Squid Board Meeting #21,
2016-10-28 05:18 UTC

Meeting summary

1. Meeting opened
   1. Meeting started by Amos at 05:18:45 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 #19 with amendments.
   2. ACTION: Amos to publish minutes from meeting #20.
   
   
6. Review of action points from last meeting
   1. Alex to adjust QA Engineer announcement to replace hourly rate position with a paid pilot project - done
   2. Amos to remove DNS entries for west - done
   3. Francesco to oversee a VM mirror being created to replace east - done
   4. all other action items not yet done
   
   
7. QA Pilots
   
   
8. Dealing with personal insults on mailing lists
   1. ACTION: Francesco to draft insult suppression policy for @board discussion.
   
   
9. Next meeting scheduling
   1. AGREED: Next meeting 2016-12-02 05:00 UTC.
   
   
10. Open Floor:
    1. no discussion.
    
    
11. Meeting closed
    1. Meeting ended at 07:11:38 UTC.
    
    

Action items

1. Amos
   1. Amos to publish minutes from meeting #19 with amendments.
   2. Amos to publish minutes from meeting #20.
2. Francesco
   1. Francesco to draft insult suppression policy for @board discussion.