The HDMI Forum, Inc. Steve Venuti, President, HDMI Licensing, LLC Tim Haslach, Incorporator, HDMI Forum, Inc. HDMI Forum, Inc. October 31, 2011 © Copyright 2011. HDMI Forum, Inc. All rights reserved. Agenda • HDMI Market Overview • An Overview of the HDMI Forum • Joining the HDMI Forum • Operations Roadmap • Future Specification Development © Copyright 2011. HDMI Forum, Inc. All rights reserved. HDMI Market Overview © Copyright 2011. HDMI Forum, Inc. All rights reserved. The HDMI Consortium T he H DMI Consortium was founded by leading consumer electronics and PC companies: T he H DMI Specification premiered at CES 2003 © Copyright 2011. HDMI Forum, Inc. All rights reserved. HDMI Adopter Growth 1,400 1,200 1,000 823 839 861 886 Q1-08 Q2-08 Q3-08 Q4-08 851 854 878 898 Q1-09 Q2-09 Q3-09 Q4-09 934 982 1008 1038 1070 1099 1146 800 600 400 200 0 Q1-10 Q2-10 Q3-10 © Copyright 2011. HDMI Forum, Inc. All rights reserved. Q4-10 Q1-11 Q2-11 Q3-11 HDMI Market Overview Thousand Units 1,200,000 1,000,000 Automotive* (New Category) Mobile Phones PC & Peripherals 800,000 PMPs Digital Still Camera Digital Camcorder Game Console 600,000 AV Receiver Blu-Ray (Player/Recorder) DVD (Player/Recorder) 400,000 STB (All) DTV 200,000 2008 2009 2010 2011 2012 2013 2014 In-Stat, December, 2010. © Copyright 2011. HDMI Forum, Inc. All rights reserved. 2.2B HDMI-enabled Devices Sold by 2011 Thousand Units 4,000,000 3,500,000 3,000,000 2,500,000 HDMI Installed Base 2,000,000 HDMI Annual Growth 1,500,000 1,000,000 500,000 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 In-Stat, December, 2010. © Copyright 2011. HDMI Forum, Inc. All rights reserved. Overwhelming Success in the Marketplace • Due to the HDMI Specification’s overwhelming success, the HDMI Founders created an organization where interested companies can participate in the future development of the HDMI Specification • On October 25, 2011, the HDMI Founders announced the launch of the HDMI Forum © Copyright 2011. HDMI Forum, Inc. All rights reserved. An Overview of the HDMI Forum © Copyright 2011. HDMI Forum, Inc. All rights reserved. What is the HDMI Forum? • Nonprofit, mutual benefit corporation to support and develop future versions of the HDMI Specification • Open for participation by any entity • Requires acceptance of membership application, signed Participation Agreement and payment of annual membership fee • Members join and renew annually • No limit on the number of members • Provides open, fair, reasonable and non-discriminatory licensing • Governed by a membership-elected Board of Directors © Copyright 2011. HDMI Forum, Inc. All rights reserved. What is the HDMI Forum’s Charter? • Support and develop future versions of the HDMI Specification • Support and maintain the ecosystem of interoperable HDMIenabled products • Promote future HDMI Specifications and conduct its activities in conformance with all applicable laws, rules and regulations © Copyright 2011. HDMI Forum, Inc. All rights reserved. Joining the HDMI Forum © Copyright 2011. HDMI Forum, Inc. All rights reserved. How to Join the HDMI Forum • Any entity may join the HDMI Forum • Subject to acceptance and conditions of Participation Agreement • Potential Members: • Submit a Membership Application • Review Bylaws—including Participation Agreement and IPR Policy • Submit two signed copies of the Participation Agreement • Pay the annual membership fee of USD $15,000 © Copyright 2011. HDMI Forum, Inc. All rights reserved. Additional Member Opportunities • Join the Technical Working Group (TWG) • Designate a company representative to participate • Prepare marketing requirements and/or a technical proposal for future submission • Nominate a candidate for the Board of Directors • Eligible only if a Participation Agreement is executed before November 14, 2011, 5pm US PST • Board Members serve a 2-year tenure • USD $5,000 annual fee if elected • Once Participation Agreement is signed, Members can submit nomination for initial Board seat © Copyright 2011. HDMI Forum, Inc. All rights reserved. Operational Roadmap © Copyright 2011. HDMI Forum, Inc. All rights reserved. Launch through Self-Management • Approximately 4 weeks stewardship with an Incorporator • Goals • Manage Membership applications until a Board of Directors is voted upon and certified • Support initial nomination process for Board of Directors • Manage and verify voting process for Board of Directors • Transition management from Incorporator to Board of Directors on 11/22/11 © Copyright 2011. HDMI Forum, Inc. All rights reserved. Key Milestones Date Milestone October 25, 2011 Forum Launched Open call for Members and Technical Proposals Nomination Period for Initial Board of Directors Opens November 14, 2011 Nomination Period for Initial Board of Directors Closes Slate of Candidates Posted Voting for Board of Directors Opens November 21, 2011 Voting for Board of Directors Closes November 22, 2011 (conference call) Board of Directors Announced Incorporator installs BoD BoD may elect or call for nominations for Chair and Officer positions, and TWG Chair Self-management begins © Copyright 2011. HDMI Forum, Inc. All rights reserved. Future Specification Development © Copyright 2011. HDMI Forum, Inc. All rights reserved. Defining the HDMI Specification v2.0 • The Technical Working Group (TWG) will define the next version of the HDMI Specification • Meeting Schedule Date Milestone November 28, 29, 30, 2011 Los Angeles (near LAX) Initial TWG Meeting (3 days) December 19, 20, (21), 2011 TBD Second TWG Meeting (2-3 days) • Goals • Develop feature set for HDMI Specification v2.0, with the intent to release the next version of the specification in mid-2012 • Announce feature set for HDMI Specification v2.0 at CES 2012 © Copyright 2011. HDMI Forum, Inc. All rights reserved. Key Milestones Date Milestone November 28, 29, 30, 2011 Los Angeles (near LAX) First Meeting of the Technical Working Group December 19, 20, (21), 2011 TBD Final draft of feature set for HDMI Specification v2.0 defined January 9, 2012 Press conference to announce feature set for HDMI Specification v2.0 CES 2012 © Copyright 2011. HDMI Forum, Inc. All rights reserved. For more information, visit www.hdmiforum.org Questions and Answers © Copyright 2011. HDMI Forum, Inc. All rights reserved.