Difference between revisions of "SAC Meeting 2017-11-23"
Jump to navigation
Jump to search
(→Agenda: budget link) |
|||
| (4 intermediate revisions by 2 users not shown) | |||
| Line 3: | Line 3: | ||
Time and Date: [https://www.timeanddate.com/worldclock/fixedtime.html?iso=20171123T2000 UTC: Thursday, Nov 23, 2017 at 8:00 pm] | Time and Date: [https://www.timeanddate.com/worldclock/fixedtime.html?iso=20171123T2000 UTC: Thursday, Nov 23, 2017 at 8:00 pm] | ||
| + | |||
| + | [[Talk:SAC_Meeting_2017-11-23#Transcript|Transcript]] | ||
| + | == Attendance == | ||
| + | |||
| + | Sandro Santilli (strk) | ||
| + | |||
| + | Regina Obe (robe2) | ||
| + | |||
| + | Vicky Vergara (cvvergara) | ||
| + | |||
| + | Jeff Mckenna (jmkenna) | ||
| + | |||
| + | Juergen E. Fischer (jef) | ||
== Agenda == | == Agenda == | ||
| Line 9: | Line 22: | ||
* New Website status report - [https://lists.osgeo.org/pipermail/sac/2017-November/008923.html in particular go over sign-off items] | * New Website status report - [https://lists.osgeo.org/pipermail/sac/2017-November/008923.html in particular go over sign-off items] | ||
| − | * OSGeoLive trac splitting from OSGeo trac (We need to create a trac instance. Brian said he can load the data) | + | * Sys Admin Contract |
| − | * Drone and Gitea upgrade status: Regina and Sandro to report | + | ** Request sent to Treasurer, will follow up on status. (Alex) |
| + | * OSGeoLive trac splitting from OSGeo trac (We need to create a trac instance. Brian said he can load the data) [https://trac.osgeo.org/osgeo/ticket/2039 **DONE see**] Drone and Gitea upgrade status: Regina and Sandro to report | ||
* GitLab Status report - Bjorn to report | * GitLab Status report - Bjorn to report | ||
* Migration off old hard-ware | * Migration off old hard-ware | ||
Latest revision as of 16:33, 23 November 2017
Please list the meeting topics, and link to relevant SAC tickets when possible. Meeting will be for assigning tasks, updating status, and voting. Majority of discussions should happen on the mailing list and IRC in before and after meetings. Estimated 30-60 minutes.
Time and Date: UTC: Thursday, Nov 23, 2017 at 8:00 pm
Attendance
Sandro Santilli (strk)
Regina Obe (robe2)
Vicky Vergara (cvvergara)
Jeff Mckenna (jmkenna)
Juergen E. Fischer (jef)
Agenda
Note most are continuations from last meeting
- New Website status report - in particular go over sign-off items
- Sys Admin Contract
- Request sent to Treasurer, will follow up on status. (Alex)
- OSGeoLive trac splitting from OSGeo trac (We need to create a trac instance. Brian said he can load the data) **DONE see** Drone and Gitea upgrade status: Regina and Sandro to report
- GitLab Status report - Bjorn to report
- Migration off old hard-ware
- GeoForAll DNS - They've requested a DNS ownership transfer to OSGeo. Who wants to coordinate?
- Budget
- Proposed SAC:Budget was submitted to Board. Should be revised and voted on.
- Road ahead?
- Inviting more Contributors
- Suggestion: soliciting contributions from IT staff of companies that use OSGeo stack.
- Inviting more Contributors
Next Meeting
Proposed Time: UTC: Thursday, December 7th, 2017 at 8:00 pm