SMPTE   AG   12
Administrative Guideline

Meeting Policy Announcement

Approved: 2023-01-31

Copyright Β© 2023 , Society of Motion Picture and Television Engineers . All rights reserved. No part of this material may be reproduced, by any means whatsoever, without the prior written permission of the Society of Motion Picture and Television Engineers.


Table of contents πŸ”—

  1. Foreword
  2. 1 Scope
  3. 2 Conformance
  4. 3 Normative references
  5. 4 Terms and definitions
  6. 5 Policy Statement

Foreword πŸ”—

The Society of Motion Picture and Television Engineers (SMPTE) is an internationally-recognized standards developing organization. Headquartered and incorporated in the United States of America, SMPTE has members in over 80 countries on six continents. SMPTE’s Engineering Documents, including Standards, Recommended Practices, and Engineering Guidelines, are prepared by SMPTE’s Technology Committees. Participation in these Committees is open to all with a bona fide interest in their work. SMPTE cooperates closely with other standards-developing organizations, including ISO, IEC and ITU. SMPTE Engineering Documents are drafted in accordance with the rules given in its Standards Operations Manual.

For more information, please visit www.smpte.org .

This Standards Administrative Guideline forms an adjunct to the use and interpretation of the SMPTE Standards Operations Manual. In the event of a conflict, the Operations Manual shall prevail.

1 Scope πŸ”—

The statement in Clause 5 below is to be read by all Chairs of all Technology Committees and all of their subgroups (Task Forces, Working Groups, Study Groups, Ad Hoc Groups, etc.) at the start of each and every meeting, whether a face-to-face meeting or a conference call. The URL need not be read aloud, but is provided for the convenience of display or for printed materials at the discretion of the Chair. The purpose of this policy announcement is to remind members and guests of some of their key obligations provided in the SMPTE Standards Operations Manual. It is not intended to relieve members of their obligation to read, understand, and acknowledge the full SMPTE Standards Operations Manual

It is the responsibility of the chair to determine and track the identity of any attendee not automatically identified by the meeting software.

2 Conformance πŸ”—

The following keywords have a specific meaning in the context of this document:

3 Normative references πŸ”—

The following documents are referred to in the text in such a way that some or all of their content constitutes requirements of this document. For dated references, only the edition cited applies. For undated references, the latest edition of the referenced document (including any amendments) applies.

4 Terms and definitions πŸ”—

No terms and definitions are listed in this document.

5 Policy Statement πŸ”—

This meeting is being conducted in accordance with the SMPTE Policies and Governance Documents, 
which can be found on the SMPTE website (https://www.smpte.org/about/policies-and-governance). 
Your participation, whether as a member or guest, is governed by these provisions. Your continued 
attendance at this meeting indicates that you understand and are complying with these documents.
Your attention is particularly directed to both the Code of Conduct in the Membership Operations 
Manual and to the intellectual property section in the Standards Operations Manual. The latter 
requires attendees to inform the Technology Committee chair of personal knowledge of any claims 
under any issued patent or any patent application that likely would be infringed by an implementation 
of any document under consideration by this Committee.
Furthermore, attendees must keep the meeting proceedings confidential, must not record the proceedings,
and must not communicate the meeting proceedings or any of its documented contents to external parties,
including the press, without the approval of the Standards Vice President.