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Subject: Minutes for 2013-08-27 Oasis VIRTIO TC call
Minutes for 2013-08-27 Oasis VIRTIO TC call =========================================== 1. Opened 13:01 UTC 2. Roll call * please use "record your attendance" link on event page * recorded attendees: James Bottomley Parallels IP Holdings GmbH Cornelia Huck IBM Gershon Janssen Individual Daniel Kiper Oracle Sasha Levin Oracle Pawel Moll ARM Limited Rusty Russell IBM Amit Shah Red Hat Michael Tsirkin Red Hat Bryan Venteicher NetApp 3. Review of previous minutes * accepted - Rusty Russell proposed, Pawel Moll seconded, no objections 4. Review of subversion minor commits * none 5. Review of OPEN bug tracker proposals * VIRTIO-1 & VIRTIO-3 - accepted, Rusty Russell proposed, Pawel Moll seconded, no objections * VIRTIO-5 - accepted, Rusty Russell proposed, Amit Shah seconded * VIRTIO-8 - accepted, Rusty Russell proposed, Gershon Janssen seconded * VIRTIO-7 - Michael Tsirkin considers current wording too vague, to be discussed on mailing list and resubmitted ACTION: Pawel: send re-worded patch * VIRTIO-4 - subject to be followed up on the mailing list 6. Any other business: * Review of VIRTIO-6 (port of pre-OASIS spec change, submitted on the last minute) - accepted, Rusty Russell proposed, Pawel Moll seconded, no objections * virtio-dev mailing list vs. virtio-comment - Chet Ensign: "OASIS TC Process specifically says not to hold discussions on -comment@.", will set up an open virtio-dev@ mailing list instead * US toll-free conf number requested ACTION: Rusty: check and add to the event info * Anthony Liguori on leave (in OASIS voting eligibility terms) for 35 days due to changing jobs (IPR implications) 7. Confirmation of meeting schedule * in two weeks time (so 10th September if I get it right ;-) ACTION: Rusty: create event 8. Adjourn * 13:27 UTC
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