[PDB Gov] Call for candidates for Board of Directors of PeeringDB & Member mtg reminder (fwd)
A reminder of the below call for candidates and the upcoming annual meeting. At present, the candidates list for the two seats up for election this year is: - Denis Fondras - Aaron Hughes - Job Snijders Chris Caputo PeeringDB Secretary/Treasurer -- Forwarded message -- Date: Sun, 1 Apr 2018 04:56:43 + (UTC) From: Chris Caputo To: pdb-gov@lists.peeringdb.com 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, 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 secret...@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: http://gov.peeringdb.com/ There are 5 positions 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 maximum 300 word statement, as determined by the POSIX "LANG=en_US.UTF-8 wc -w" command, by April 14th 23:59:59 UTC 2018. A voter's guide containing the current list of candidates and statements, sorted alphabetically by last name, will be kept updated at: http://docs.peeringdb.com/gov/misc/2018-04-14_election.html Candidates may revise their statements until the April 15th UTC cut-off. Please submit your candidacy or questions/concerns to secret...@peeringdb.com. Note that for the month of April, email to secret...@peeringdb.com goes to Chris Caputo and election observer Steve Feldman. Discussion/questions/concerns also welcome on pdb-gov@lists.peeringdb.com. Chris Caputo Secretary, PeeringDB PS: The April Member Meeting agenda is below. --- ** Notice of the Annual Meeting of PeeringDB - Thursday April 19th, 2018 at 1600-1700 UTC ** The meeting will be held online as follows: https://global.gotomeeting.com/join/463165525 - Use your microphone and speakers (VoIP) or call in using your telephone: Australia: +61 2 9087 3604 Austria: +43 7 2081 5427 Belgium: +32 28 93 7018 Canada: +1 (647) 497-9391 Denmark: +45 32 72 03 82 Finland: +358 923 17 0568 France: +33 170 950 594 Germany: +49 692 5736 7317 Ireland: +353 15 360 728 Italy: +39 0 247 92 13 01 Netherlands: +31 207 941 377 New Zealand: +64 9 280 6302 Norway: +47 21 93 37 51 Spain: +34 932 75 2004 Sweden: +46 853 527 836 Switzerland: +41 225 4599 78 United Kingdom: +44 330 221 0088 United States: +1 (571) 317-3129 Access Code: 463-165-525 Audio PIN: Shown after joining the meeting ** The meeting will be recorded. ** Bylaws and important docs are posted at http://gov.peeringdb.com/ ** Please contact stewa...@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 http://docs.peeringdb.com/gov/legaldocs/2017-04-20_PeeringDB_Member_Meeting_Minutes.pdf - Financial Update & Call For Sponsors - Chris Caputo - Admin Committee Update - Arnold Nipper - Operations Committee Update - Job Snijders - Product Committee Update - Eric Loos - Items brought up by the members / Technical and Policy Questions & Answers - Encourage Voting in Board Election - Aaron Hughes - Adjourn___ Pdb-gov mailing list Pdb-gov@lists.peeringdb.com http://lists.peeringdb.com/cgi-bin/mailman/listinfo/pdb-gov
[PDB Gov] Call for candidates for Board of Directors of PeeringDB & Member mtg reminder (fwd)
As of now, there are presently 4 declared candidates and possibly 1 additional candidate (pending statement) for the 3 seats which are up for election this year. The window for being on the ballot closes April 14th 23:59:59 UTC 2017, about 2 days 7 hours from now. Details below. Also, annual member meeting reminder below. Chris Caputo PeeringDB Secretary/Treasurer -- Forwarded message -- Date: Sat, 8 Apr 2017 00:01:49 + (UTC) From: Chris Caputo To: pdb-gov@lists.peeringdb.com Subject: [PDB Gov] Call for candidates for Board of Directors of PeeringDB & Member mtg reminder (fwd) As of now, there are presently zero candidates for the 3 seats which are up for election this year. The window for being on the ballot closes April 14th 23:59:59 UTC 2017. Details below. Also, annual member meeting reminder below. Chris Caputo PeeringDB Secretary/Treasurer -- Forwarded message -- Date: Sat, 1 Apr 2017 00:22:49 + (UTC) From: Chris Caputo To: pdb-gov@lists.peeringdb.com 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, 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 secret...@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: http://gov.peeringdb.com/ There are 5 positions on the Board of Directors, 3 of which are up for election this year. A Director term is 2 years. The above dates are UTC. For example, candidates must submit their name and maximum 300 word statement, as determined by the POSIX "LANG=en_US.UTF-8 wc -w" command, by April 14th 23:59:59 UTC 2017. A voter's guide containing the current list of candidates and statements, sorted alphabetically by last name, will be kept updated at: http://docs.peeringdb.com/gov/misc/2017-04-14_election.html Candidates may revise their statements until the April 15th UTC cut-off. Please submit your candidacy or questions/concerns to secret...@peeringdb.com. Note that email to secret...