ANNEX D
Agreement
BBC Executive
BBC Governance Unit
BBC Governors
BBC Management
BBC Trust
BBC Trust Unit
Charter
Definitions/Glossary of terms
See "Framework Agreement"
BBC Executive Board. The BBC Executive is formally
constituted under Article 7 of the Charter and is responsible
for delivering the BBC’s services in line with the priorities set
by the BBC Trust. It is responsible for all aspects of
operational management of the BBC.
The independent body that provided advice to the former
BBC Governors. The Governance Unit has been superseded
by the BBC Trust Unit.
The former Board of Governors, superseded by the BBC
Trust under the new Charter.
Part of the BBC Executive.
The BBC Trust is formally constituted under Article 7 of the
Charter. It is the guardian of the licence fee revenue and the
public interest in the BBC. It has ultimate responsibility,
subject to the terms of the Charter and the Framework
Agreement, for the BBC's stewardship of licence fee revenue
and other resources; for upholding the interests of licence fee
payers and the public interest generally in the BBC; and for
securing the effective promotion of the BBC's Public
Purposes.
The Trust Unit provides the BBC Trust (i.e. the trustees)
with independent and objective advice. The Trust Unit
advises the trustees on the conduct of their duties and
supports their work in the following key areas: Performance;
Finance, Economics and Strategy; Audiences; Governance &
Accountability; and Nations.
The new Royal Charter granted to the BBC on 19 September
2006, which took effect on 1 January 2007 (subject only to
some very limited transitional provisions which continue to
apply after that date).
The Charter sets out the Public Purposes of the BBC and
guarantees its editorial independence. It prescribes the
constitution of the BBC, the relationship between the Trust
and the Executive Board, and the duties and functions of both
bodies.
Content aggregator
DRM
Framework Agreement
Full track commercial music
iMP
Interim Rules
MIA
In the context of mobile devices, this refers to organisations
that gather internet and other media content from different
sources for distribution to mobile phone customers.
Digital Rights Management. This refers to a technology that
allows a publisher to control access to digital content, such as
downloaded music or video. It can be used, for example, to
prevent copying of a file to another device or computer, or
to restrict the timeframe in which that file can be viewed or
listened to.
The Framework Agreement complements the Charter (see
above). It goes into more detail on many of the subjects
mentioned in the Charter and also covers such things as the
BBC's regulatory obligations and funding arrangements.
The Framework Agreement was made between the BBC and
the Secretary of State for Culture Media and Sport, and
approved after a debate in Parliament in July 2006.
The full length of a ‘sound recording’ of a ‘musical work’
(both of which are protected copyright works), in which the
writer(s)/composer(s), music publisher and record company
have rights, which has been released for commercial sale e.g.
on CD or as a download, and normally by a record company.
Integrated Media Player. iMP refers to a computer application
that, under one of the proposals assessed in this document,
would give UK viewers the opportunity to catch up on TV
programmes they may have missed, for up to seven days after
they have been broadcast, using the internet to download
such programmes to their computers.
The "Interim Rules for the Conduct of a Public Value Test",
published by the BBC Governance Unit on 10 October 2006
and approved by the BBC Board of Governors.
Market Impact Assessment. This is provided by Ofcom,
overseen by a joint steering group on which the BBC Trust
and Ofcom are equally represented, and forms part of the
Public Value Test.
The joint steering group sets the terms of reference and
agrees the methodology for each assessment, taking account
of the scale and scope of the proposed change. As part of the
assessment, Ofcom seeks representations on the market
impact aspects of the proposal.
Mobile device
Non-DRM audio download
Ofcom
Peer-to-peer network
Platform
Podcasting
PVA
PVT
Streaming
In the context of this document, "mobile device" refers
primarily to mobile telephones but might also involve
portable devices generally.
An audio recording (e.g. of a radio program) that is
downloadable from a website and can be listened to using
software on a computer, or transferred to another playback
device such as an mp3 player or iPod. It is not protected by
DRM (see above) and can be transferred to other devices or
stored for later listening, subject to any licence restrictions.
Office of Communications. Ofcom is the independent
regulator and competition authority for the UK
communications industries, with responsibilities across
television, radio, telecommunications and wireless
communications services.
Peer-to-peer network means a network of computers (or
"peers") each of which makes the files stored on it available
for download (via the internet) by other users of the same
network. In essence, a peer-to-peer network dispenses with
the notion of "clients" and "servers", and regards all
connected computers equally -i.e. simultaneously as both
"clients" and "servers".
Platform in this document generally refers to a delivery
mechanism, but also specifically refers to the computer
operating system (for example, Windows XP) and the
software application (for example, Windows Media Player)
for accessing BBC content over the internet.
A digital recording of a radio broadcast or similar program,
made available on the Internet for downloading to a personal
audio player.
Public Value Assessment, which is one element of the Public
Value Test (see below). This document is a PVA.
Public Value Test, this is the means by which any significant
proposal for change to the BBC's UK public services are
subject to full and public scrutiny. The Trust, in reaching its
conclusions on the Public Value Test, must be satisfied that
any likely adverse impact on the market is justified by the
likely public value of the change before concluding that the
proposed change should be made.
Streaming is a means by which video or audio content can be
distributed across the Internet to a user, so that the user
sees or hears the content as it is being sent from the server
to the computer. The content is not stored on the user's
computer.
This is in contrast to downloadable content, where the user
first downloads the content file in its entirety, and then
listens to or views it.
VoD Video on Demand. In this document, the term refers to the
BBC Executive's proposal to offer a service allowing viewers
to access BBC programming from the previous seven days
over a cable TV connection.