VIRTIO TC inaugural meeting - Attendance and Chair Election Result

Hi Rusty,

Congratulations on your unanimous election as Virtio TC chair. Here is the attendance I recorded as TC convenor.

Regards, Dave Ings,

Emerging Software Standards

Email:  

Yahoo Messenger: dave_ings

----- Forwarded by Dave Ings/Toronto/IBM on 2013-07-30 10:42 AM -----

From:	Chet Ensign <>

To:	, 

Date:	2013-07-24 09:48 AM

Subject:	[virtio] List of eligible voting members for the VIRTIO TC inaugural meeting

Sent by:	<>

The following individuals have joined the Virtual I/O Device (VIRTIO) TC as of 23 July 2013 and are eligible to vote at the TC's first meeting on 30 July 2013. 

Attendance:

Pawel Moll,  ARM Limited present

Anthony Liguori,  IBM present

Rusty Russell,  IBM present

Dave Ings,  IBM present

Gershon Janssen,  Individual present

Geoff Brown,  Machine-to-Machine Intelligence (M2MI) Corporation absent

Bryan Venteicher,  NetApp present

Daniel Kiper,  Oracle present

Sasha,  Levin,  Oracle present

Michael Tsirkin,  Red Hat present

Stefan Hajnoczi,  Red Hat present

Amit Shah,  Red Hat present

Should any individual listed above not attend the first meeting, they will need to attend two consecutive meetings of the Technical Committee before gaining voting rights. 

Present but not eligible to vote for chair:

Bruce Toley, Solarflare Communications

Robin Cover, OASIS

Chet Ensign, OASIS

Chair election:

Rusty was the only nomination as chair. Rusty was unanimously approved as chair.

Chet presented an overview of OASIS policies, practises and TC tools. The meeting was then turned over to Rusty.