The DVD Forum Charter - Amendments as of November 18, 2003
(in
red letters)
1.
Amended date
Effective
as of August 7, 1997
As Amended as of December 5, 1997,
February 8, 1999, September 27, 1999,
November 19, 1999 and November 18, 2003
2.
Article 5.
Membership: (2) the forth line
…the
end of each fiscal year provided in Article
14 (1)
3.
Article 8 (4)
Decisions.
Decisions of the Steering Committee on any matter (except a
matter covered by Article 17) shall be made by the majority
of those members of the Steering Committee casting a yes or
no vote on such matter, provided that the number of yes votes
shall be at least one-third of elected Steering Committee members.
4.
Article 8 (6)
Quorum
for Steering Committee Meeting. The number of Steering Committee
members participating in a meeting (in person, by proxy or by
telephone, video conference or other electronic means) shall
be at least 60% of the number of elected Steering Committee
members.
5.
Article 9 (4)
Resolutions
of the TCG on any matter shall be made by the majority of those
members of the TCG casting a yes or no vote on such resolution,
provided that the number of yes votes shall be at least one-third
of TCG members.
6.
Article 9 (5)
Quorum
for TCG Meeting. The number of TCG members participating in
a meeting (in person, by proxy or by telephone, video conference
or other electronic means) shall be more than 50% of the number
of TCG members.
7.
Article 10.
Working Groups: (4) (a) the third line
…the
Steering Committee as provided in Article 8 (5) (a)
8.
Article 10.
Working Groups: (4) (a) the forth line
…TCG
as provided in Article 9 (3)
____________________________________________________
Copyright©
2004, the DVD Forum | All Rights Reserved |
