| No. |
Voting
Subject |
Result |
| 1 |
Approval
of minutes of November 2003 SC meeting as to be amended with
footnote for clarification of specification names |
Approved |
| 2 |
Approval
of TCG, WG, VPC officers elected by each organization
|
Approved |
| 3 |
Approval
of the motion: Chair Company and three Vice Chair Companies
together with DVD Forum attorney discuss the AH0-13 issue
and make a recommendation by the next SC meeting.
|
Approved |
| 4 |
Approval
of Toshiba as a Chair Company
|
Approved |
| 5 |
Approval
of Time Warner as a Vice Chair company from content industry
|
Approved |
| 6 |
Approval
of Intel as a Vice Chair company from IT industry
|
Approved |
| 7 |
Approval
of Sony as a Vice Chair company from CE industry
|
Approved |
| 8 |
Approval
of Motion: The Steering Committee instructs the TCG Chair
to direct WG-1 to incorporate the recommendations of the AH0-10
report on requirements for the HD-DVD Video application before
completion of the specification
|
Approved |
| 9 |
Approval
of Motion: Delay voting on Macromedia Flash in order to allow
for a reevaluation of the need to complete E-Nav as a standalone
specification in light of the upcoming HD-DVD Video application
spec., which will include SD video.
|
Approved |
| 10 |
Approval
of DD+, DTS++, and MLP as mandatory audio codecs to be included
in the High Definition Video format
|
Not
Approved |
| 11 |
Approval
of the notice to DVD-RW book subscribers and licensees and
DVD Forum members
|
Approved |
| 12 |
Approval
of the amendment of Article 6 (2) of the Forum Charter
|
Approved |
| 13 |
Approval
of amendment of Article 8. (5). (g) and Article 10. (1) of
the DVD Forum Charter
|
Approved |
| 14 |
Approval
of budget for FY2004 |
Approved |
| 15 |
Adoption
of the mandatory audio codec "MPEG-4 HE AAC" for
the Optional Specifications for DVD-Audio (ROM zone)
|
Not
Approved |
| 16 |
Approval
of Version-up Information for DVD-RAM (4.7G) Book Part 1 (from
Ver. 2.1 to Ver. 2.2)
|
Approved |
| 17 |
Approval
of Optional Specifications 5X-speed DVD-RAM, Rev. 2.0
|
Approved |
| 18 |
Approval
of HD DVD Specifications for Rewritable Disc version 0.9
|
Approved |
| 19 |
Approval
of holding Asia Conference in early April and Japan Conference,
US Conference, and EU Conference in 2004
|
Approved |
| 20 |
Approval
of the 5x DVD-RAM Disc Test Specification
|
Approved |
| 21 |
Approval
of the establishment of the Sharp Class-A Laboratory
|
Approved |
| 22 |
Approval
of Maximum Verification Fee: (1) Test Specification for PC
Video Format Authoring Software and PC VR Recording Software:
$10,000
|
Approved |
| 23 |
Approval
of Maximum Verification Fees: (2) Test Specifications for
discs with new High Speed Recording Optional Specifications
(R8X, RAM5X, RW4X): $15,000
|
Approved |
| 24 |
Provisional
approval of MPEG2, WM9 (VC-9) and MPEG4 AVC(H.264) Video CODECs
as mandatory for the HD DVD Video specification for playback
devices, subject to (a) an update in 60 days regarding licensing
terms and conditions, (b) a presentation by each of the respective
licensing bodies at the next SC meeting and (c) possible elimination
of any of the above CODECs at the next SC meeting.
|
Approved |
| 25 |
The
Steering Committee asks the TCG and WG-1 to reconsider their
recommendation of audio codecs for HD Video Applications,
and make a new recommendation by the next Steering Committee
meeting that includes at least one lossless audio codec and
at least one lossy audio codec.
|
Approved |
| 26 |
Approval
of Secretary Office posting promptly on the Forum website
the decisions reached at this SC meeting. |
Approved |
