SAC Meeting 2018-01-04
Agenda
New Website status report
- Sent email to 26 wordpress accounts have no OSGeo LDAP (shared spreadsheet they can fill).
- Jody's answer: I got your email, with list of people that do not have a matching osgeo id. I do not have any direction, to provide - what answer are you looking for?
- Also told Jody he can start allowing people to edit.
- About LDAP: https://trac.osgeo.org/osgeo/ticket/2044
- Vicky: https://trac.osgeo.org/osgeo/ticket/2065
- Open tickets
Sys Admin Contract
- Signing status report
- Alex: Martin's company signed and returned (Dec 27), forwarded to VP and Treasurer for OSGeo to sign (Jan 2).
Drone upgrade status (pending from last meeting)
- Sandro & Regina: <Fill report here>
Migration off old hard-ware
- Alex: Alex to propose hardware options to SAC mailing list based on https://www.siliconmechanics.com/
- <Fill report here>
- Others
- <Fill report here>
GeoForAll DNS
- Jeff & Vicky:
- <Fill report here>
Go over status of SSL - FOSS4G2018 has asked
- Jeff: <Fill report here>
GitLab Status report
- <Fill report here>
Motions from last meeting
https://lists.osgeo.org/pipermail/sac/2017-December/009088.html
Name | vote |
---|---|
Regina | +1 |
Sandro | +1 |
Alex | |
Jeffrey | +1 |
Markus | +1 |
Budget
- <Fill report here>
Other tasks from last meeting
- TODO for Alex: https://trac.osgeo.org/osgeo/ticket/2062
Minutes
Attendance
TBD
FUll transcript
TBD
Details
TBD
Next Meeting
Proposed Time: UTC: Thursday, January 18th, 2018 at 8:00 pm