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