Fourteenth General Assembly Agenda and Documents

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 will be published here

Presentations

The meeting presentations will be published here

Registration

All members wishing to attend must register using this form.

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

Voting

Each member attending the meeting will be given a unique Voting Code. Votes can be cast at https://radiodns.org/vote

Members who wish to appoint a proxy should contact the Project Office (feedback@radiodns.org) or complete this Proxy Form to ask the Chair to act as your proxy.