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 Nick Piggott / James Cridland |
| 14:10 | RadioDNS – A Brief Recap What RadioDNS does, the relationship between RadioDNS and applications, implementations so far James Cridland |
| 14:30 | RadioDNS – The Need for Structure Why RadioDNS needs structure – providing and guiding the service, the trust model Nick Piggott |
| 14:50 | Questions |
| 15:00 | The Proposed Governance, Operation and Trust Model A Proposal for how RadioDNS could be governed and operated Nick Piggott |
| 15:20 | Discussion |
| 16:00 | Election of the Statute Drafting Team Conducted by the EBU |
| 16:10 | Break |
| 16:20 | Appointment of the Statute Drafting Team |
| 16:30 | Brief to the Statutes Drafting Team What they need to deliver to the next General Meeting |
| 16:45 | AOB and Date of Next General Meeting |
| 17:00 | Close |