|
Updated
February 27, 2008
41st
Steering Committee Meeting (Feb. 27, 2008)
| No. |
Voting
Subject |
Result |
| 1 |
Approval
of
Toshiba
as the Chair Company, serving from Feb. 2008 to Feb. 2010 |
Approved |
| 2 |
Approval
of
Vice Chair Companies, serving from Feb. 2008-Feb. 2010:
Sony from the CE Industry,
Intel from the IT Industry,
Warner from the Content Industry |
Approved |
| 3 |
Approval
of
TCG, WGs, PCC, VPC officers elected by each organization,
serving from Feb. 2008 to Feb. 2010 |
Approved |
| 4 |
Approval
of
The scope of WG-12:
"To study and specify network applications and related
network specification of DVD Forum formats, make recommendations
for better interoperability and functionality of network connected
DVD Forum specified devices and content, and communicate on
relevant recommendations with other standard creation organizations" |
Approved |
| 5 |
Approval
of
Amendment of DVD-TCG and WG RULES for Task Group issues.
The clause to be added:
5.5: Any Task Group Chair Company under Working Group can
attend any TCG meetings as an adviser and shall have the same
rights and obligations as other TCG members except that the
TG Chair Company shall not have a voting right. Any TG Chair
Company should be allowed to participate only if the company
or organization he/she works for is a principal member of
the DVD Forum.
The clause to be changed
6.3.1: A WG may form Task Groups (TGs) as its sub-working
group for the accomplishment of specific tasks within the
scope of WG. TG structure and Chair Company are subjected
to TCG approval.
The word "Convenor of TG" will be changed to "TG
Chair Company" |
Approved |
| 6 |
Approval
of
Acceptance of China Requests described in OMNERC slides dated
Jan. 25, 2008 based on WG-1 technical conclusion and to reflect
the requests into "Video profile for China" |
Approved |
| 7 |
Approval
of
General rule for review and approval of requests from CHDA/OMNERC
for modification of China HD DVD Format:
1. Change or creation of specification made within China is
responsibility of CHDA/OMNERC
2. DVD Forum (TCG) request CHDA/OMNERC to report their activity.
TCG will report this status to SC
3. TCG will be a window to receive CHDA/OMNERC technical requests
and study about impact to DVD Forum Specification.
4. Modification procedure for Chinese request will be same
as other DVD Forum specification change. (Supplemental Information,
Optional Specification, Profile, Update...) |
Approved |
| 8 |
Approval
of
Proposed Budget for the DVD Forum's fiscal year 2008 |
Approved |
____________________________________________________
Copyright©
2004, the DVD Forum | All Rights Reserved
|
