SAC Meeting 2018-03-29

From OSGeo
Jump to: navigation, search

Where and When


Agenda

  • Talk about hardware plans
    • Have we received updated quote from vendor with dual optane cards instead of SSD?
      • Contacted the vendor to check on status today, response "Waiting on info about parts from component maker"
  • FunToo container (osgeo.host.funtoo.org) - we have one and should start building nextcloud, weblate etc. containers
    • Nextcloud, what do we need to test, before we can deploy to meet Board's request for sync+share storage replacement of Dropbox
  • FOSS4G2018 wants to move to Wordpress, robe to do the work of setting up on web18a 2141
  • Wiki LDAP integration (how do we move forward) wrt to approaches what are we willing to put up with 165
  • Board request for real email boxes (Concluded immediate need already met by un@osgeo.org and shared gmail box)
    • In particular the main officer roles in order to maintain institutional memory
    • How many boxes are really needed (will partly depend on next item which is cost)
    • Someone will need to price out how much this might cost, and which vendors would be used
    • Alternative is to run our own but that would require imap support, and a web interface.
  • Alternate times for meetings
    • Did we get suggestions from Martin? He said Sat night US, Sun morning EU works best for him.
    • Do we want to shift due to daylight savings in many parts of the world? Proposed next meeting 4AM UTC or 5AM UTC

Attendance

Next Meeting

Proposed Time: Saturday Apr 14th 2018 4AM UTC or Saturday April 14 2018 5AM UTC

SAC main page