dece september 2011 f2f · pause/resume across lasps and/or devices 1.1 p1 associate device with a...
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© 2011 DECE, LLC – DECE CONFIDENTIAL
DECE September 2011 F2FMC Materials, v1 as of morning 9/21/11
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© 2011 DECE, LLC – DECE CONFIDENTIAL
MC/Chairs Agenda for 9/21/111.11-11:15am: Licensing overview
2.11:15am-2pm: Road Map Planning & Prioritization (lunch during this timeframe)
a. Specs releases: current view
b. DRM update
c. Sunrise outlook & planning
d. CVP policy/planning items (from last week’s MC call)
3.2-3:30pm: Legal Agreements Items
a. Partner-Developer Agreement
b. Multi-party Retailer/LASP – follow-up discussion
c. LWG priorities for Q4
4.3:30-4:30pm: DECE moving-forward management
a. Cadence for “product dev” across BWG, TWG, LWG and Coordinator/Portal deployment
b. MC focus areas and cadence for 2012
5.4:30-5pm: Finance update
6.5-6pm: MC-only session
2
© 2011 DECE, LLC – DECE CONFIDENTIAL
1. Licensing Overview – licensees as of 9/21
3
NOTES
• Some licensees shown had
multiple entities as license
executors – “licensee
groups” shown here
• A few still undeclared on
whether taking advantage of
“2 for 4” fixed licensing
opportunity (following up
today)
• Issue of disclosure to full
DECE Membership – MC
confidential until further
discussion
Company
Role(s)Content Provider Retailer LASP DSP
Client Implementer
BestBuy X
castLabs XComcast/NBCU X X X X X
CyberLink X
Fox X
Hastings X
Intel XMicrosoft (confidential) X
MobiTV X
PacketVideo X
Paramount X X
Rovi X X X XSony entities X X X X X
Technicolor X X X X
Walmart XWarner Bros. X X X X X
TOTALS 5 10 7 6 7
© 2011 DECE, LLC – DECE CONFIDENTIAL
MC/Chairs Agenda for 9/21/111.11-11:15am: Licensing overview
2.11:15am-2pm: Road Map Planning & Prioritization (lunch during this timeframe)
a. Specs releases: current view
b. DRM update
c. Sunrise outlook & planning
d. CVP policy/planning items (from last week’s MC call)
3.2-3:30pm: Legal Agreements Items
a. Partner-Developer Agreement
b. Multi-party Retailer/LASP – follow-up discussion
c. LWG priorities for Q4
4.3:30-4:30pm: DECE moving-forward management
a. Cadence for “product dev” across BWG, TWG, LWG and Coordinator/Portal deployment
b. MC focus areas and cadence for 2012
5.4:30-5pm: Finance update
6.5-6pm: MC-only session
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© 2011 DECE, LLC – DECE CONFIDENTIAL
2a. Specs releases: current view
Discussion goals:
• Review road map as it exists today in “Board of Directors” mode
– Not in-depth discussion of any one item…
– …As needed, after quick discussion, tee up next steps or flag existing planned ones for needed discussion
• Highlight a few issues that will be important to consider in the near-future (later today and in October), e.g.
– Cadence of planned specs releases
– Related item: envisioned cadence of planned Coordinator/Portal releases and time from spec-release to corresponding Coordinator/Portal-release
• October F2F likely to have a major focus on road map prioritization for 2012…
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© 2011 DECE, LLC – DECE CONFIDENTIAL
2a. Roadmap for Version 1.0.3
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Item Release
Affected Roles
Specs BWG Work
TWG Work
LWG Work
Third-party ID part 1 1.0.3 P0 Coord, Retailer, LASP
DCoord, DSecMech
Track (audio/subt. language) selection by Device
1.0.3 P0 CI DDevice - -
Subtitles part 2 (SMPTE TT profile, model, performance, fonts, text v. graphics)
1.0.3 P0 CI, CP DMedia, DDevice -
Frame-level sync (audio/subt.) 1.0.3 P0 CI, CP DMedia, DDevice - -TOU acceptance grace period 1.0.3 P0 Coord,
Retailer, LASPDGeo, DCoord ? ? ?
