** Notice of the Annual Meeting of PeeringDB - Thursday April 25th, 2019 at 1600-1700 UTC ** The meeting will be held online as follows: https://global.gotomeeting.com/join/942098093 - Use your microphone and speakers (VoIP) or call in using your telephone: Australia: +61 2 8355 1038 Austria: +43 7 2081 5337 Belgium: +32 28 93 7002 Canada: +1 (647) 497-9373 Denmark: +45 32 72 03 69 Finland: +358 923 17 0556 France: +33 170 950 590 Germany: +49 692 5736 7300 Ireland: +353 15 295 146 Italy: +39 0 230 57 81 80 Netherlands: +31 207 941 375 New Zealand: +64 9 282 9510 Norway: +47 21 93 37 37 Spain: +34 932 75 1230 Sweden: +46 853 527 818 Switzerland: +41 225 4599 60 United Kingdom: +44 20 3713 5011 United States: +1 (646) 749-3117 Access Code: 942-098-093 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 stewards@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/2018-04-19_PeeringDB_Member_Meeting_Minutes.pdf - Financial Update & Call For Sponsors - Chris Caputo - Admin Committee Update - Arnold Nipper - Operations Committee Update - Job Snijders - Outreach Committee Update - Greg Hankins - Product Committee Update - Eric Loos - Items brought up by the members / Technical and Policy Questions & Answers - Encourage Voting in Board Election - Aaron Hughes - Adjourn