Squid Board Meeting #20,
2016-09-16 05:17 UTC

Meeting summary

1. Meeting opened
   1. Meeting started by Amos at 05:17:20 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. Last meeting minutes not available. Deferred to next meeting
   
   
6. Review of action points from last meeting
   1. Amos to publish meeting notes #18 - done
   2. Amos to provide Francesco with service listing contacts - done
   3. Francesco to post squid-dev message to invite developers to join Coverity Scan - done
   4. Francesco to update wiki text regarding Coverity access ... - done
   5. Francesco to investigate extending the number of content-serving nodes for main site.
   6. ACTION: Francesco to organize non-rackspace backup of master server with Alex.
   7. all other action items not yet done
   
   
7. Hiring QA engineer
   1. ACTION: Alex to adjust QA Engineer announcement to replace hourly rate position with a paid pilot project.
   
   
8. Decommissioning West
   1. dfw rackspace node seems stable enough to take the load from west
   2. additional mirrors can be run up easily on rackspace if necessary
   3. ACTION: Amos to remove DNS entries for west.
   
   
9. Next meeting scheduling
   1. AGREED: Next meeting 2016-10-07 06:00 UTC.
   
   
10. Open Floor:
    1. no discussion.
    
    
11. Meeting closed
    1. Meeting ended at 07:27:12 UTC.
    
    

Action items

1. Alex
   1. Alex to adjust QA Engineer announcement to replace hourly rate position with a paid pilot project.
2. Amos
   1. Amos to remove DNS entries for west.
3. Francesco
   1. Francesco to organize non-rackspace backup of master server with Alex.