Virtio TC Meeting

When:  Aug 13, 2013 from 16:00 to 17:00 (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
Sydney: +61 (0) 2 8524 4805
Israel (toll free): 1809 213 262
India (toll free):  000 800 100 8486
UK, London:   +44 (0) 20 3481 0142
UK (toll free):     0800 368 0956

PASSCODE: 804 295 2715



==========
Agenda:

1. Opening.

2. Roll call.

3. Proposal for rotating minuting of meeting.

4. Use of JIRA.

5. Use of subversion repository.

6. Outstanding JIRA issues.

7. Meeting time change proposal
        o Suggested -3 hours.

8. Any other business

9. Confirmation of Meeting Schedule

10. Adjourn



==========
Minutes:

1. Opening.
    Opened 4:02pm UTC.

2. Roll call.
    Stefan Hajnoczi - RedHat
    Amit Shah - RedHat
    Anthony Ligouri - IBM
    Bryan Venteicher - NetApp
    Sasha Levin - Oracle
    Rusty Russell - IBM
    Michael Tsirkin - RedHat
    Pawel Moll - ARM Limited
    Daniel Kiper - Oracle

3. Proposal for rotating minuting of meeting.
    MOVED: Rusty  Seconded: Anthony.  All in favour.
    (Pawel was late: we start rotation at 'M' next meeting :)

4. Use of JIRA.
    ACTION: Rusty: Put outstanding bugs from mailing list in JIRA.

5. Use of subversion repository.
    ACTION: Rusty: Chase up
    ACTION: Rusty: if delayed, set up temporary git repo.

    Standing rule.  Minor cleanups, spelling and typo fixes
    direct into SVN for approval at next meeting.
    MOVED: Rusty.  Seconded: Pawel.  All in favour.

6. Outstanding JIRA issues.
    ACTION: Pawel: Fix LE endian (VIRTIO 6)
    ACTION: Pawel: Reserve device ID 0 (zero) as invalid

7. Meeting time change proposal
    Meeting time from next week -3 hours. 1300 UTC.
    MOVED: Rusty. Second: Michael Tsirkin.     All in favour.

8. Any other business
    PCI ID allocation - Anthony.
    Microsoft Windows signed drivers required to be from correct
    vendor, so only RH can currently get virtio drivers certified.

    ACTION: Rusty: Can we acquire a vendor neutral ID via OASIS?

    We should use subsystem ID for differentiation; spec is silent on
this.
    Action: Anthony: Create issues in tracker for subsystem and PCI ID.

    Endian - Rusty.
    Little endian preferred for PCI and mmio; would prefer universal but
    virtio-ccw needs benchmarking.  Must be backwards compatible.

9. Confirmation of Meeting Schedule
    In 2 weeks, minus 3 hours. (1300 UTC).
    ACTION: Rusty to update calendar.

10. Adjourn
    16:39 finish.
 



==========
Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum no
Individual Attendance Contributing Members: 1 of 15 (6%)
Voting Members: 0 of 1 (0%) (used for quorum calculation)
Company Attendance Contributing Companies: 1 of 9 (11%)
Voting Companies: 0 of 1 (0%)