Resolutions of GA05

1.      DMP determines that

1. Approved Document No. 1: Interoperable DRM Platform contains the set of basic DRM technologies that are needed to implement “Primitive Functions”.
2. Approved Document No. 2: IDP Use Cases contains Use Cases that are believed to have a special value as examples of assembly of IDP tools.
3. Approved Document No. 3: Registration Authorities contains the rules of operation of Registration Authorities.
4. Approved Document No. 4: IDP Architecture contains set of basic assumptions on which the establishment of IDP-enabled Value-Chains is founded.
5. Approved Document No. 5: Reference Software contains the reference software implementing DMP specifications.
6. Approved Document No. 6: Terminology contains the Terminology used by DMP.

2.      DMP approves

3.      DMP0321 will undergo a further round of review aimed at

1.      improving formatting

2.      adding caveats to parts that are known to require substantial improvements

and will be posted on the DMP web site by 2005/02/14

4.      DMP submits documents DMP0321, DMP0322, and DMP0323 to the attention of all parties potentially affected by the final adoption of the said documents by DMP at GA06. Comments may address any items of concern and in particular architectural design and technological aspects. Comments should be forwarded to the DMP Secretariat secretariat@digital-media-project.org. Working Draft 2.1 of DMP0321 will be published after an ad hoc meeting on 2005/03/23

5.      DMP establishes the following ad hoc group:

6.      DMP thanks the individuals who have contributed to the drafting of Interoperable DRM Platform – Phase I, IDP Use Cases, Registration Authorities and IDP Architecture :

1.      Claudio Alberti (EPFL)

2.      Barry Crabtree (BT)

3.      Filippo Chiariglione (CEDEO)

4.      Nigel Earnshaw (BBC)

5.      Marc Gauvin (sDae)

6.      Eric Grab (DivXNetworks)

7.      Yeon Jeong Jeong (ETRI)

8.      Hogab Kang (ETRI)

9.      Sang-ug Kang (NCA)

10.  Joji Naito (JVC)

11.  Carlos Serrão (ADETTI)

7.      DMP determines that work on Reference Software should be started without delay. The license to use the reference software should ideally be based on Open Source principles or at least allow individuals and companies to improve and exploit the software.

8.      DMP establishes the following ad hoc group:

 

9.      DMP approves the following document

10.  DMP approves the following documents

11.  DMP establishes the following ad hoc group:

12.  DMP approves the following documents

13.  DMP establishes the following ad hoc group:

 

14.  DMP approves the following document:

15.  DMP approves the following documents

16.  DMP notes the annual membership fees of 4,000.00 CHF set by the Board of Directors for 2005

17.  DMP approves the following document

18.  DMP approves its press release from the Adastral Park meeting (DMP0337)

19.  DMP approves its meeting schedule

20.  DMP agrees to make the Adastral Park resolutions public.

21.  DMP would like to thank BT for providing an effective working environment and an outstanding support for GA05, and Barry Crabtree and Niki Sharp for their friendly assistance.

Annex 1

Attendance list