Agenda
Venue: EBU Headquarters, Geneva & WebEx Conference / Telephone Conference
Time: 14:00 CET / 13:00 GMT / 08:00 EST
Agenda:
| 14:00 | Welcome Appointment of Chair for the meeting, Introductions, Apologies, Items for AOB |
| 14:05 | Approval of the Minutes of the First General Assembly |
| 14:10 | Presentation of the Proposed Statutes for RadioDNS and Membership Application Process |
| 14:25 | Discussion on the Proposed Statutes for RadioDNS and Membership Application Process |
| 15:10 | Break |
| 15:20 | Presentation of the Proposed Trust Model for RadioDNS including an example Territory Specific Process |
| 15:30 | Discussion on the Proposed Trust Model for RadioDNS |
| 15:50 | Presentation of the Proposed Intellectual Property Rights Policy for RadioDNS |
| 16:00 | Discussion on the Proposed Intellectual Property Rights Policy for RadioDNS |
| 16:40 | Other recommendations including the Process for the election of the RadioDNS Steering Board |
| 17:00 | Vote on the Adoption of the Statutes, the Trust Model, IPR Policy and Other Recommendations |
| 17:10 | Break |
| 17:20 | AOB and Date of Next General Meeting |
| 17:30 | Close |