Virtio TC Meeting (Conference Call)

When:  Feb 25, 2014 from 13:00 to 13:30 (UTC)
Description:

Please be 3 minutes early for pre-chat; We will start ON TIME!

IBM sponsored conference call:

Callin numbers (more available on request):

USA/Canada: 1-719-325-2507
USA /Canada (toll free) : 1-800-382-4226
Sydney: +61 (0) 2 8524 4805
Israel (toll free): 1809 213 262
India (toll free): 000 800 100 8486
Poland (toll free): 00 800 121 2034
Poland, Warsaw: +48 (0) 22 295 3637
UK, London: +44 (0) 20 3481 0142
UK (toll free): 0800 368 0956

PASSCODE: 3591 646 311



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Agenda:

1. Opening and minuting rotation selection.

2. Reminder to sign in

   - https://www.oasis-open.org/apps/org/workgroup/virtio/event.php?event_id=37117

3. Review of previous minutes.

   - https://lists.oasis-open.org/archives/virtio/201402/msg00121.html

4. Review of subversion minor commits.

  1. r248 PCI: minor wording change (spell out access widths)
  2. r249 ccw: padding annotations
  3. r250 net: fix incorrect reference.
  4. r251 Gratuitous Packet Sending: clarify wording.
  5. r252 SCSI: missing space.
  6. r253 SCSI: fix up more fields.

5. Open issues:

T Key Summary Assignee Reporter Pr Status Res Created Updated Due
VIRTIO-83 ccw: Broken requirements for processing adapter interrupts Cornelia Huck Cornelia Huck Major Open UNRESOLVED 20/Feb/14 24/Feb/14  
VIRTIO-82 1. Introduction List Style Rusty Russell Patrick Durusau Trivial Open UNRESOLVED 23/Jan/14 24/Feb/14  
VIRTIO-80 Bad sub-sectioning (23 cases) Rusty Russell Patrick Durusau Minor Open UNRESOLVED 26/Jan/14 24/Feb/14  
VIRTIO-79 Hanging Paragraphs (31) Rusty Russell Patrick Durusau Minor Open UNRESOLVED 26/Jan/14 24/Feb/14  
VIRTIO-77 Conformance clause Rusty Russell Patrick Durusau Major Open UNRESOLVED 26/Jan/14 24/Feb/14  
VIRTIO-76 Appendices Rusty Russell Patrick Durusau Major Open UNRESOLVED 26/Jan/14 21/Feb/14  
VIRTIO-75 Spelling errors, etc. Rusty Russell Patrick Durusau Trivial Open UNRESOLVED 27/Jan/14 21/Feb/14  
VIRTIO-71 Conformance targets Michael Tsirkin Patrick Durusau Major Open UNRESOLVED 26/Jan/14 23/Feb/14  
VIRTIO-70 2.1 Device Status Field - Confused Language Michael Tsirkin Patrick Durusau Trivial Open UNRESOLVED 23/Jan/14 24/Feb/14  
VIRTIO-69 2.2.1 Legacy Interface: Michael Tsirkin Patrick Durusau Major Open UNRESOLVED 26/Jan/14 23/Feb/14  
VIRTIO-68 1.2 RFC2119 - Incorrect citation of valid reference Michael Tsirkin Patrick Durusau Minor Open UNRESOLVED 23/Jan/14 24/Feb/14  
VIRTIO-67 HTML redirects - 4 Unassigned Patrick Durusau Minor Open UNRESOLVED 26/Jan/14 24/Feb/14  
VIRTIO-66 Unnumbered Tables Rusty Russell Patrick Durusau Minor Open UNRESOLVED 26/Jan/14 24/Feb/14  
VIRTIO-64 2.2.1 Legacy Interface - definitions Michael Tsirkin Patrick Durusau Minor Open UNRESOLVED 26/Jan/14 23/Feb/14  
VIRTIO-59 feedback: MSI-X: better document driver and device requirements Michael Tsirkin Michael Tsirkin Minor Open UNRESOLVED 12/Feb/14 12/Feb/14  
VIRTIO-58 clarify meaning of LEXX tags for transitional devices Michael Tsirkin Michael Tsirkin Minor Open UNRESOLVED 11/Feb/14 12/Feb/14  
VIRTIO-45 Timer/Clock device Daniel Kiper Daniel Kiper Major Open UNRESOLVED 24/Oct/13 20/Feb/14  
VIRTIO-33 Clearly identify feature dependencies in spec. Rusty Russell Rusty Russell Major Open UNRESOLVED 16/Sep/13 24/Feb/14  
VIRTIO-28 Implement new balloon device (ID 13) Rusty Russell Rusty Russell Major Open UNRESOLVED 11/Sep/13 21/Feb/14  

7. Any other business.

8. Confirmation of meeting schedule.

9. 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 24 (33%)
Voting Members: 1 of 1 (100%) (used for quorum calculation)
Company Attendance Contributing Companies: 6 of 14 (42%)
Voting Companies: 1 of 1 (100%)

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