The Digital Media Project
Source	L. Chiariglione	Date	2008/01/25
Title	Resolutions of GA17	No.	1102/London

Resolutions of GA17

1.      The DMP Annual meeting notes the following composition of the Board of Directors

1. Marina Bosi
2. Leonardo Chiariglione
3. Marc Gauvin
4. Jinwoo Hong
5. Tiejun Huang

and thanks Domenico Di Martino and Nigel Earnshaw for their services

2.      DMP approves the following documents

3.      DMP the approves the final form of the IDP-3.1 Approved Documents

No.	Title	Public
1103	Approved Document No. 3 – Technical Specification: Interoperable DRM Platform, Version 3.1	Y
1107	Approved Document No. 7 – Technical Specification: Reference Software, Version 3.1	Y

All other v. 3.1 Approved Documents are the same as those of v. 3.0

4.      DMP approves the following documents

5.      DMP requests its members contributions on the following topics for a possible v. 3.2 of IDP

1. WSDL specification of protocols
2. Full specification of Protocol to query roles
3. A revision of the Chillout architecture that includes non-DMP technologies (media, transport mechanisms such as P2P, etc.)

6.      DMP invites its community to make use of the BRYVAC trial service described by

7.      DMP invites its members to join the “WIM TV trial at the Beijing Olympics”. A refined work plan of the project is given by

8.      DMP notes that the document

has been used by MPEG to develop requirements for MPEG MXM and invites its members to study if and how IDP-3.1 and Chillout can be extended to satisfy those requirements

9.      DMP approves the following ad hoc groups

N52	Ad hoc Group on Requirements, Architecture, Use Cases and Value Chains, Terminology and TRU mapping
Mandate	1.      Review and propose improvements to AD #1, 2, 4, 5, 6, 9 ver. 3.1, particularly for new technologies
Chairman	Marc Gauvin (sDae)
Duration	Until GA18
Meetings	No meeting
Reflector	idp-ied-rq@dmpf.org
Subscribe	Follow the instructions at http://lists.eurescom.de/exilist.cgi.pl?filter=dmpf
N53	Ad hoc Group on IDP Technologies
Mandate	1.      Ensure mutual consistency with Chillout developments
Chairman	Nigel Earnshaw (BBC)
Duration	Until GA18
Meetings	No meeting
Reflector	idp2-wde@dmpf.org
Subscribe	Follow the instructions at http://lists.eurescom.de/exilist.cgi.pl?filter=dmpf
N54	Ad hoc Group on Reference Software, Conformance and Demonstrations
Mandate	Continue the development of Chillout according to dmp1106 Receive requests from developers of applications based on Chillout, assess their value for DMP and, if the value is sufficient, upload the application with the necessary documentation (wiki etc.) to the Chillout SVN server Encourage Chillout fans to post important milestones reached on the Chillout web site
Chairman	Tiejun Huang (Peking University)
Duration	Until GA18
Meetings	No meeting
Reflector	chillout@dmpf.org
Subscribe	Follow the instructions at http://lists.eurescom.de/exilist.cgi.pl?filter=dmpf
N55	Ad hoc Group on DMP technologies to MPEG
Mandate	Represent DMP at MPEG meetings Deal with issues raised during the MPEG standardisation process Propose revised requirements for MPEG eXtensible Middleware (MXM) to the 84th MPEG meeting Report back to DMP on outstanding issues
Chairman	Tiejun Huang (Peking University)
Duration	Until GA18
Meetings	No meeting
Reflector	dmp-ms@dmpf.org
Subscribe	Follow the instructions at http://lists.eurescom.de/exilist.cgi.pl?filter=dmpf

10.  DMP approves the following document:

11.  DMP approves the following document:

noting that   minor editorial changes may still be needed

12.  DMP approves the following documents:

13.  DMP congratulates Digital Media in Italia on its ongoing efforts to develop applications built on top of Chillout

14.  DMP would like to thank all speakers at the DMP presentation event, in particular

1. Chris Cannam
2. Filippo Chiariglione
3. Leonardo Chiariglione
4. Ivan Damjanovic
5. Marc Gauvin
6. Daniel Harris
7. Tiejun Huang
8. Panos Kudumakis
9. Martin Springer
10. Chris Sutton
11. Wen Xue

15.  DMP approves the following documents:

16.  DMP approves its meeting schedule

17.  DMP would like to thank Queen Mary University of London, in particular Panos Kudumakis for their excellent hospitality of GA17 and for their support to the DMP Presentation event.

Annex 1

Attendance list