| No. |
Voting
Subject |
Result |
| 1 |
Approval
of "Toshiba as the Chair Company, serving from Feb. 2006 to
Feb. 2008" |
approved |
| 2 |
Approval
of "Vice Chair Companies, serving from Feb. 2006-Feb. 2008:
Sony from the CE Industry,
Warner from the Content Industry,
Intel from the IT Industry" |
approved |
| 3 |
Approval
of "TCG,
WGs, PCC, VPC, FLAG officers elected by each organization,
serving from Feb. 2006 to Feb. 2008" |
approved |
| 4 |
Approval
of "DVD Specifications for High Density Recordable Disc for
Dual Layer (HD DVD-R for DL) File System Specifications, Version
1.9" |
approved |
| 5 |
Subject:
Approval of "Amendment of the Scope and Mission of WG-9:
[Scope]
WG-9 studies proposals which are presented by proponents of
content protection systems for the formats created by the
DVD Forum
[Mission]
-WG-9 reviews aspects of Content Protection technologies that
have potential to contribute to a secure content protection
system for the formats created by the DVD Forum.
-WG9 interfaces with the proponents of Content Protection
technologies, other concerned industry organizations and DVD
Forum WGs." |
approved |
| 6 |
Approval
of "1) DVD Specifications for High Density Re-recordable Disc
(HD DVD-RW) Physical Specifications, Version 0.9
2) DVD Specifications for High Density Re-recordable Disc
(HD DVD-RW) 1x-speed Optional Specifications, Revision 0.9" |
approved |
| 7 |
Approval
of "1) DVD Specifications for High Density Re-recordable Disc
for Dual Layer (HD DVD-RW for DL) Physical Specifications,
Version 1.9
2) DVD Specifications for High Density Re-recordable Disc
for Dual Layer (HD DVD-RW for DL) 1x-speed Optional Specifications,
Revision 0.9" |
approved |
| 8 |
Approval
of "HD DVD-VR (Video Recording) Product Requirement & Guideline,
Version 1.0" |
approved |
| 9 |
Approval
of "The Amendment of Article 11 (1) of the DVD Forum Charter
regarding PCC membership:
"Organization. The Promotional & Communication Committee ("PCC")
and its subordinating regional committees may be organized
by the Steering Committee. PCC shall be comprised of all the
Steering Committee member companies then in office and
Principal Members, as approved by the Steering Committee,
that are proactive in the promotion of the DVD Format.
The Chair-company of the PCC shall be elected by the members
of the PCC and approved by the Steering Committee and shall
report activities of the PCC to the Steering Committee.""
[Note] The underlined wordings are newly added. |
approved |
| 10 |
Approval
of "2006 PCC Activity Plan:
a. 5 Conferences: Asia (Taiwan), China, Japan, Europe, North
America
b. DVD Technical Seminar: Japan
c. HD DVD Lectures: at "MediaTech" and "IFA"" |
approved |
| 11 |
Approval
of "VPC market inspection plan for DVD Recorder" |
approved |
| 12 |
Approval
of "Attendance of Crest National, the VPC Co-chair, for the
entire Steering Committee meetings as an observer" |
approved |
| 13 |
Approval
of "Logo/Mark
for DVD-RW for DL" |
approved |
| 14 |
Approval
of "The RPC subcommittee's Request to SC:
-The RPC subcommittee to request input from studios regarding
current and anticipated use of DVD-Video RPC system.
-The RPC subcommittee to request input from VPC regarding
marketplace data regarding multi-region products.
-The RPC subcommittee to communicate with DVD CCA regarding
RPC enforcement.
-The RPC subcommittee to consider possible change to region
code map." |
approved |
| 15 |
Approval
of "FY2006 Proposed Budget" |
approved |