Align with updated metadata spec from EMA/MovieLabs
1.0.3 ?
Whitepaper (CFF details in advance of ISO spec release)
- - - - (Kilroy)
-
© 2011 DECE, LLC – DECE CONFIDENTIAL
2a. Roadmap for Version 1.1
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Item Release
Specs BWG Work TWG Work LWG Work
MR comment resolution 1.1 P0 ? ? ? ?Third-party ID part 2 1.1 P0 DCoord,
DSecMech, DSystem
? ? ?
Verifier/CFF test results resolution 1.1 P0 ? ? ? ?API key 1.1 P0 DCoord,
DSecMech, DSystem
(policy on who uses)
(indep.)
Account merge 1.1 P0 DCoord, DSystem Access Portal 1.1 P0 DCoord, DSystem Key exchange specification 1.1 P1
(1.x?)DSystem - -
DRM Client blacklist / update / HD suspension 1.1 P0 DSystem, DCoord (sm grp) (sm grp) Single-Role customer care 1.1 P1
(1.x)DCoord, DSecMech, DSystem
(sm grp) (sm grp)
Interactivity and presentation format (incl. late binding)
1.1 P0
Private Content (view control) 1.1 P1
Add Device at Web Portal (Web-based initiation) 1.1 P1
Coordinator notification to Devices (RSS feed) 1.1 P1
DLNA Use Cases 1.1 P1
Pause/resume across LASPs and/or devices 1.1 P1
Associate device with a User at or after join 1.1 P1
© 2011 DECE, LLC – DECE CONFIDENTIAL
Roadmap for Version 1.x
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Item Release SpecsBWG Work
TWG Work LWG Work
• Initiate Stream from Web Portal or any Locker view• Cross-role Customer Care• Licensor of last resort• Standardized streaming, including additional CFF media
profiles for adaptive streaming• Heightened HD content protection• Deep links into Web Portal for Account Management• Deep links into Web Portal for title view• Notifications from Coordinator to Device/Service/User• Change jurisdiction of Account• Multiple jurisdictions within an Account• Third-party e-mail validation• Support for Subscription Models (e.g. HBO style or
Netflix style)• Support for VOD• Support for music (possibly subscriptions using CME)• “Everything else” from Use Cases document
1.X All
Back-up
© 2011 DECE, LLC – DECE CONFIDENTIAL
2a. Roadmap Timeline
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Spec Version
Start MR w/ candidate release
Complete MR
Public spec release
Required Coordinated/ Portal release (adoption + 5 months)
Actual Coord/Portal release
Sunset for Implementer in-market deployment of specs version
1.0 Done Done Done Dec ? • Majority done• Remainder Dec. X
N/A due to 1.0.2 / 1.0.3 compliance requirements1.0.1 Done Done Done Jan 8 Done
1.0.2 Sep 6 Oct 7 ~Oct 12-21
Mar 21 • Done (simplified UX)
• TBD (remainder)
TBD
1.0.3 Oct 20-30
Nov 20-30 Dec 1-15 May 1-15 TBD (Q1 earliest) TBD
1.1 Dec/Jan?
Jan/Feb Feb/Mar Jul/Aug? TBD TBD
This planning instrument is WIP
© 2011 DECE, LLC – DECE CONFIDENTIAL
Adobe CMLA-OMA Marlin PlayReady Widevine
Rights Mapping?
Approval
1. Licensed to Neustar? YES YES YES YES YES
2. DECE-DRM Agreement? YES YES YES YES NO – “in final approval” (expected
9/21)
3. Dom. Mgt SDK/Spec =>NSR?
YES YES YES YES YES
4. Compliant DRM Client? • Now in Flash Player 11/AIR 3 beta
• GA Oct 4
Spec approved by CMLA-OMA; DECE approval now requested
In final review of MTMO
• Porting kit for devices ready; DECE approval now requested
• Windows-based “delayed significantly due to DECE attestation req”
Targeted for Q1 (in budget process currently)
