Thirteenth General Assembly Agenda and Documents

11th February 2019, 14:00 – 17:00
Room Geneve, EBU, Geneva

The strategy meeting for RadioDNS Members only.

Agenda

Time Item
14:00 Welcome and round-table introductions
Walter Huijten, Chair
14:10 Members’ Business
Approve the Minutes of the 12th General Assembly
Review and Approve the Annual Accounts 2018
Ben Poor, Secretary
14:30 Steering Board 2018
Review the Steering Board’s 2018 activities
Nick Piggott, Project Director
15:00 Discussion and Questions on the 2018 Steering Board Activities
Round-table discussion
VOTE: Approval of the 2018 Steering Board decisions
Walter Huijten, Chair
15:20 Steering Board Elections 2019-2020
Explanation of the Election process, and close of Voting
Nick Piggott, Project Director
15:30 Coffee Break
15:50 Steering Board Elections 2019-2020
Results of the Elections
Nick Piggott, Project Director
16:00 Plans for 2019
Presentation of the 2019 Plans, including the Technical Group Workplan
Nick Piggott, Project Director
Ben Poor, Technical Group Chair
16:30 Discussion and Questions on the 2019 Plans
Round-table discussion
VOTE: Approval of the 2019 Plans
Walter Huijten, Chair
16:55 Any Other Business
17:00 Close

Presentations

RadioDNS 13th 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).

Members can join by web conference. (Dial-in numbers, using meeting code 850-610-2145)

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.