SAC Meeting 2018-01-04

Agenda

New Website status report

1. Sent email to 26 wordpress accounts have no OSGeo LDAP (shared spreadsheet they can fill).
   1. 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?
2. Also told Jody he can start allowing people to edit.
3. About LDAP: https://trac.osgeo.org/osgeo/ticket/2044
4. Vicky: https://trac.osgeo.org/osgeo/ticket/2065
5. Open tickets
   1. https://trac.osgeo.org/osgeo/query?status=!closed&component=WebSite
   2. https://github.com/OSGeo/osgeo/issues/175

Sys Admin Contract

1. Signing status report
   1. 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)

1. Sandro & Regina: <Fill report here>

Migration off old hard-ware

1. Alex: Alex to propose hardware options to SAC mailing list based on https://www.siliconmechanics.com/
   1. <Fill report here>
2. Others
   1. <Fill report here>

GeoForAll DNS

1. Jeff & Vicky:
   1. <Fill report here>

Go over status of SSL - FOSS4G2018 has asked

1. Jeff: <Fill report here>
   1. https://trac.osgeo.org/osgeo/ticket/2008
   2. https://trac.osgeo.org/osgeo/ticket/2007

GitLab Status report

1. <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

1. <Fill report here>

Other tasks from last meeting

1. 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