Virtio TC Meeting

When:  Aug 27, 2013 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
    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



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Agenda:

1. Opening and minuting rotation selection.

2. Roll call.

3. Review of previous minutes.

  • See mailing list

4. Review of subversion minor commits.

  • None (other than below)

5. Review of OPEN bug tracker proposals:

  Key Summary Assignee Reporter Pr Status Res Created Updated Due
VIRTIO-8 dynamic network offloads configuration Rusty Russell Rusty Russell Open UNRESOLVED 14/Aug/13 19/Aug/13  
VIRTIO-7 Reserve device ID 0 (zero) as invalid Pawel Moll Pawel Moll Open UNRESOLVED 13/Aug/13 27/Aug/13  
VIRTIO-5 Update virtio scsi spec Rusty Russell Rusty Russell Open UNRESOLVED 12/Aug/13 27/Aug/13  
VIRTIO-4 Update virtio block spec Rusty Russell Rusty Russell Open UNRESOLVED 12/Aug/13 27/Aug/13  
VIRTIO-3 Merge appropriate improvements from pre-OASIS draft: Rusty Unassigned Rusty Russell Open UNRESOLVED 12/Aug/13 19/Aug/13  
VIRTIO-1 Separate core spec from PCI. Rusty Russell Rusty Russell Open UNRESOLVED 05/Aug/13 19/Aug/13  

6. Any other business.

  • virtio-dev mailing list vs. virtio-comment.

7. Confirmation of meeting schedule.

8. Adjourn



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

==========
Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 10 of 17 (58%)
Voting Members: 1 of 1 (100%) (used for quorum calculation)
Company Attendance Contributing Companies: 7 of 10 (70%)
Voting Companies: 1 of 1 (100%)

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