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Subject: Re: [virtio-comment] virtio networking collaboration meeting: call for agenda


Chet, all,

In fact TC voted to conduct all business by electronic ballot, without
meetings.

Both non-TC and TC members will inevitably meet to discuss things like
their plans or implementation efforts. We hardly can, or want to,
prevent that. However:
Any such meetings are not mandatory to maintain voting rights. Anything
discussed in such meetings has no force as a TC decision. Such a meeting
will not be listed in the TC calendar. Neither can material be solely
presented in such a meeting or in the doc linked - it has to be posted
to the mailing list to be considered for inclusion in the specification.

In particular all this applies to the Virtio-networking upstream
biweekly meeting - this is not a TC meeting, but some TC members attend
it.



On Thu, May 18, 2023 at 12:53:41PM -0400, Chet Ensign wrote:
> Just a reminder everyone that you must be a TC member to participate in TC
> meetings. Eugenio, Ariel, I don't see you on the roster. Let me know if you
> need directions on how to set up your OASIS logins as Redhat employees.Â
> 
> Thanks,Â
> 
> /chetÂ
> 
> On Thu, May 18, 2023 at 5:33âAM Eugenio Perez Martin <eperezma@redhat.com>
> wrote:
> 
>     On Thu, May 18, 2023 at 7:48âAM Ariel Adam <aadam@redhat.com> wrote:
>     >
>     > The "Virtio-networking upstream biweekly meeting" which happens on
>     Wednesday's every 2 weeks (led by Eugenio and Jason) was meant to get all
>     the companies interested in virtio networking together to help move things
>     forward (both virtio-networking/spec and vDPA).
>     >
>     > See meeting notes from previous meetings: https://docs.google.com/
>     document/d/1FoPi81zQmo5y20G0Yntg-eGHX14LnWc63TwR57mCbs4/edit#
>     >
>     > Why not use that meeting and just add more topics given that a lot of the
>     relevant companies already join this meeting?
>     >
> 
>     Yes, that fits perfectly with the purpose of the meeting. And it has
>     been used in the past to discuss AQ if I recall correctly.
> 
>     The shared document is already open for writing so everybody can
>     propose new topics.
> 
>     Thanks for bringing it to the discussion!
> 
>     > Thanks.
>     >
>     > On Thu, May 18, 2023 at 3:54âAM Parav Pandit <parav@nvidia.com> wrote:
>     >>
>     >> Hi all,
>     >>
>     >> At the moment to my knowledge, many TC members are working on many new
>     features for virtio network device specification - all of us working in
>     parallel.
>     >>
>     >> I feel a biweekly meeting would help us virtio networking developers
>     collaborate more effectively.
>     >> For example, we can discuss how do features each one is working on
>     interact, what timeframe is each one targeting, etc.
>     >>
>     >> I suggest:
>     >> - A biweekly meeting using google meet.
>     >> - Meeting agenda will be posted on list before a week so people
>     >>Â Âwill have a full week to review, respond on the existing mailing
>     lists.
>     >> - If no agenda items for that meeting day, meeting will be cancelled.
>     >> - Minutes will be posted on list after a meeting.
>     >> - non-TC members can also join; this is an additional space to get input
>     >>Â Âfrom outside experts, under the existing terms of OASIS feedback
>     license.
>     >>
>     >> - All decisions are still made by TC electronic ballot as usual.
>     Proposed collaboration
>     >>Â Âmeetings are unrelated to TC ballot. The point is ability to
>     collaborate,
>     >>Â Âplan and split work better between developers working in the same spec
>     area.
>     >>
>     >> For the first meeting, I propose the following agenda item:
>     >> - discuss new virtio net device features for 1.4 spec release
>     >>
>     >> I suggest several day & time slots.
>     >> Days:
>     >> - Tue (May 30) or
>     >> - Wed (May 31)
>     >> Time:
>     >> - 2 pm GMT, or
>     >> - 5 am GMT
>     >>
>     >> We can pick other time/day options as well depending on who wants to
>     attend and in which time zone.
>     >>
>     >> If all this sounds interesting to you, if you would like to attend this
>     and hopefully future collaboration meetings,
>     >> please reply with email, cc to list:
>     >> a. preferred time slots that work for you.
>     >> b. any items you would like to add to above agenda.
>     >>
>     >> Any other comments, suggestions?
>     >>
>     >> Regards,
>     >> Parav Pandit
>     >>
>     >> This publicly archived list offers a means to provide input to the
>     >> OASIS Virtual I/O Device (VIRTIO) TC.
>     >>
>     >> In order to verify user consent to the Feedback License terms and
>     >> to minimize spam in the list archive, subscription is required
>     >> before posting.
>     >>
>     >> Subscribe: virtio-comment-subscribe@lists.oasis-open.org
>     >> Unsubscribe: virtio-comment-unsubscribe@lists.oasis-open.org
>     >> List help: virtio-comment-help@lists.oasis-open.org
>     >> List archive: https://lists.oasis-open.org/archives/virtio-comment/
>     >> Feedback License: https://www.oasis-open.org/who/ipr/
>     feedback_license.pdf
>     >> List Guidelines: https://www.oasis-open.org/policies-guidelines/
>     mailing-lists
>     >> Committee: https://www.oasis-open.org/committees/virtio/
>     >> Join OASIS: https://www.oasis-open.org/join/
>     >>
> 
> 
>     This publicly archived list offers a means to provide input to the
>     OASIS Virtual I/O Device (VIRTIO) TC.
> 
>     In order to verify user consent to the Feedback License terms and
>     to minimize spam in the list archive, subscription is required
>     before posting.
> 
>     Subscribe: virtio-comment-subscribe@lists.oasis-open.org
>     Unsubscribe: virtio-comment-unsubscribe@lists.oasis-open.org
>     List help: virtio-comment-help@lists.oasis-open.org
>     List archive: https://lists.oasis-open.org/archives/virtio-comment/
>     Feedback License: https://www.oasis-open.org/who/ipr/feedback_license.pdf
>     List Guidelines: https://www.oasis-open.org/policies-guidelines/
>     mailing-lists
>     Committee: https://www.oasis-open.org/committees/virtio/
>     Join OASIS: https://www.oasis-open.org/join/
> 
> 
> 
> 
> --
>            ChetÂEnsign
> 
>            Chief Technical                      [p]  +1 201-341-1393
> [AIorK4wW] Community Steward        Â    Â Â    [e]  chet.ensign@oasis-open.org
>                                                 [l]  www.oasis-open.org
>            OASIS Open
> 



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