Deployment Readiness
5. Domain Mgt Operational in Coordinator?
NO (WIP / expected for Dec. release)
YES NO YES NO (will be done via an SI partner TBD)
6. DSP Op’l as License Server?
NO (“yes, but not fully
compliant yet)
NO (“anticipated by 10/20/11”)
NO NO NO
Test tools for UV CI’s This criterion appears to need some discussion – not commonly understood
2b. DRM Update: Status – as of 9/21/11
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© 2011 DECE, LLC – DECE CONFIDENTIAL
2b. DRM Update: Status
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DRM deployment timing: reminder as context for Sunrise planning discussion (which is next item)
• Earliest-possible trigger date is 10/20/11 – but triggering on that date also requires other Sunrise elements
• Assuming Sunrise is triggered/notified before 1/31/12, then any/all DRMs that completed above steps at time-of-Sunrise-trigger would be rolled out with a 90-day Retailer “snap to” period
– I.e., anytime between 10/20/11 and 1/30/12, if have 1+ deployment-ready DRMs AND other conditions judged as needed to trigger Sunrise, we’d trigger it with those DRM(s) included
• Next scheduled trigger dates are 1/31/12 and 4/31/12 (each for Retailer support 90 days later)
© 2011 DECE, LLC – DECE CONFIDENTIAL
2c. Planning for the trigger of Sunrise
For discussion today (and subject of some MC-call focus between now and time of Oct F2F)
• Two key questions to ask when considering if ready to trigger Sunrise (i.e. to ask for Oct 20 first-targeted possible trigger point):
1. What criteria or list of “checklist” items need to be considered?
2. What state-of-certainty needs to exist for each criterion, to trigger Sunrise:
3. Done / achieved / in-hand
4. Not done, but reasonably expected to-be-achieved within 90-day trigger period so that will be there by Sunrise
• Look-ahead to where we’ll likely be on Oct 20: guessing about status of checklist items
• Sunrise assessment…possible trigger or alternative planning…suggested major/primary focus of October F2F (along with related 2012 road map planning beyond Sunrise)
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© 2011 DECE, LLC – DECE CONFIDENTIAL
2c. Sunrise Checklist – first cut for discussion V1.0.2 specs approved for Retailer, LASP, CP, DSP
V1.0.3 specs approved for CI
V1.0.3 CFF “gold” sample/test files
1+ DRM Approved AND DRM Deployment Ready
Sunrise-ready CVP is available and can be administered by Sunrise (minimum required: CFF related test cases/samples available, and readiness to retest phase retailer)
CP has CFF content available as a DCC
At least one Retailer complies to specifications and has passed sunrise CVP (issue – what to do with Phased Retailers who don’t, i.e. “fail a snap-to”?)
At least one DSP complies to specifications and has passed sunrise CVP
At least one LASP complies to specifications and has passed CVP (assumed OK during Ph. Retailer)
At least one CI complies to specifications and has passed sunrise CVP (discussion: what breadth of usability by consumers is “enough” here, e.g. does a single-platform app that is a CI qualify as enough? Should at least something that will run on PCs be required? What if it is a “captive” app only supplied by a certain Retailer?)
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Specs completion & validation
DRM(s) readinessCVP readiness
Role readiness
1st draft only, for discussion
© 2011 DECE, LLC – DECE CONFIDENTIAL
2c. Sunrise Checklist – what degree of certainty needed to trigger 90 days out?
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Checklist item Need In-hand to trigger?
OK if “reasonably expected”?
Comments / Discussion
V1.0.2 specs X
V1.0.3 specs X Issue: December approval too late for a January sunrise
V1.0.3 CFF test file X Will be done when spec goes into MR, ready before spec approved; will be in first-half December at earliest. If required as “in-hand needed to trigger” then appears to imply mid-March Sunrise at earliest.
DRM Approved & Deployment Ready
X
DRM client avail X May be in-hand; we lack visibility
CP DCCs avail X May be in-hand; we lack visibility
Sunrise-ready CVP X Issue: may not be full coordinator testing and 80% requirement coverage, but should be sufficient to start as per CVP roadmap discussions.
Retailer ready X
DSP ready X Need to operational / commercially available – needs to be CVP verified?
