Virtio TC Meeting

When:  Nov 5, 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
USA /Canada (toll free) : 1-800-382-4226
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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=35945

   - Apologies received from Anthony Liguori

3. Review of previous minutes.

   - https://lists.oasis-open.org/archives/virtio/201310/msg00204.html

4. Review of subversion minor commits.

  - r73 virtio-ccw: clarify some channel I/O concepts

  - r77 .. r81: endian notation clarifications

  - r82 ccw: Tweak the comments on endianess.

  - r83 ccw: Remove reference to old s390-virtio transport.

  - r84 ccw: Improve indicator wording.

  - r85 typo fix: 8-bite->8-bit

5. Review of outstanding bug tracker proposals

6. Towards a Committee Specification Public Review Draft

  - Motion to set this as a Committee Specification Draft.

  - Motion that editors and chair to turn this into proposal for Committee Specification Public Review Draft, advise stakeholders and other associated work.

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 21 (38%)
Voting Members: 1 of 1 (100%) (used for quorum calculation)
Company Attendance Contributing Companies: 5 of 12 (41%)
Voting Companies: 1 of 1 (100%)