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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)

 

 

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