54th Steering Committee Meeting (Nov. 2, 2011)

Updated March 8, 2012

54th Steering Committee Meeting (Nov. 2, 2011)

Amended at 55th SC Meeting (Dec. 13, 2011)
Amended at 58th SC Meeting (Mar. 1, 2012)

No. Voting Subject Result
1

Approval of
making the DVD Forum into "Reduced Activity Mode" mode as of April 1st 2012 with minimum necessary conditions:
* To have simplified membership system and management necessary to maintain the    DVD Forum as an "open Forum"
* To have downscaled SC with three members, one member each from CE, IT and    Content Industry, and have the downscaled SC work with a third party for appropriate    DVD Forum operation and remain inactive until the downscaled SC thinks necessary to    be activated to respond to a policy question or other important issue
* To apply with necessary changes to Charter
* To apply with necessary changes to Term Sheet following a discussion with FLLC

Approved

 

 

 

 

 

 

 

 

 

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