Steering Committee Meeting, (Sep. 17, 2008)

Updated September 17, 2008

43rd Steering Committee Meeting (Sep. 17, 2008)

No. Voting Subject Result
1 Approval of  
• DVD Specifications for Download Disc (DVD-Download) Part 2 File System Specifications Version 1.0
• DVD Specifications for Download Disc for Dual Layer (DVD-Download for DL) Part 2 File System Specifications Version 1.9
Approved
2 Approval of  
DVD Specifications for High Density Read-Only Disc (HD DVD-ROM 51G) Part 2 File System Specifications Version 2.0
Approved
3 Approval of  
• DVD Specifications for Download Disc (DVD-Download) Part 1 Physical Specifications Version 1.0
• DVD Specifications for Download Disc for Dual Layer (DVD-Download for DL) Part 1 Physical Specifications Version 2.0
Approved
4 Approval of  
Class-A Verification Lab of ALMEDIO for DVD-Video Disc
Approved
5 Approval of  
VPC membership of ALMEDIO
Approved
6 Approval of  
Consolidation and streamlining of the DVD Forum, with FDSG to propose final details to be voted upon at the November 2008 Steering Committee meeting and to become effective in February 2009. Consolidation will include:
-Suspension of the present FLAG and PCC, subject to reactivation by SC if it becomes necessary. FDSG will consult with FLAG and PCC Chairs regarding the implementation of such a change.
-Consolidation of TCG and VPC into a reorganized TCG. FDSG will consult with TCG and VPC Chairs about the implementation and process of such a change.
-Reduction in number of SC meetings to twice a year, with additional meetings scheduled if necessary.
FDSG to monitor and review the results of the consolidation and changes, and report to SC by September 2009.
Approved

 

 

 

 

 

 

 

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