LASP ready X Less dependencies; and should be out already via phased retailer
CI Device/app ready X Issue whether can be “reasonably expected”…nlikely to be ready for January due to v1.0.3 timing, and sunrise planning projects would have needed to start by CTE release and DRM client needed by now.
© 2011 DECE, LLC – DECE CONFIDENTIAL
2d. Interim CVP “point of sufficiency” for Devices/apps to be provided to consumers
Option B Option B1
Date End-Nov Late Dec or Jan
Specs V1.0.3 as submitted to MR: Any changes made in MR would require field upgrade
V1.0.3 as approved by MC
Samples Basic CFF CFF with subtitles and optional audio
Test Procedures Attestation (self-test against samples) plus Neustar CTE
Limited CVP with some CTI, more samples (full CVP/CTI not until Feb-Mar)
DRM status (not DECE controllable so these are targets)
Approved DRM – client and domain manager up, but may not have operational DSP
Deployment Ready DRM – a DSP must be up
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For all options:• Retest required: either on a fixed CVP release cycle or at minimum by Sunrise• Devices must be field upgradeable as per license agreements• CVP process needs to be defined including a process for challenging test results
Key components defining “B1”
point of sufficiency, on which vote was
held 9/14
© 2011 DECE, LLC – DECE CONFIDENTIAL
2d. “Authorized-party” testing – task force
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• Suggested Guidelines– For Client Implementations: Devices/apps
– Style after BDA– Main Focus– Playback
– Ratings enforcement/parental control
– Maybe licensing/fulfillment
– Avoid duplicating CVP testing: join/leave, locker views
• Next Step: set up a Task Force to determine– Scoping for playback testing
– Lab requirements– Lab approval policies/process– Details such as device requirements for the lab can be delegated to Solekai
From 9/14 MC call description of
this task force
© 2011 DECE, LLC – DECE CONFIDENTIAL
MC/Chairs Agenda for 9/21/111.11-11:15am: Licensing overview
2.11:15am-2pm: Road Map Planning & Prioritization (lunch during this timeframe)
a. Specs releases: current view
b. DRM update
c. Sunrise outlook & planning
d. CVP policy/planning items (from last week’s MC call)
3.2-3:30pm: Legal Agreements Items
a. Partner-Developer Agreement
b. Multi-party Retailer/LASP – follow-up discussion
c. LWG priorities for Q4
4.3:30-4:30pm: DECE moving-forward management
a. Cadence for “product dev” across BWG, TWG, LWG and Coordinator/Portal deployment
b. MC focus areas and cadence for 2012
5.4:30-5pm: Finance update
6.5-6pm: MC-only session
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© 2011 DECE, LLC – DECE CONFIDENTIAL
3a. License Agreements: Partner-Developer Agreement
• Brief update / overview
– Clarifying distinction vs. “heavier” potential Partner-Developer program to introduce down the road
• Fees discussion: Confirm $5K worldwide which has been placeholder fixed-annual fee to DECE?
• Target: MC vote-to-approve
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© 2011 DECE, LLC – DECE CONFIDENTIAL
3b. License Agreements: Multi-Retailer/LASP
• MC has previously considered and shelved this idea
– Rationale = avoid “arbitrage” on fees that would threaten DECE source-of-funds…
– …with decision in context of belief that interested Retailer/LASP parties should be able to license if they’re legitimately interested in and capable of deploying UltraViolet
• What’s new
1. Increased market-based evidence that “dealing with” UltraViolet license agreements (and coming up to speed on the underlying ecosystem concept) is a big / slow task for some retailers
2. Late-imposed requirement that Retailers also provide streaming has also added some decision complexity, and cost-of-entry, for retailers
3. Possible flaw in logic of “if they’d be able to implement, they should be able to deal with licensing”…in that some entities are really just looking to others to implement for them as part of larger outsourced technology/services relationships
• Possible need: find an appropriate way…
–. Allow “enabler” entities to essentially act as “resellers” of capabilities to be sell/stream UltraViolet content with lower adoption hurdles for the end consumer-facing entity…
–. …while doing so in a way that protects DECE and is fair to direct-licensing entities who don’t make use of a “reseller”
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© 2011 DECE, LLC – DECE CONFIDENTIAL
…“enabler” can be only (or primary) licensee…but “arbitrage” is avoided
3b. License Agreements: Multi-Retailer/LASP
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…“enabler” is only paying licensee for all 3 (or more) implementers
Fixed Annual
Fixed Annual
Fixed Annual
A B C
Current Policy: 3 consumer-facing Retailers/LASPs take out 3 licenses…
…even if they use a common infrastructure/services “enabler”
+ + +
We wanted to AVOID this…
Fixed Annual
Volume-Based to Cap
A B C
+
Volume-Based to Cap
Volume-Based to Cap
Volume-Based to Cap
Volume-Based to Cap
Volume-Based to Cap
Volume-Based to Cap
Fixed Annual
+
Possibility to meet all goals?
