SAC Meeting 2017-12-21

Agenda
Note most are continuations from last meeting


 * New Website status report
 * Sys Admin Contract
 * Request sent to Treasurer, will follow up on status. (Alex)
 * Drone and Gitea upgrade status: Regina and Sandro to report
 * GitLab Status report - Bjorn to report -- think he's waiting on new hardware


 * Migration off old hard-ware - everything has to be moved off OSGeo4,since need that rack for new hardware


 * GeoForAll DNS - They've requested a DNS ownership transfer to OSGeo. Who wants to coordinate? Jason jds@geodata.soton.ac.uk is the contact on the current DNS
 * Budget
 * Proposed SAC:Budget was submitted to Board. Should be revised and voted on.
 * Go over status of SSLs - FOSS4G2018 has asked, we have none for FOSS4G2017 and I'm guessing some others
 * Road ahead?
 * Inviting more Contributors
 * Suggestion: soliciting contributions from IT staff of companies that use OSGeo stack.
 * Setting up translation service
 * Self-hosted Weblate can be setup for 300EUR, see https://lists.osgeo.org/pipermail/sac/2017-October/008804.html

Next Meeting
Proposed Time: UTC: Thursday, January 4th, 2018 at 8:00 pm