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.