SAC Meeting 2017-12-07

Attendance

 * Jody Garnett
 * Juergen E. Fischer
 * Regina Obe
 * Markus Neteler
 * Sandro Santilli
 * Vicky Vergara

Agenda
Note most are continuations from last meeting


 * New Website status report - in particular go over sign-off items
 * Marketing committee is done reviewing content/functionality so these delivery items are the final ones to complete the contract
 * Sys Admin Contract
 * Request sent to Treasurer, will follow up on status. (Alex)
 * Drone and Gitea upgrade status: Regina and Sandro to report
 * GitLab Status report - Bjorn to report -- think he's waiting on new hardware
 * Migration off old hard-ware
 * GeoForAll DNS - They've requested a DNS ownership transfer to OSGeo. Who wants to coordinate?
 * Budget
 * Proposed SAC:Budget was submitted to Board. Should be revised and voted on.
 * Go over status of SSLs - FOSS4G2018 has asked, we have none for FOSS4G2017 and I'm guessing some others
 * Road ahead?
 * Inviting more Contributors
 * Suggestion: soliciting contributions from IT staff of companies that use OSGeo stack.
 * Setting up translation service
 * Self-hosted Weblate can be setup for 300EUR, see https://lists.osgeo.org/pipermail/sac/2017-October/008804.html

Next Meeting
Proposed Time: UTC: Thursday, December 21st, 2017 at 8:00 pm