|
The Digital Media Project |
|||
|
Source |
L. Chiariglione |
Date |
2006/02/09 |
|
Title |
Resolutions of GA09 |
No. |
0665/Torino |
Resolutions of GA09
1. DMP thanks Ikuo Minakata (Panasonic) and Richard Nicol (British Telecom) for their commitment to the DMP Board of Directors in the 2004-2005 term
2. DMP appoints Domenico Di Martino (Telecom Italia) and Nigel Earnshaw (BBC) as DMP Board Members for the 2006-2007 term
3. DMP approves the following documents
|
No. |
Title |
Public |
|
0649 |
2005 Balance |
N |
|
0650 |
2006 Budget |
N |
4. DMP reminds its members that in the next few days the secretariat will issue invoices for the 2006 membership. Membership fees are confirmed to be 4,000 CHF.
5. DMP approves the following Approved Documents
|
No. |
Title |
Public |
|
0651 |
Approved Document No. 1 – Technical Reference: Value-Chain Functions and Requirements |
Y |
|
0652 |
Approved Document No. 2 – Technical Reference: Architecture |
Y |
|
0653 |
Approved Document No. 3 – Technical Specification: Interoperable DRM Platform |
Y |
|
0654 |
Approved Document No. 4 – Technical Specification: Use Cases and Value Chains |
Y |
|
0655 |
Approved Document No. 5 – Technical Specification: Certification and Registration Authorities |
Y |
|
0656 |
Approved Document No. 6 – Technical Reference: Terminology |
Y |
6. DMP establishes the following ad hoc group:
|
N24 |
Ad hoc Group on editing the IDP-2 Approved Documents |
|
Mandate |
1. Review the documents as approved by GA09 2. Produce final versions of all Approved Documents 3. To produce an integrated version for publication as a book 4. Work should be completed by 2006/04/15 |
|
Chairman |
Nigel Earnshaw (BBC) |
|
Duration |
Until GA10 |
|
Meetings |
No meeting |
|
Reflector |
idp2-wde@dmpf.org |
|
Subscribe |
Follow the instructions at http://lists.eurescom.de/exilist.cgi.pl?filter=dmpf |
7. DMP would like to encourage its members to help facilitate adoption of the IDP-2 specification by clarifying the terms under which potential patents can be licensed
8. DMP approves the following documents
|
No. |
Title |
Public |
|
0662 |
Call for Proposals on General DRM Technologies for Digital Media Value Chains |
Y |
|
0661 |
Requirements for new IDP-3 technologies |
Y |
9. DMP establishes the following ad hoc group:
|
N25 |
Ad hoc Group on DMP Requirements and IDP-3 Call for Proposals |
|
Mandate |
1. Review and improve the DMP Requirements 2. Propose a draft of AD #9 3. Review submissions to IDP-3 CfP on 2006/04/25 |
|
Chairman |
Marc Gauvin (sDae) |
|
Duration |
Until GA10 |
|
Meetings |
A Meeting will be held on 2006/04/25 |
|
Reflector |
|
|
Subscribe |
Follow the instructions at http://lists.eurescom.de/exilist.cgi.pl?filter=dmpf |
10. DMP establishes the following ad hoc groups:
|
N26 |
Ad hoc Group on editing the IDP-3 AD #7 Working Draft |
|
Mandate |
1. Refine and extend the Device architectures, walkthroughs, module lists and communication analyses 2. Collect reference software components based on AD #7 |
|
Chairman |
Tiejun Huang (Chinese Academy of Science) and Takuyo Kogure (University of Tokyo) |
|
Duration |
Until GA10 |
|
Meetings |
A Meeting will be held on 2006/04/25 |
|
Reflector |
|
|
Subscribe |
Follow the instructions at http://lists.eurescom.de/exilist.cgi.pl?filter=dmpf |
|
Ad hoc Group on editing the IDP-3 AD #8 Working Draft |
|
|
Mandate |
1. Propose a draft for AD #8 |
|
Chairman |
Leonardo Chiariglione (CEDEO.net) |
|
Duration |
Until GA10 |
|
Meetings |
A Meeting will be held on 2006/04/25 |
|
Reflector |
idp-conf@dmpf.org |
|
Subscribe |
Follow the instructions at http://lists.eurescom.de/exilist.cgi.pl?filter=dmpf |
11. DMP will send a liaison letter to MPEG about
1. Completion of IDP-2
2. New use of MPEG technologies in IDP-2
3. IDP-3 Call for Proposals
12. DMP approves the following document:
|
No. |
Title |
Public |
|
0663 |
DMP Work plan |
Y |
13. DMP approves its press release from the Torino meeting (DMP0664)
14. DMP approves its meeting schedule
|
# |
Venue |
Country |
Date |
|
09 |
Torino |
IT |
2006/02/07-09 |
|
10 |
Lausanne |
CH |
2006/04/26-28 |
|
11 |
? |
US |
2006/07/19-21 |
|
12 |
Beijing |
CN |
2006/10/18-20 |
15. DMP agrees to make the Torino resolutions public.
16. DMP would like to thank Sisvel, in particular its President Roberto Dini and its CEO Paolo D’Amato, for providing an excellent working environment for GA09 in the traditional setting of Castello di San Giuseppe in Chiaverano d’Ivrea with its unique views, and offering a social event typical of the locality.
Annex 1
Attendance list
|
First Name |
Last Name |
Affiliation |
Country |
|
Tiejun |
Huang |
Graduate School of the Chinese Academy of Sciences |
CN |
|
Martin |
Springer |
|
DE |
|
Marc |
Gauvin |
SDAE |
ES |
|
Massimo |
Balestri |
Telecom Italia Lab |
IT |
|
Luca |
Barbieri |
Sun Microsystems Italy |
IT |
|
Filippo |
Chiariglione |
CEDEO |
IT |
|
Leonardo |
Chiariglione |
CEDEO.net |
IT |
|
Giacomo |
Cosenza |
Sinapsi Spa |
IT |
|
Paolo |
D'Amato |
Sisvel S.p.A. |
IT |
|
Domenico |
Di Martino |
Telecom Italia |
IT |
|
Roberto |
Dini |
Sisvel S.p.A. |
IT |
|
Giuseppe |
Facchetti |
Sun Microsystems Italy |
IT |
|
Massimo |
Mancin |
Sisvel S.p.A. |
IT |
|
Paolo |
Nesi |
University of Florence |
IT |
|
Mauro |
Quaglia |
Telecom Italia Lab |
IT |
|
Davide |
Rogai |
University of Florence |
IT |
|
Andrea |
Vallotti |
University of Florence |
IT |
|
Yoshiaki |
Kato |
Mitsubishi Electric Corp. |
JP |
|
Takuyo |
Kogure |
University of Tokyo |
JP |
|
Joji |
Naito |
Victor Company of Japan, Ltd. |
JP |
|
Kenichi |
Nakamura |
Matsushita Electric Industrial Co., Ltd. |
JP |
|
Taehyun |
Kim |
DRM Inside |
JR |
|
Bum Suk |
Choi |
Electronics and Telecommunications Research Institute |
KR |
|
Jinwoo |
Hong |
Electronics and Telecommunications Research Institute |
KR |
|
Nigel |
Earnshaw |
BBC Research and Development |
UK |
|
Thomas |
Curran |
Enterprise of the Future |
US |