| No. |
Voting
Subject |
Result |
| 1 |
Authorization
for Forum Counsel to File Notice Under New U.S. Law, Entitled
Standards Development Organization Act |
approved |
| 2 |
Draft
minutes of the last Steering Committee (Feb/25-26/2004) |
approved |
| 3 |
New
PR activity rule proposed by Chair and Vice chiars. "After
the SC, the results will be publicized by using the general
area of DVD Forum website ASAP. The results will only be publicized
at this stage by indicating what items were voted upon and
the results (approved or not approved). The minutes will be
posted on the general area of the DVD Forum website after
the minutes are confirmed by the SC members."
|
approved |
| 4 |
New
Guideline and recommendation for advance notice of steering
committee materials proposed by Chair and Vice chairs (to
be posted on Forum website for Forum members).
<Guideline and Recommendation>
Recommendation: Any items, reports, etc to be discussed at
next Steering Committee meeting to be sent to Chair Company
two weeks prior to next SC meeting.
Recommendation: Draft agenda and proposed resolutions plus
all associated materials, (TCG reports etc) to be sent electronically
to SC members 10 days prior to next Steering committee meeting
by the Chair Company.
It will be recommended that all report from other group are
not required to explain all of the description on the material
but the point on the material should be clearly and easily
explained. |
approved |
| 5 |
Proposed
amendment to DVD Forum charter 8(5)(a) and 9(5). |
not
appproved |
| 6 |
Allowing
20 SC members to participate in FLAH, which will be designated
a committee. The new committee will recommend a new name to
the SC and serve in an advisory capacity with respect to format/logo
issues. |
approved |
| 7 |
Version
up to 2.1 information for DVD-R for General |
approved |
| 8 |
2X-SPEED
DVD-R Optional Specifications Revision 4.0 |
approved |
| 9 |
HD
DVD-ROM Physical Specifications ver.1.0 |
approved |
| 10 |
Version
up of DVD Multi specification (version 1.1) and its posting
on the DVD FLLC web site |
approved |
| 11 |
Motion
to retain the provisional approval of the CODECs until the
level of information concerning the licensing terms for VC-9
is the same as the level of information concerning the licensing
terms for AVC/H.264. |
not
approved |
| 12 |
Audio
Codec (HE-AAC) for the mandatory audio codec of DVD-Audio
ROM-Zone |
approved |
| 13 |
PCC
Chair: Hitachi |
approved |
| 14 |
Amendment
of Article 12. (2) of the Forum Charter |
approved |
| 15 |
DVD
Format/Logo License Agreement to be applied from January 1,
2005 |
approved |
