12th February 2017, 14:00 – 17:00
The strategy meeting for RadioDNS Members only.
Presentations
Download the 12th General Assembly Master Presentation from the 12th General Assembly
Minutes
These are the Draft Minutes of the 12th General Assembly.
Agenda
| Time | Item |
| 14:00 | Welcome and round-table introductions Walter Huijten, Chair |
| 14:10 | Members’ Business Approve the Minutes of the Eleventh General Assembly Review and Approve the Annual Accounts 2017 Result of the Steering Board Election Ben Poor, Secretary |
| 14:30 | Steering Board 2017 Review the Steering Board’s 2017 activities Nick Piggott, Project Director |
| 15:00 | Discussion and Questions on the 2017 Steering Board Activities Round-table discussion VOTE: Approval of the 2017 Steering Board decisions Walter Huijten, Chair |
| 15:30 | Coffee Break |
| 15:50 | Strategy and Plans for 2018 Presentation of the Strategy Presentation of the 2018 Plans, including the Technical Group Workplan Nick Piggott, Project Director Ben Poor, Technical Group Chair |
| 16:20 | Discussion and Questions on the Strategy and 2018 Plans Round-table discussion VOTE: Approval of the 2018 Plans Walter Huijten, Chair |
| 16:55 | Any Other Business |
| 17:00 | Close |
Presentations
RadioDNS 12th General Assembly Presentation
Meeting Format
This is a round-table meeting for the members to discuss the direction of RadioDNS, and to ask questions of the Steering Board and Project Director.
Please keep the discussion to the room, and do not make public (for example: social media, blog posts).
Voting
Voting will be on a simple majority of those members attending the meeting, and casting their vote in person.
If you wish to provide a proxy vote, please email the Project Office (feedback@radiodns.org), who will ask the Chair to vote according to your instructions.