The Digital Media Project  

Source

L. Chiariglione

Date

2004/07/15

Title

Resolutions of GA03

No.

0142/Osaka

 

Resolutions of GA03

 

1.      DMP approves the following documents:

Title

No.

Public

Call for Proposals for Portable Audio and Video Devices

DMP0145

Yes

Requirements for for Portable Audio and Video Devices

DMP0146

Yes

Digital Media Project Terminology

DMP0147

Yes

Essentials of the Digital Media Project

DMP0148

Yes

 

2.      DMP establishes the following ad hoc group:

N02

Ad hoc Group on Traditional Rights and Usages (TRU) Call for Contributions

Mandate

  1. Produce a table of content of the TRU CfC
  2. Draw attention of potential contributors particularly from the non-technical side
  3. Produce a draft as input to GA04
  4. Provide a comprehensive description of the TRU Work Item

Chairman

Leonardo Chiariglione

Duration

Until GA04

Meetings

A possible meeting before GA04

Reflector

tru-cfc@dmpf.org

Subscribe

Follow the instructions at http://lists.eurescom.de/exilist.cgi.pl?filter=dmpf

3.      DMP requests its members and outside parties to make in-depth contributions on their requirements for Interoperable DRM Platform and Interoperable End-user Device from their viewpoint in the value chain. A suggested model is DMP0098. Use of DMP Terminology (DMP0147) is recommended.

4.      DMP establishes the following ad hoc group:

N03

Ad hoc Group on Requirements for Interoperable DRM Platform (IDP) and Interoperable End-user Devices (IED)

Mandate

  1. Produce a framework for contributions as called for by resolution 3
  2. Solicit contributions from members and non-members
  3. Compile contributions as an input document to GA04 taking TRUs/DEUs into account

Chairman

Marc Gauvin

Duration

Until GA04

Meetings

No meetings before GA04

Reflector

idp-ied-rq@dmpf.org

Subscribe

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5.      DMP approves its work plan  (DMP0143). The document is public.

6.      DMP plans a workshop on “Analogue legacies in the digital space” to be held in Barcelona on 2004/10/25. The purpose of the workshop is to take a first step identifying business-related analogue legacies and their origins, and discuss their role in a future digital space where DMP specifications will be deployed. DMP encourages the establishment of a promotion group to raise awareness of and participation in the workshop. People interested in joining this promotion group should contact Marc Gauvin (mgauvin@sdae.net)

7.      DMP notes the following communications from the Board

a.       Starting from GA04 participation in DMP General Assemblies will only be possible for DMP members. Exceptions to this rule will be approved by the Board.

b.      Respondents to the PAV CfP will be invited to attend the pre-meeting on 2004/10/26 and GA04 on 2004/10/27-29

8.      DMP approves its press release from the Osaka meeting (DMP0144)

9.      DMP approves its preliminary meeting schedule

#

Venue

Country

Date

03

Osaka

JP

2004/07/13-15

04

Barcellona

ES

2004/10/27-29

05

?

UK

2005/01/26-28

06

?

US

2005/04/13-15

 

10.  DMP agrees to make the Osaka resolutions public

11.  DMP would like to thank the participants in the DMP Workshop on “Rebuilding bridges between industry and standardisation” for their contributions, Takuyo Kogure for its organisation and Matsushita Electric Industrial Co., Ltd. for hosting the event.

12.  DMP would like to thank the non-members who have attended GA03 and offered valuable contributions to the discussions. This has helped making possible to produce a high-quality Call for Proposals and associated Requirements for Portable Audio and Video Devices.

13.  DMP would like to thank Ikuo Minakata, Kenichi Nakamura and Takanori Senoh of Matsushita Electric Industrial Co., Ltd. for providing an effective working environment and an outstanding support for GA03. The social event on 13th of July is particularly appreciated.

 
 

Annex 1

Attendance list

 

FIRST NAME

LAST NAME

Company

W

G

Toshihide

Akiyama

Panasonic

x

 

Pierre

Cazenave

France Telecom

x

x

Leonardo

Chiariglione

CEDEO

x

x

Barry

Crabtree

BT

x

x

Thomas

Curran

EOTF

x

x

Nigel C.

Earnshaw

BBC

x

x

Koichiro

Endoh

Panasonic

x

 

Wen

Gao

ICT, CAS

x

x

Marc

Gauvin

SDAE

x

x

Takehiko

Hashimoto

Tokyo University

x

 

Makoto

Hirai

Panasonic

x

 

Masao

Ikezaki

Panasonic

x

 

Hokab

Kang

National Computerization Agency

x

x

Sang-Ug

Kang

National Computerization Agency

x

x

Yoshiaki

Kato

Mitsubishi

x

x

Hyoung Joong

Kim

Kangwon National University

x

x

Teizou

Kiyohara

Panasonic

x

 

Takuyo

Kogure

Panasonic

x

x

Keigo

Majima

NHK

x

x

Kanae

Matsushita

METI

x

 

Ikuo

Minakata

Panasonic

x

x

Joji

Naitoh

JVC

x

x

Kenichi

Nakamura

Panasonic

x

x

Yuji

Okada

Panasonic

x

 

Takanori

Senoh

Panasonic

x

x

Martin

Springer

 

x

x

Hiroshi 

Yasuda

Tokyo University

 

x

Makoto

Yoshioka

MMG

x

x