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Subject: Minutes for Virtio TC meeting July 1, 2014
Virtio TC meeting July 1, 2014 Meeting Attendees Parallels IP Holdings GmbH James Bottomley Voting Member IBM Cornelia Huck Voting Member Oracle Daniel Kiper Voting Member ARM Limited Pawel Moll Voting Member IBM Rusty Russell Chair Red Hat Michael Tsirkin Chair 1. Opening and minuting rotation selection. MST taking minutes 2. Reminder to sign in - https://www.oasis-open.org/apps/org/workgroup/virtio/event.php?event_id=37126 3. Review of previous minutes. - https://lists.oasis-open.org/archives/virtio/201406/msg00108.html Rusty moves that we accept these changes MST seconded 4. Review of subversion minor commits. Build changes: r387 - r396, r402 - r403: script and tex source for change tracking. r405: setup: allow overriding date from environment Rusty moves that we accept above changes Pawel seconded Formatting changes: r386: pci: minor fomatting tweak r400: getchangelog: add paragraphs when escaping latex Rusty moves that we accept above changes Pawel seconded Minor changes: r385: fixup pci: switch from subsystem id to device id Rusty moves that we accept above changes Pawel seconded r397: add draft2 acknowledgements r398: acknowledgements: add draft 3 reviewers, sort r399: changelog: fill changelog since draft2 r401: changelog: add two last commits r404: title: update previous version link Rusty moves that we accept above changes Pawel seconded 5. Open issues: None! 6. Voting on WD03: I move that the TC approve Virtio Device V1.0 rev 03 and all associated artifacts packaged together in https://www.oasis-open.org/committees/document.php?document_id=53464&wg_abbrev=virtio as a Committee Specification Draft and designate the TeX version of the document as authoritative Rusty moves that we accept above changes MST seconded Pawel seconded I move that the TC approve Virtio Device V1.0 rev 03 and all associated artifacts packaged together in https://www.oasis-open.org/committees/document.php?document_id=53466&wg_abbrev=virtio for 15 day public review Rusty moves that we accept above changes MST seconded Pawel seconded 7. Any other business. MST: How will we release following versions? On a regular schedule? Rusty: assuming no material changes for draft 03, we will conduct an online ballot for 1.0. Afterwards, a quarterly schedule will likely be reasonable. Pawel: What are some of the features to get into spec after 1.0? Rusty: new balloon device and some other minor features are already waiting in the wings. 8. Confirmation of meeting schedule. Rusty: assuming no material changes for draft 03, we will conduct an online ballot for 1.0. No meetings for the next 3 months, if necessary we'll reschedule earlier. Rusty will update the calendar. 9. Adjourn
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