|
Updated
September 12, 2007
39th
Steering Committee Meeting (Sep. 12, 2007)
| No. |
Voting
Subject |
Result |
| 1 |
Approval
of
Optional Specifications for HD DVD-ROM Physical Specifications
Version 1.2: Triple Layer Twin format, Revision 1.0 |
Approved |
| 2 |
Approval
of
DVD Specifications for High Density Read-Only Disc [HD DVD-ROM
(51G)] Part 1 Physical Specifications, Version 1.9 |
Approved |
| 3 |
Approval
of
-DVD Download Blank Disc Test Specification, Version 1.0
-DVD Download disc Writer Test Specification, Version 1.0 |
Approved |
| 4 |
Approval
of
HD DVD & DVD Non-Mandatory Verification Tools Requirements
& Guidelines, Version 1.0 |
Approved |
| 5 |
Approval
of
Logo/Mark
for HD DVD Format on Red-laser Recordable Disc |
Approved |
| 6 |
Approval
of
1. To extend the MOU for another three (3) months, i.e. until
December 31, 2007
2. To authorize CSC to engage in preliminary discussions with
OMNERC to facilitate drafting definitive agreements in accordance
with the MOU
3. To direct FLAG to discuss with DVD FLLC and other relevant
organizations of DVD Forum to facilitate the China Only HD
DVD format and logo license agreement, including consulting
on preparation of draft sub-licensing agreement |
Approved |
| 7 |
Approval
of
China HD DVD Format related issues
-Use of Standard Contents of HD DVD-Video Specifications
-Use of File System of HD DVD-ROM Specifications |
Approved |
| 8 |
Approval
of
Rules and procedures for the election of the Steering Committee
Members/Chair-Company, Vice-Chair Companies for the next two-year
term effective from the first SC meeting in year 2008 |
Approved |
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