SAC Meeting 2018-03-29

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Where and When


Agenda

  • Talk about hardware plans
    • Have we received updated quote from vendor with dual optane cards instead of SSD?
      • No update received, contacted the vendor to check on status.
  • 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
  • OSGeo Website (if Jive is around), want to add to sponsor section Infrastructure / hardware sponsors (add Funtoo and OSUOSL there)
  • Board request for real email boxes
    • 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?
    • Do we want to shift due to daylight savings in many parts of the world?

Attendance

Next Meeting

Proposed Time: UTC: Thursday, April 12th, 2018 at 8:00 pm

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