A B C
© 2011 DECE, LLC – DECE CONFIDENTIAL
3b. License Agreements: Multi-Retailer/LASP considerations
Considerations
1. Pricing levels and fairness to licensees that “license for themselves” [quick philosophy discussion – not details!]
– Fixed annual fee per-unit volume fees and overall volume-cap may need to be a little bit higher, so license-yourself is not a worse deal than using a “reseller”
– E.g. illustratively
– $75K/territory annual fee (paid by reseller)
– Volume-based per-unit and cap figures 20% higher (so total cap for a reseller’s customer = (fixed fee + volume-based cap) for an independent licensee
2. What if-any licensing terms do we still need with the end-distributor? e.g.
– IP-related agreements so that an end-distributor couldn’t simultaneously use UltraViolet and assert non-Rand IP rights against other implementers
– Other items?
3. Should the MC adopt an intent to create “reseller” versions of Retailer and LASP agreements and fee-structures (or just one and not the other)?
4. If so, what is relative priority?
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© 2011 DECE, LLC – DECE CONFIDENTIAL
3c. LWG Roadmap & Priorities
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LWG Potential Focus Areas Q4
Q1
Q2
Comments
“Trouble-shooting” / reactions to deployment needs X
Canada
Other Geo’s
API Key license
Access Portal license
Multi-Retailer/LASP license (if put on road map)
“Partner/Developer 2.0” license (if put on road map)
3rd-party ID legal issues assessment and decisions Likely Phase 1-2 path to multiple ID providers)
Accept TOU at Retailer/LASP
Shared-site Retailers cert-sharing for single log-in
There is not DECE Counsel / LWG capacity to
do more than a few of these in Q4
© 2011 DECE, LLC – DECE CONFIDENTIAL
MC/Chairs Agenda for 9/21/111.11-11:15am: Licensing overview
2.11:15am-2pm: Road Map Planning & Prioritization (lunch during this timeframe)
a. Specs releases: current view
b. DRM update
c. Sunrise outlook & planning
d. CVP policy/planning items (from last week’s MC call)
3.2-3:30pm: Legal Agreements Items
a. Partner-Developer Agreement
b. Multi-party Retailer/LASP – follow-up discussion
c. LWG priorities for Q4
4.3:30-4:30pm: DECE moving-forward management
a. Cadence for “product dev” across BWG, TWG, LWG and Coordinator/Portal deployment
b. MC focus areas and cadence for 2012
5.4:30-5pm: Finance update
6.5-6pm: MC-only session
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© 2011 DECE, LLC – DECE CONFIDENTIAL
4a. DECE Management: observations as background
• Now seems appropriate time to introduce more discipline for how…
– Whether we choose to do things (how things get introduced into the “maybe change or work on” pile)
– Expectations get set for when the “yes” items will get done (and implemented by the Coordinator)
• Without this added discipline, we’re at risk of too often being in “tinkering” mode where…
– Things are hard to get “closed” for any period of time
– We have increasing difficulty having Coordinator support roll-out match the pace/pattern of specs changes
– It will be very difficult to let implementers have a voice in needs ID/prioritization because we’re always moving on very short time frames, etc.
