SAC Meeting 2018-03-29

Where and When

 * in IRC on Freenode, channel: osgeo-sac Mar 29 2018 UTC: 8 PM
 * Web IRC client: https://webchat.freenode.net/

Agenda

 * Talk about hardware plans
 * Have we received updated quote from vendor with dual optane cards instead of SSD?
 * Contacted the vendor to check on status today, response "Waiting on info about parts from component maker"
 * FunToo container (osgeo.host.funtoo.org) - we have one and should start building nextcloud, weblate etc. containers
 * Nextcloud, what do we need to test, before we can deploy to meet Board's request for sync+share storage replacement of Dropbox


 * FOSS4G2018 wants to move to Wordpress, robe to do the work of setting up on web18a 2141


 * Wiki LDAP integration (how do we move forward) wrt to approaches what are we willing to put up with 165


 * OSGeo Website (if Jive is around), want to add to sponsor section Infrastructure / hardware sponsors (add Funtoo and OSUOSL there)
 * GeoForAll meeting document: https://docs.google.com/document/d/13z3UZiAey95x09xILecA-Cn2zKkx3ZOO0xPdEnUt-lk/edit


 * Board request for real email boxes (Concluded immediate need already met by un@osgeo.org and shared gmail box)
 * In particular the main officer roles in order to maintain institutional memory
 * How many boxes are really needed (will partly depend on next item which is cost)
 * Someone will need to price out how much this might cost, and which vendors would be used
 * Alternative is to run our own but that would require imap support, and a web interface.


 * Alternate times for meetings
 * Did we get suggestions from Martin? He said Sat night US, Sun morning EU works best for him.
 * Do we want to shift due to daylight savings in many parts of the world? Proposed next meeting 4AM UTC or 5AM UTC

Attendance
= Next Meeting =

Proposed Time: Saturday Apr 14th 2018 4AM UTC or Saturday April 14 2018 5AM UTC

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