|
Updated
February 27, 2008
40th
Steering Committee Meeting (Nov. 15, 2007)
| No. |
Voting
Subject |
Result |
| 1 |
Approval
of
DVD Specifications for High Density Read-Only Disc [HD DVD-ROM
(51G)] Part 1 Physical Specifications, Version 2.0 |
Approved |
| 2 |
Approval
of
The Merger of WG-1 and WG-4 (WG-1 is the surviving group) |
Approved |
| 3 |
Approval
of
The Establishment of WG-12 to study network application related
issues |
Approved |
| 4 |
Approval
of
The Provisional Chair-companies of WG-12 nominated by TCG |
Approved |
| 5 |
Approval
of
Logo/Mark for
China HD DVD Format |
Approved |
| 6 |
Approval
of
Be it resolved: That representative companies of the DVD Forum
on the License Enforcement Committee specified in the China
HD DVD Format and Logo License Agreement be; 1. Members of
the DVD Forum Steering Committee, 2. Selected by vote of the
Steering Committee following each SC election for a 2 year
term, 3. Collectively represent industry segments including
content publishing, consumer electronics, and information
technology. |
Approved |
| 7 |
Approval
of
The Agreement (with OMNERC) |
Approved |
| 8 |
Approval
of
CHINA HD DVD FORMAT/LOGO LICENSE AGREEMENT (FLLA) with the
following conditions:
1. Territorial Restriction Plan agreement
2. Forum counsel finalizing the language for FLLA, which will
include the resolution of LEC membership |
Approved |
| 9 |
Approval
of
-HD DVD-VR Recorder for HD DVD-RW Test Specification, Version
1.0
-HD DVD-VR Recorder for DVD-R/RW/RAM Test Specification, Version
1.0 |
Approved |
| 10 |
Approval
of
Class-A Verification Lab of DaTARIUS (EU project) |
Approved |
| 11 |
Approval
of
VPC membership of DaTARIUS |
Approved |
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