Description:
Please be 3 minutes early for pre-chat; We will start ON TIME!
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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=35945
- Apologies received from Anthony Liguori
3. Review of previous minutes.
- https://lists.oasis-open.org/archives/virtio/201311/msg00031.html
4. Discussion of Committee Specification Public Review Draft
- I move that the TC approve Virtual I/O Device (VIRTIO) Version 1.0 revision 01
and all associated artifacts packaged together in https://www.oasis-open.org/apps/org/workgroup/virtio/download.php/51574/virtio-v1.0-csd01.zip as a Committee Specification Draft and designate the PDF version of the document as authoritative.
- I move that the TC approve that same Committee Specification Draft (Virtual I/O Device (VIRTIO) Version 1.0 revision 01 and all associated artifacts packaged together in https://www.oasis-open.org/apps/org/workgroup/virtio/download.php/51574/virtio-v1.0-csd01.zip ) be released for 30 day public review.
5. Any other business.
6. Confirmation of meeting schedule.
7. 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: 10 of 21 (47%)
Voting Members: 1 of 1 (100%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 5 of 12 (41%)
Voting Companies: 1 of 1 (100%)
|