for Forum Counsel to File Notice Under New U.S. Law, Entitled
Standards Development Organization Act
minutes of the last Steering Committee (Feb/25-26/2004)
PR activity rule proposed by Chair and Vice chiars. "After
the SC, the results will be publicized by using the general
area of DVD Forum website ASAP. The results will only be publicized
at this stage by indicating what items were voted upon and
the results (approved or not approved). The minutes will be
posted on the general area of the DVD Forum website after
the minutes are confirmed by the SC members."
Guideline and recommendation for advance notice of steering
committee materials proposed by Chair and Vice chairs (to
be posted on Forum website for Forum members).
<Guideline and Recommendation>
Recommendation: Any items, reports, etc to be discussed at
next Steering Committee meeting to be sent to Chair Company
two weeks prior to next SC meeting.
Recommendation: Draft agenda and proposed resolutions plus
all associated materials, (TCG reports etc) to be sent electronically
to SC members 10 days prior to next Steering committee meeting
by the Chair Company.
It will be recommended that all report from other group are
not required to explain all of the description on the material
but the point on the material should be clearly and easily
amendment to DVD Forum charter 8(5)(a) and 9(5).
20 SC members to participate in FLAH, which will be designated
a committee. The new committee will recommend a new name to
the SC and serve in an advisory capacity with respect to format/logo
up to 2.1 information for DVD-R for General
DVD-R Optional Specifications Revision 4.0
DVD-ROM Physical Specifications ver.1.0
up of DVD Multi specification (version 1.1) and its posting
on the DVD FLLC web site
to retain the provisional approval of the CODECs until the
level of information concerning the licensing terms for VC-9
is the same as the level of information concerning the licensing
terms for AVC/H.264.
Codec (HE-AAC) for the mandatory audio codec of DVD-Audio
of Article 12. (2) of the Forum Charter
Format/Logo License Agreement to be applied from January 1,