Squid Board Meeting #19,
2016-07-29 05:11 UTC

Meeting summary

1. Meeting opened
   1. Meeting started by Amos at 05:11:42 UTC.
   
   
2. People present.
   1. Alex Rousskov
   2. Amos Jeffries
   3. Francesco Chemolli
   
   
3. Selection of meeting officials
   1. Chair: Francesco, minutes preparation: Amos, proofreading: Alex
   
   
4. Agenda Bashing
   1. AGREED: agenda accepted with no changes
   
   
5. Last meeting minutes approval
   1. ACTION: Amos to publish minutes from meeting #18.
   
   
6. Review of action points from last meeting
   1. Amos to publish meeting notes #17 - done
   2. Alex to polish the proposed duties+powers of QA and send draft Lead position announcement to board@ for final review - done
   3. all other action items not yet done
   
   
7. HTTP/2 meeting feedback
   
   
8. Mirrors
   1. ACTION: Francesco to oversee a VM mirror being created to replace east.
   2. defer removing west until results of VM mirror addition are available.
   
   
9. Next meeting scheduling
   1. AGREED: Next meeting 2016-09-16 05:00 UTC.
   
   
10. Open Floor:
    1. no discussion.
    
    
11. Meeting closed
    1. Meeting ended at 06:51:59 UTC.
    
    

Action items

1. Amos
   1. Amos to publish minutes from meeting #18.
2. Francesco
   1. Francesco to oversee a VM mirror being created to replace east.