SAC Meeting 2019-06

= Where and When ==
 * in IRC on Freenode, channel: osgeo-sac


 * Web IRC client: https://webchat.freenode.net/ [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=06&day=06&hour=20&min=0&sec=0&p1=217&p2=37&p3=43  Thursday Jun 6th 2019 20 UTC

Meetings Happened
2019-06-06

Agenda
STATUS: wildintellect says he'll try to get purchase going in next day or so
 * osgeo4 #1940 - osgeo4 has been shutoff since all VMS have been moved off of it. we need to put in new drives so we can reformat it reformat and install lxd as a backup for osgeo7 and also so we can install experimental lxd containers like drone bots etc.

STATUS: wildintellect says he'll try to get purchase going in next day or so
 * #2314 Both osgeo3 and osgeo 4 need new power supplies

Since last we spoke secure, adhoc, old-web (which houses id.osgeo.org) have been moved to osgeo7. adhoc.osgeo.osuosl.org now points to osgeo7 Also setup a grass container which neteler is configuring to replace the current grass on osgeo6


 * Website slow


 * Setup Bacula (need some thoughts on best way to go about this since osgeo7 is not setup quite the same and for some containers seems overkill to install a bacular fd client


 * Wiki is old and needs to be replaced the MySQL 5.5 EOL'd a couple of years ago for one.

Budget

 * OSUOSL donation and FunToo donation are we set?
 * FunToo submitted to monthly payment plan, did treasurer figure it out?
 * OSUOSL, need to submit request to treasurer.

System Contracts

 * DONE Regina System Contract in place and she worked (and used up the $5000)
 * Regina -- looking for second contract to finish off the work she started (like rebuilding wiki, enabling sshkeys in LDAP, changing wiki to use LDAP)
 * TODO: Draft contract and discuss
 * LDAP+SSH Keys
 * Migrating OSGeo Wiki Logins to OSGeo LDAP

Open tickets needing attention

 * Domain Renewals (needs ticket) Is GDAL all set?
 * New power supplies
 * New disks for osgeo4

Other topics

 * ``DONE`` geotools should create new keys and supply the public key.

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