] Call for candidates for Board of
Directors of PeeringDB & Member mtg reminder
To: board at nonog.net <board at nonog.net>
Dear Nonog!
Please forward the following message to your members. The annual PeeringDB
Member meeting will take place in April. This year there are 2 seats open
for the Board of Directors. We welcome applications from all members of the
Peering-Community from all over the world.
Thanks, all the best and stay safe!
Stefan Funke
On 01.04.20, 02:18, "Pdb-gov on behalf of Chris Caputo via Pdb-gov" <
pdb-gov-bounces at lists.peeringdb.com on behalf of pdb-gov at lists.peeringdb.com>
wrote:
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
_______________________________________________
Board mailing list
Board at nonog.net
http://lists.nonog.net/mailman/listinfo/board
--
--
Marius Malaia
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