Difference between revisions of "SAC Meeting 2017-12-07"
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(Created page with " == Agenda == Note most are continuations from last meeting * New Website status report - [https://lists.osgeo.org/pipermail/sac/2017-November/008923.html in particular go o...") |
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| + | == Attendance == | ||
| + | * Jody Garnett | ||
| + | * Juergen E. Fischer | ||
| + | * Regina Obe | ||
| + | * Markus Neteler | ||
| + | * Sandro Santilli | ||
| + | * Vicky Vergara | ||
== Agenda == | == Agenda == | ||
| Line 5: | Line 12: | ||
* 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] | ||
| + | ** Marketing committee is done reviewing content/functionality so these delivery items are the final ones to complete the contract | ||
* Sys Admin Contract | * Sys Admin Contract | ||
** Request sent to Treasurer, will follow up on status. (Alex) | ** Request sent to Treasurer, will follow up on status. (Alex) | ||
* Drone and Gitea upgrade status: Regina and Sandro to report | * Drone and Gitea upgrade status: Regina and Sandro to report | ||
| − | * GitLab Status report - Bjorn to report | + | * GitLab Status report - Bjorn to report -- think he's waiting on new hardware |
* Migration off old hard-ware | * Migration off old hard-ware | ||
* GeoForAll DNS - They've requested a DNS ownership transfer to OSGeo. Who wants to coordinate? | * GeoForAll DNS - They've requested a DNS ownership transfer to OSGeo. Who wants to coordinate? | ||
* Budget | * Budget | ||
** Proposed [[SAC:Budget]] was submitted to Board. Should be revised and voted on. | ** 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? | * Road ahead? | ||
** Inviting more Contributors | ** Inviting more Contributors | ||
*** Suggestion: soliciting contributions from IT staff of companies that use OSGeo stack. | *** 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 == | == Next Meeting == | ||
Latest revision as of 13:03, 7 December 2017
Attendance
- Jody Garnett
- Juergen E. Fischer
- Regina Obe
- Markus Neteler
- Sandro Santilli
- Vicky Vergara
Agenda
Note most are continuations from last meeting
- New Website status report - in particular go over sign-off items
- Marketing committee is done reviewing content/functionality so these delivery items are the final ones to complete the contract
- 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
- 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.
- 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
- Inviting more Contributors
Next Meeting
Proposed Time: UTC: Thursday, December 21st, 2017 at 8:00 pm