10th February 2020, 14:00 – 17:30
Room Gothard, EBU, Geneva
The strategy meeting for RadioDNS Members only.
Agenda
| Time | Item |
| 14:00 | Welcome and round-table introductions David Layer, Chair |
| 14:15 | Ordinary Business Approve the Minutes of the 13th General Assembly Review and Approve the Annual Accounts 2019 Ben Poor, Secretary |
| 14:30 | Steering Board 2019 Review and discuss the Steering Board’s 2019 activities VOTE: Approval of the 2019 Steering Board decisions David Layer, Chair Nick Piggott, Project Director |
| 15:00 | Special Resolution to Amend the Articles – Membership Process Presentation of the resolution to amend the Articles as they relate to the process of becoming a member of RadioDNS. VOTE: Approval of the Special Resolution to Amend the Articles David Layer, Chair Nick Piggott, Project Director |
| 15:30 | Coffee Break |
| 15:50 | RadioDNS Global Update Nick Piggott, Project Director |
| 16:00 | Strategy Plans for 2020 Presentation of the Strategy Presentation of the 2020 Plans, including the Technical Group Workplan Nick Piggott, Project Director Ben Poor, Technical Group Chair |
| 16:20 | Discussion and Questions on the 2020 Plans Round-table discussion VOTE: Approval of the 2020 Plans David Layer, Chair |
| 16:50 | Member Presentations TDF TuneIn Xperi |
| 17:20 | Any Other Business David Layer, Chair |
| 17:30 | Close Followed by Drinks and Nibbles |
Minutes
The Minutes of the meeting are here
Presentations
View the meeting presentations from TuneIn and Xperi (video).
View the presentation from Radioline.
Registration
REGISTRATION IS NOW CLOSED.
Voting
VOTING IS NOW CLOSED.