SAC Meeting 2018-01-04

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Agenda

  1. 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
  2. Sys Admin Contract
    1. Signing status report
      1. Alex: <Fill report here>
  3. Drone upgrade status (pending from last meeting)
    1. Sandro & Regina: <Fill report here>
  4. 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>
  5. GeoForAll DNS
    1. Jeff & Vicky:
      1. <Fill report here>
  6. 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
  7. GitLab Status report
    1. <Fill report here>
  8. Motions from last meeting
    1. https://lists.osgeo.org/pipermail/sac/2017-December/009088.html
Name vote
Regina +1
Sandro +1
Alex
Jeffrey +1
Markus +1
  1. Budget
    1. <Fill report here>
  2. 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