Minutes for 2013-08-27 Oasis VIRTIO TC call

[Pawel Moll <pawel.moll@arm.com>]

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