Description:
Please be 3 minutes early for pre-chat; We will start ON TIME!
IBM sponsored conference call:
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Agenda:
1. Opening and minuting rotation selection.
2. Roll call.
3. Review of previous minutes.
https://lists.oasis-open.org/archives/virtio/201308/msg00111.html
(Correction here: https://lists.oasis-open.org/archives/virtio/201308/msg00120.html)
4. Review of subversion minor commits.
https://tools.oasis-open.org/version-control/browse/wsvn/virtio/?op=log&rev=0&sc=0&isdir=1 (r16 through r28 inclusive)
5. Review of outstating bug tracker proposals.
https://tools.oasis-open.org/issues/browse/VIRTIO-4
https://tools.oasis-open.org/issues/browse/VIRTIO-7
https://tools.oasis-open.org/issues/browse/VIRTIO-26
6. Any other business.
7. Confirmation of meeting schedule.
8. Adjourn
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 8 of 18 (44%)
Voting Members: 1 of 1 (100%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 5 of 10 (50%)
Voting Companies: 1 of 1 (100%)
|