• General proposal to evolve how we do things
– Quarterly plans for WG’s and other DECE areas (most “new ideas” or “new needs” get prioritized on whether to focus on them, and if so, in what quarter)
– Only small time budget set aside for real-time re-direct of WG’s
– 6-month specs release cadence
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© 2011 DECE, LLC – DECE CONFIDENTIAL
4a. DECE Management: Product Dev cadence
25
Perspective on Choice to Make
Benefits of being nimble with
frequent iteration
Benefits of more deliberate,
planned releases
• More features/functions sooner
• Faster reaction to perceived issues/problems
• More predictable and “stable” ecosystem for implementers
• Possible higher “quality” of design/implementation
• Likely lower cost-to-DECE (for Coordinator/web-portal)
• Deeper involvement of non-MC consortium members (or at least more visibility)
We’ve been approximately here for last few months
© 2011 DECE, LLC – DECE CONFIDENTIAL
Confirm next quarter’s tasks + longer-deferred
things
Confirm next quarter’s tasks + longer-deferred
things
4a. DECE Moving-forward Management: quarterly cadence?
26
Idea / Need capture & analysis
Policy & Prod. Req’s
Tech Specs
Lic. Agreements
/other needs
Q3 Q4 Q1 Q2 Q3
LWG
MC Prioritization
LWG LWG
Q4 WG plans
Q1 WG plans
Q2 WG plans
VERY rarely assign new tasks into
current quarter
TWG TWG TWG
BWG / alt’s
BWG / alt’s
BWG / alt’s
LWG
Q2 WG plans
TWG
BWG / alt’s
Confirm next quarter’s tasks + longer-deferred
things
Confirm next quarter’s tasks + longer-deferred
things
© 2011 DECE, LLC – DECE CONFIDENTIAL
4a. DECE Moving-forward Management: quarterly cadence?
27
• Quarterly outputs
• Quarterly milestones• Specs releases semi-
annually (TBD)
• Quarterly outputs (inclusive of MC involvement / resolution)
Confirm next quarter’s tasks + longer-deferred
things
Confirm next quarter’s tasks + longer-deferred
things
Idea / Need capture & analysis
Policy & Prod. Req’s
Tech Specs
Lic. Agreements/other needs
Q3 Q4 Q1 Q2 Q3
LWG
MC Prioritizatio
n
LWG LWG
Q4 WG plans
Q1 WG plans
Q2 WG plans
VERY rarely assign
new tasks into
current quarter
TWG TWG TWG
BWG / alt’s
BWG / alt’s
BWG / alt’s
LWG
Q2 WG plans
TWG
BWG / alt’s
Confirm next quarter’s tasks + longer-deferred
things
Confirm next quarter’s tasks + longer-deferred
things
This F2F and 9/28 call should mainly lock WG plans for Q4
© 2011 DECE, LLC – DECE CONFIDENTIAL
4b. DECE Management: MC focus areas & cadence
• Like senior management of a start-up, the MC has been somewhat…
– Comprehensive in its focus on what DECE is doing…
– …at a fairly detailed and hands-on level
• Following up on discussions at our July F2F, the MC should likely evolve its role more toward how a Board of Directors operates, for an entity that is operational, e.g.
– Less large-group focus on “run the entity day-to-day” things (some form of OpCo for check-in on such things)
– Rather, focus more on setting direction and resource parameters (time, money, etc) for working groups and DECE staff to do things – quarterly orientation to this
– Higher proportion of time now dedicated to slightly longer-term focus areas, e.g.
