Squid Board Meeting #17,
2015-05-15 05:02 UTC

Meeting summary

1. Meeting opened
   1. Meeting started by Henrik at 05:02:54 UTC.
   
   
2. People present.
   1. Henrik Nordstrom
   2. Alex Rousskov
   3. Amos Jeffries
   4. Francesco Chemolli
   
   
3. Selection of meeting officials
   1. Chair: Henrik, minutes preparation: Amos, proofreading: Alex and Francesco
   
   
4. Agenda Bashing
   1. agenda accepted with no changes
   
   
5. Last meeting minutes approval
   1. 17th April draft accepted with changes posted by Alex same day.
   2. ACTION: Amos publish minutes from meeting #16.
   
   
6. Review of action points from last meeting
   1. Amos to publish meeting notes #15 based on draft #2 with minor corrections mentioned in mail by Alex - done
   2. apply comments from Alex on foundation history document and then publish the document - done
   3. all other action items not yet done
   
   
7. Use of Spamhaus XBL as primary mail filter
   1. AGREED: Board do not see any reason to object to the use of Spamhaus XBL on the squid-cache.org mail servers.
   
   
8. Automated functionality testing
   1. AGREED: Start project and earmark up to $3K as budget for 2015.
   2. ACTION: Alex to submit initial draft on the functionality testing project for Board review.
   
   
9. IRCache Server
   1. further discussion postponed to email.
   
   
10. Next meeting scheduling
    1. AGREED: Next meeting 2015-06-26 05:00 UTC.
    
    
11. Open Floor:
    1. wiki AboutSquid page contains outdated statements about Squid copyright situation
    2. ACTION: Amos to update AboutSquid page with proposed text by Alex.
    
    
12. Meeting closed
    1. Meeting ended at 07:22:59 UTC.
    
    

Action items

1. Amos
   1. Amos publish minutes from meeting #16.
   2. Amos to update AboutSquid page with proposed text by Alex.
2. Alex
   1. Alex to submit initial draft on the functionality testing project for Board review.