| No. |
Voting
Subject |
Result |
| 1 |
The
minutes of the 26th Steering Committee Meeting held on
June 9-10, 2004 |
Approved |
| 2 |
Confirmation
of selection of following Audio Codecs for HD DVD video: DD+
Lossy (mandatory), DTS++ Lossy (mandatory), MLP 2-Channel
Lossless (mandatory), DTS++ Lossless (optional) |
Approved |
| 3 |
DVD-Audio
Optional Specification Revision 1.0 |
Approved |
| 4 |
Version-up
Information for DVD-AR (from 1.0 to 1.1) |
Approved |
| 5 |
Concept
of Dual Layer DVD-R |
Approved |
| 6 |
Specifications
for Dual Layer DVD-R Version 2.9 |
Approved |
| 7 |
Optional
Specifications for 16x-speed DVD-R Revision 6.0 |
Approved |
| 8 |
Optional
Specifications for 12x-speed DVD-R Revision 5.0 |
Approved |
| 9 |
Optional
Specifications for 6x-speed DVD-RW Revision 3.0 |
Approved |
| 10 |
DVD
Specifications for High Density Rewritable Disc Physical Specification
Ver. 1.0 |
Approved |
| 11 |
DVD
Specifications for High Density Rewritable Disc
Optional Specifications (1x speed) Rev. 1.0 |
Approved |
| 12 |
DVD
Specifications for High Density Recordable Disc Physical Specification
Ver. 0.9 |
Approved |
| 13 |
DVD
Specifications for High Density Recordable Disc
Optional Specifications (1x speed) Rev. 0.9 |
Approved |
| 14 |
To
reconfirm the mission of WG-10, which is to create professional
application of DVD. |
Approved |
| 15 |
The
plan of the DVD Forum China Conference which will be held
in ShengZheng, China, on November 23, 2004 |
Approved |
| 16 |
DVD-R
Video (VR) Recorder Specification Version 1.0 (Test Specification) |
Approved |
| 17 |
The
addition of the Article 13 regarding FLAG into the DVD
Forum Charter: "The Format/Logo Advisory Group ("FLAG")
may be organized by the Steering Committee and shall be comprised
of Steering Committee member companies then in office for
the purpose of advising the Steering Committee on matters
relating to the determination of names/logos for DVD Formats
and the licensing of DVD Formats and DVD logos. The Chair-company
of the FLAG shall be elected by the members of the FLAG and
approved by the Steering Committee and shall report the activities
of the FLAG to the Steering Committee." |
Approved |
| 18 |
The
appointment of Pioneer Corporation as the Chair of FLAG |
Approved |
| 19 |
HD
DVD General Logo |
Approved |
| 20 |
HD
DVD-ROM Logo |
Approved |
| 21 |
Proposed
action to be taken by DVD Forum
(Refer to the slides
of FLAG) |
Approved |
