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Subject: Minutes for last two meetings.
(Serious mailing list issues from IBM AFAICT, these didn't go out. CC'ing virtio-comment just in case!) Minutes for VIRTIO Call 2013-07-30 ================================== 1. Call to Order and Welcome By convener David Ings. 2. Volunteer for Note Taking Omitted. Minutes taken by Rusty Russell. 3. Roll call Voting Members: Pawel Moll, ARM Limited Anthony Liguori, IBM Rusty Russell, IBM Dave Ings, IBM Gershon Janssen, Individual Bryan Venteicher, NetApp Daniel Kiper, Oracle Sasha, Levin, Oracle Michael Tsirkin, Red Hat Stefan Hajnoczi, Red Hat Amit Shah, Red Hat Non-voting Members: Bruce Tolley, Solarflare Communications Robin Cover, OASIS Chet Ensign, OASIS 4. Nominations for Chair/Co-Chairs. Rusty as per previous email submission. No additional nominations. 5. Election of Chair or Co-Chairs Rusty Russell by unanimous consent. 6. Welcome from OASIS Staff 7. Review of the TC Charter Chet provided summary and overview, using deck mailed to list previously. 8. Discussion of Contributed Work - or Contributions to the TC No additions made beyond Virtio PCI Spec referred in charter. 9. Confirmation of Meeting Schedule Next meeting in 2 weeks: August 13th 1600 UTC 10. Any other business Chair reiterated goals listed in charter, and reminded TC of mailing list for discusison and issue tracker for proposed changes. Chair committed to produce text version of Contributed Work. 11. Adjourn Minutes for VIRTIO Call 2013-08-14 ================================== 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.