@peeringdb.com goes to Chris Caputo and election observer Steve Feldman. Discussion/questions/concerns also welcome on pdb-gov@lists.peeringdb.com. Chris Caputo Secretary, PeeringDB PS: The April Member Meeting is scheduled for Thursday April 20th at 1600 UTC, for one hour. The meeting will be held online. Details below. --- ** Notice of the Annual Meeting of PeeringDB - Thursday April 20th, 2017 at 1600 UTC ** The meeting will be held online as follows: https://global.gotomeeting.com/join/771220861 - Use your microphone and speakers (VoIP) or call in using your telephone: Australia +61 2 8355 1050 Austria +43 1 2060 92967 Belgium +32 28 93 7010 Canada +1 (647) 497-9391 Denmark +45 32 72 03 82 Finland +358 972 52 2974 France +33 170 950 594 Germany +49 692 5736 7210 Ireland +353 15 360 734 Italy +39 0 247 92 13 01 Netherlands +31 207 941 377 New Zealand +64 9 280 6302 Norway +47 23 16 23 30 Spain +34 912 71 8491 Sweden +46 775 757 474 Switzerland +41 225 4599 78 United Kingdom +44 330 221 0088 United States +1 (646) 749-3129 Access Code: 771-220-861 Audio PIN: Shown after joining the meeting ** The meeting will be recorded. ** Bylaws and important docs are posted at http://gov.peeringdb.com/ ** Please contact stewa...@peeringdb.com if you have additional agenda suggestions. Agenda: - Call To Order - Aaron Hughes - Welcome & Thanks - Aaron Hughes - PeeringDB Software Update - Matt Griswold - Financial Update & Call For Sponsors - Chris Caputo - Admin Committee Update - Job Snijders - Product Development Committee Update - Aaron Hughes - Items brought up by the members / Technical and Policy Q&A - Encourage Voting in Board Election - Aaron Hughes - Adjourn ___ Pdb-gov mailing list Pdb-gov@lists.peeringdb.com http://lists.peeringdb.com/cgi-bin/mailman/listinfo/pdb-gov
[PDB Gov] Call for candidates for Board of Directors of PeeringDB & Member mtg reminder (fwd)
As of now, there are presently zero candidates for the 3 seats which are up for election this year. The window for being on the ballot closes April 14th 23:59:59 UTC 2017. Details below. Also, annual member meeting reminder below. Chris Caputo PeeringDB Secretary/Treasurer -- Forwarded message -- Date: Sat, 1 Apr 2017 00:22:49 + (UTC) From: Chris Caputo To: pdb-gov@lists.peeringdb.com 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, 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 secret...@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: http://gov.peeringdb.com/ There are 5 positions on the Board of Directors, 3 of which are up for election this year. A Director term is 2 years. The above dates are UTC. For example, candidates must submit their name and maximum 300 word statement, as determined by the POSIX "LANG=en_US.UTF-8 wc -w" command, by April 14th 23:59:59 UTC 2017. A voter's guide containing the current list of candidates and statements, sorted alphabetically by last name, will be kept updated at: http://docs.peeringdb.com/gov/misc/2017-04-14_election.html Candidates may revise their statements until the April 15th UTC cut-off. Please submit your candidacy or questions/concerns to secret...@peeringdb.com. Note that email to secret...@peeringdb.com goes to Chris Caputo and election observer Steve Feldman. Discussion/questions/concerns also welcome on pdb-gov@lists.peeringdb.com. Chris Caputo Secretary, PeeringDB PS: The April Member Meeting is scheduled for Thursday April 20th at 1600 UTC, for one hour. The meeting will be held online. Details below. --- ** Notice of the Annual Meeting of PeeringDB - Thursday April 20th, 2017 at 1600 UTC ** The meeting will be held online as follows: https://global.gotomeeting.com/join/771220861 - Use your microphone and speakers (VoIP) or call in using your telephone: Australia +61 2 8355 1050 Austria +43 1 2060 92967 Belgium +32 28 93 7010 Canada +1 (647) 497-9391 Denmark +45 32 72 03 82 Finland +358 972 52 2974 France +33 170 950 594 Germany +49 692 5736 7210 Ireland +353 15 360 734 Italy +39 0 247 92 13 01 Netherlands +31 207 941 377 New Zealand +64 9 280 6302 Norway +47 23 16 23 30 Spain +34 912 71 8491 Sweden +46 775 757 474 Switzerland +41 225 4599 78 United Kingdom +44 330 221 0088 United States +1 (646) 749-3129 Access Code: 771-220-861 Audio PIN: Shown after joining the meeting ** The meeting will be recorded. ** Bylaws and important docs are posted at http://gov.peeringdb.com/ ** Please contact stewa...@peeringdb.com if you have additional agenda suggestions. Agenda: - Call To Order - Aaron Hughes - Welcome & Thanks - Aaron Hughes - PeeringDB Software Update - Matt Griswold - Financial Update & Call For Sponsors - Chris Caputo - Admin Committee Update - Job Snijders - Product Development Committee Update - Aaron Hughes - Items brought up by the members / Technical and Policy Q&A - Encourage Voting in Board Election - Aaron Hughes - Adjourn ___ Pdb-gov mailing list Pdb-gov@lists.peeringdb.com http://lists.peeringdb.com/cgi-bin/mailman/listinfo/pdb-gov
