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This was extracted (@ 2018-07-02 18:10) from a list of minutes which have been approved by the Board.
Please Note The Board typically approves the minutes of the previous meeting at the beginning of every Board meeting; therefore, the list below does not normally contain details from the minutes of the most recent Board meeting.

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PageSpeed

16 May 2018

Report was filed, but display is awaiting the approval of the Board minutes.

21 Feb 2018

PageSpeed represents a series of open source technologies to help make the web
faster by rewriting web pages to reduce latency and bandwidth.

PageSpeed has been incubating since 2017-09-30.

Three most important issues to address in the move towards graduation:

 1. Community building
 2. Wrap up ASF license policy compliance
 3. Create a first release

Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
aware of?

None.


How has the community developed since the last report?

The dev list is showing much more activity since the last board report:
- Gitbox notifications are now reflected to dev@
- Most discussions by devs have had dev@ looped in

One of the original team members from Google has been invited to join
as a PMC member/committer.

Limited contributions from outside of the initial committer group:
Documentation fixes, cpanel support.

How has the project developed since the last report?

- The initial code drop has been performed
- The project was voted to switch to Commit-to-Review while we work
 on license compliance and lots of small changes are anticipated.
- It looks like RAT compliance is close to being done.
- A first pass for assembling NOTICE and LICENSE for mod_pagespeed
 is under review.
- Dependencies have been updated, a reliability fix was merged
- There have been discussions on designs for new features

How would you assess the podling's maturity?
Please feel free to add your own commentary.

 [ ] Initial setup
 [X] Working towards first release
 [X] Community building
 [ ] Nearing graduation
 [ ] Other:

Date of last release:

 N/A

When were the last committers or PPMC members elected?

 2017-09-30 (entering incubation, one new member is pending acceptation)

Signed-off-by:

 [ ](pagespeed) Jukka Zitting
    Comments:
 [X](pagespeed) Leif Hedstrom
    Comments:
 [x](pagespeed) Nick Kew
    Comments:
 [ ](pagespeed) Phil Sorber
    Comments:

IPMC/Shepherd notes:
 Dave Fisher: LGTM

20 Dec 2017

PageSpeed represents a series of open source technologies to help make the web
faster by rewriting web pages to reduce latency and bandwidth.

PageSpeed has been incubating since 2017-09-30.

Three most important issues to address in the move towards graduation:

 1.  Finish project setup
 2.  Community building
 3.  Create a first release

Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
aware of?

 None


How has the community developed since the last report?

- A new potential committer indicated interest in joining the PageSpeed initiative
by maintaining the FreeBSD port he contributed and updating it to the latest, and
upstreaming required changes to support the new platform to make future updates
easier.

How has the project developed since the last report?

- Some technical hurdles were encountered while trying to run the RAT tools on
the codebase. The plan is to pick this up again after the initial code drop has been
performed to the ASF repo.
- We are working on getting the source code into the ASF repository.
- Progress was made on new features and getting the module distributed more widely.

How would you assess the podling's maturity?
Please feel free to add your own commentary.

 [X] Initial setup
 [X] Working towards first release
 [X] Community building
 [ ] Nearing graduation
 [ ] Other:

Date of last release:
 N/A

When were the last committers or PPMC members elected?
 2017-09-30 (entering incubation)


Signed-off-by:

 [ ](pagespeed) Jukka Zitting
    Comments:
 [X](pagespeed) Leif Hedstrom
    Comments:
 [X](pagespeed) Nick Kew
    Comments:
 [ ](pagespeed) Phil Sorber
    Comments:

15 Nov 2017

PageSpeed represents a series of open source technologies to help make the web
faster by rewriting web pages to reduce latency and bandwidth.

PageSpeed has been incubating since 2017-09-30.

Three most important issues to address in the move towards graduation:

  1.  Finish project setup
  2.  Community building
  3.  Create a first release

Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
aware of?

 None.

How has the community developed since the last report?

 - The initial committers have submitted ICLAs (when needed), and accounts
   have been setup. Mailing list were created.
 - We have seen activity from two unaffiliated developers. One is contributing
   to solving a complex issue and another is helping out with FreeBSD platform
   support.

How has the project developed since the last report?

 - We are working on the transfer of IP from Google to the ASF.
 - Someone worked on FreeBSD compatibility and added a port based on the
   latest stable mod_pagespeed release:
   https://svnweb.freebsd.org/changeset/ports/452011
 - Progress was made on Alpine support.
 - Progress was made on Content-Security-Policy support.
 - A couple of bugs have been solved.
 - The Google hosted pagespeed-dev@ mailing list was been notified of the newly
   created dev@ list.

How would you assess the podling's maturity?
Please feel free to add your own commentary.

  [X] Initial setup
  [ ] Working towards first release
  [X] Community building
  [ ] Nearing graduation
  [ ] Other:

Date of last release:

 N/A

When were the last committers or PPMC members elected?

 2017-09-30

Signed-off-by:

  [X](pagespeed) Jukka Zitting
     Comments:
  [X](pagespeed) Leif Hedstrom
     Comments:
  [X](pagespeed) Nick Kew
     Comments:
  [ ](pagespeed) Phil Sorber
     Comments: