The Digital Media Project  

Source

GA22

Date

2009/04/25

Title

Resolutions of GA22

No.

1216/GA22

Resolutions of GA22

1.      DMP notes that more than 2/3 of its members have agreed to the continuation of the DMP to a second 5-year term

2.      DMP approves the following changes to its Statute:

Delete article 7.1 3rd paragraph

Change article 7.2, 2nd paragraph as follows “The Directors, with the exception of Secretary and Treasurer, are selected from among the Principal Members' employees”.

3.      DMP elects the following directors

Marina Bosi                       Treasurer
Leonardo Chiariglione      President
Touradj Ebrahimi              Director
Marc Gauvin                     Director
Jinwoo Hong                     Director
Tiejun Huang                    Director

4.      DMP approves the following documents

No.

Title

Public

1229

Account balances for 2008

N

1230

Forecast budget for 2009

N

5.      DMP will post a call for a DMP logo with the intention to award a sum to the individual proposing a logo considered acceptable by GA23

6.      DMP will open groups on LinkedIn and Facebook

7.      DMP approves the following document

No.

Title

Public

1228

Preliminary Working Draft of Open Media Marketplace

Y

8.      DMP requests its members to review dmp1228 and to propose a manageable subset of the OMM to become the target for full specification

9.      DMP notes the contribution

No.

Title

Public

1223

WIMTV 2.0 Trials for a music event in Switzerland

Y

DMP looks forward to a wide adoption of WIM TV for many distribution usages. In particular DMP encourages its members to deploy more instances of WIM TV populated with WIM TV content. Ideas are also sought on how it should be possible to search for content in a distributed WIM TV server arrangement

10.  DMP approves the following document

No.

Title

Public

1225

DMP work plan

Y

11.  DMP approves the following ad hoc groups

N67

Ad hoc Group on exploration

Mandate

1.      Discuss, experiment and propose a course of action for the Open Media Marketplace (OMM) as described in dmp1228

Chairman

Marc Gauvin (sDae)

Duration

Until GA23

Meetings

No meeting

Reflector

idp-ied-rq@dmpf.org

Subscribe

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

N68

Ad hoc Group on Reference Software, Conformance and Demonstrations

Mandate

1.      Continue the development of Chillout

2.      Upgrade the WIM TV trial according to the work plan

Chairman

Tiejun Huang (Peking University)

Duration

Until GA23

Meetings

No meeting

Reflector

chillout@dmpf.org

Subscribe

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

N69

Ad hoc Group on DMP technologies to MPEG

Mandate

1.      Represent DMP at MPEG meetings

2.      Deal with issues raised during the MPEG standardisation process

3.      Report back to DMP on outstanding issues

Chairman

Filippo Chiariglione (CEDEO.net)

Duration

Until GA23

Meetings

No meeting

Reflector

dmp-ms@dmpf.org

Subscribe

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

12.  DMP approves the following documents:

No.

Title

Public

1227

Maui Press Release

Y

13.  DMP approves its meeting schedule

#

Venue

Country

Date

22

Maui, HI

US

2009/04/25

23

London

UK

2009/06/26-27

14.  DMP would like to thank Andy Tescher and Julie Higgins for their kind hospitality of GA22.


Annex 1

Attendance list

First Name

Last Name

Affiliation

Country

Location

Marina

Bosi

 

US

 

Leonardo

Chiariglione

CEDEO.net

IT

 

Touradj

Ebrahimi

EPFL

CH

 

Marc

Gauvin

sDae

ES

Remote

Jinwoo

Hong

ETRI

KR

 

Tiejun

Huang

Peking University

CN