– Territory roll-outs
– Strategic road-map direction items
• In conjunction with this, suggested shifts to MC meeting/calls pattern, to allow a little more time for…
– Progress to be made on things between MC interactions
– Operational needs to be met (i.e. we have “customers” now and target getting/keeping more of them – takes time)
• Straw man for evolved MC cadence starting in January:
– MC Operating/Finance committee (1 or 2 entities TBD) to work weekly with Chairs / DECE staff as needed
– MC calls every two weeks, for two hours (Jan. through June, then evaluate go-forward need)
– MC F2F meetings every ~6 weeks (8 total in 2012; 3-4 of them in conjunction with All-Members or Licensee events)
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© 2011 DECE, LLC – DECE CONFIDENTIAL
4b. DECE Management: 2012 calendar straw man
29
JANUARY FEBRUARY MARCHM T W T F S S M T W T F S S M T W T F S S
1 1 2 3 4 5 1 2 3 42 3 4 5 6 7 8 6 7 8 9 10 11 12 5 6 7 8 9 10 119 10 11 12 13 14 15 13 14 15 16 17 18 19 12 13 14 15 16 17 1816 17 18 19 20 21 22 20 21 22 23 24 25 26 19 20 21 22 23 24 2523 24 25 26 27 28 29 27 28 29 26 27 28 29 30 31 30 31
APRIL MAY JUNEM T W T F S S M T W T F S S M T W T F S S
1 1 2 3 4 5 6 1 2 32 3 4 5 6 7 8 7 8 9 10 11 12 13 4 5 6 7 8 9 109 10 11 12 13 14 15 14 15 16 17 18 19 20 11 12 13 14 15 16 1716 17 18 19 20 21 22 21 22 23 24 25 26 27 18 19 20 21 22 23 2423 24 25 26 27 28 29 28 29 30 31 25 26 27 28 29 30 30
JULY AUGUST SEPTEMBERM T W T F S S M T W T F S S M T W T F S S
1 1 2 3 4 5 1 22 3 4 5 6 7 8 6 7 8 9 10 11 12 3 4 5 6 7 8 99 10 11 12 13 14 15 13 14 15 16 17 18 19 10 11 12 13 14 15 1616 17 18 19 20 21 22 20 21 22 23 24 25 26 17 18 19 20 21 22 2323 24 25 26 27 28 29 27 28 29 30 31 24 25 26 27 28 29 3030 31
OCTOBER NOVEMBER DECEMBER
M T W T F S S M T W T F S S M T W T F S S1 2 3 4 5 6 7 1 2 3 4 1 28 9 10 11 12 13 14 5 6 7 8 9 10 11 3 4 5 6 7 8 915 16 17 18 19 20 21 12 13 14 15 16 17 18 10 11 12 13 14 15 1622 23 24 25 26 27 28 19 20 21 22 23 24 25 17 18 19 20 21 22 2329 30 31 26 27 28 29 30 24 25 26 27 28 29 30
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MC/Chairs
All-Members
For discussion:
• 4 all-members meetings more than needed?
• Should we have first Licensees meeting instead of or in conjunction with one of the all-members’ times (e.g. June?)
© 2011 DECE, LLC – DECE CONFIDENTIAL
MC/Chairs Agenda for 9/21/111.11-11:15am: Licensing overview
2.11:15am-2pm: Road Map Planning & Prioritization (lunch during this timeframe)
a. Specs releases: current view
b. DRM update
c. Sunrise outlook & planning
d. CVP policy/planning items (from last week’s MC call)
3.2-3:30pm: Legal Agreements Items
a. Partner-Developer Agreement
b. Multi-party Retailer/LASP – follow-up discussion
c. LWG priorities for Q4
4.3:30-4:30pm: DECE moving-forward management
a. Cadence for “product dev” across BWG, TWG, LWG and Coordinator/Portal deployment
b. MC focus areas and cadence for 2012
5.4:30-5pm: Finance update
6.5-6pm: MC-only session
30
In separate document
© 2011 DECE, LLC – DECE CONFIDENTIAL
MC/Chairs Agenda for 9/21/111.11-11:15am: Licensing overview
2.11:15am-2pm: Road Map Planning & Prioritization (lunch during this timeframe)
a. Specs releases: current view
b. DRM update
c. Sunrise outlook & planning
d. CVP policy/planning items (from last week’s MC call)
3.2-3:30pm: Legal Agreements Items
a. Partner-Developer Agreement
b. Multi-party Retailer/LASP – follow-up discussion
c. LWG priorities for Q4
4.3:30-4:30pm: DECE moving-forward management
a. Cadence for “product dev” across BWG, TWG, LWG and Coordinator/Portal deployment
b. MC focus areas and cadence for 2012
5.4:30-5pm: Finance update
6.5-6pm: MC-only session
31