Difference between revisions of "SAC Meeting 2017-12-07"

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== Attendance ==
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* Jody Garnett
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* