Minutes for 2014-04-08 Oasis VIRTIO TC call

[James Bottomley <jbottomley@parallels.com>]

     1. Meeting called to order at 06:03 PDT (13:03 GMT)
     2. Review previous minutes
        (https://lists.oasis-open.org/archives/virtio/201403/msg00044.html) Proposer: Michael, Second Pawel, no objections
     3. All minor formatting revisions listed in the agenda with the
        exception of r361, Proposer: Michael Seconder: Cornelia, no
        objections:
             1. r335 Revert "REVISION: wd03"
             2. r336 make-setup-generated.sh: pick up date from file
             3. r337 DATE: set date when draft 02 was voted on
             4. r338 makeall.sh: reorder zip file generation
             5. r339 makeall: move parts out to makezip.sh
             6. r340 README.txt: list relevant files for TeX source
             7. r341 Revert "Public Review Draft 02."
             8. r342 title.tex: fix up link to previous version
             9. r343 title: label previous pdf version as authoritative
            10. r344 maketex.sh: create zip file with fill tex source
            11. r345 title.tex: mark tex as authoritative source
            12. r346 title.tex: drop tex files from Additional files
            13. r347 title: fix link to arm.com
            14. r348 make-setup: prefix "OASIS"
            15. r349 title: set OASIS copyright year to 2014
            16. r350 Revert "Update revision to create Committee
                Specification Draft 02."
            17. r351 rename DATE -> REVISION-DATE
            18. r352 README.txt: add abstract
            19. r353 README.txt: add acknowledgements
            20. r354 title.tex: add editors in citation
            21. r355 Revert "make-setup: prefix "OASIS""
            22. r356 make-setup: prepend OASIS properly
            23. r357 makepdf: remove out file, could be corrupted
            24. r358 makezip: fix cleanups
            25. r359 Update revision to create Committee Specification
                Draft 02.
            26. r360 Public Review Draft 02.
     4. Approve r361 conformance.tex: fix references to mmio (same as
        r333, re-submitted by MST). Proposer Michael, Seconder Pawel, no
        objections.
     5. Extend review period by 2 weeks.  OASIS has indicated they are
        OK with this. Proposer: Michael, Seconder: Pawel, no objections.
     6. Jira has new fields for version number, one for version fixed in
        and one for version defect first appeared in.  Please use them
        it helps with tracking
     7. Next meeting will be 2014-04-22
     8. Gerd Hoffman proposes using device id 18 for input device.
        Michael will assign a VIRTIO after the meeting.  Proposer
        Michael, Seconder Pawel, no objections
     9. No other business
    10. Meeting closed at 06:15PDT (21:15 GMT)

James