The 38th General Meeting in Tokyo

The 38th General Meeting of XGP Forum was held on November 26, 2021 at ARIB(Online meeting in parallel) in Tokyo, Japan. 41 delegates from TTC, ARIB and signatory member companies attended the meeting.

1. Opening

Mr. Yoshiya Iribe, Secretary General of XGP Forum announced the opening of the Genenral Meeting and introduced the outline and Agenda.

2. Welcome Address by Chairperson

Mr. Hideyuki Iwata, Chairperson of XGP Forum, warmly welcomed all the attendees.

3. Resolutions

Item 1: The Memo of the previous General Meeting

Item 2: Acknowledging A New Member

Dai Nippon Printing Co., Ltd. (Japan)

Item 3: Activity Reports and the Statement of Accounts in FY 2020

Secretary General introduced general activities then each chairperson of BWG, PWG, TWG, AdHoc22 presented activity reports held in fiscal year of 2020 respectively. Secretary General also introduced the Statement of Accounts in FY 2020. All of them got approved.

Item 4: Activity Plans and the Budget in FY 2021

Secretary General introduced general activity plan then each chairperson of BWG, PWG, TWG, AdHoc22 introduced activity plans to be carried on in fiscal year of 2021 respectively. Secretary General also introduced the Budget in FY 2021. All of them got approved.

 


Material (Members only)

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