The Digital Media Project

Date

2012/05/03

No.

1326

Source

GA34

Title

Resolutions of Geneva meeting

Resolutions of Geneva meeting

  1. DMP elects Leonardo Chiariglione (CEDEO) and Tiejun Huang (Beijing Boyahualu Video Technology Research Ltd.) as members of the Board of Directors for a two-year term.
  2. DMP approves the proposal of the Board of Directors not to assess membership fees for 2010 in view of the efforts made during that year to redesign the future objectives of the Association. The Members that have paid their dues for 2010 need not do so for 2012. However, those joining the DMP after the date of the Annual Meeting will pay regular membership fees of 1,500 CHF.
  3. DMP approves the 2011 accounts (dmp1377) and the 2012 budget (dmp1328)
  4. DMP approves the Specification of First Implementation of OCTV (dmp1325) for public release
  5. DMP approves the CfP for implementation of OCTV Specification (DMP1324). Deadline for submissions is 2012/06/13
  6. DMP will hold its next meeting in Stockholm on 2011/07/21

Annex 1

Attendance list

1st name

Last name

Affiliation

Country

Marina

Bosi

Stanford University

US

Leonardo

Chiariglione

CEDEO

IT

Angelo

Difino

CEDEO

IT

Touradj

Ebrahimi

EPFL

CH

Tiejun

Huang

Beijing Boyahualu Video Technology Research Ltd.

CN

Kyuheon

Kim

Kyunghee University

KR

Panos

Kudumakis

QMUL

UK

Youngkwon

Lim

Net&TV

KR

Jamie

Marshall

Prologue

FR

Françoise

Prêteux

MINES ParisTech

FR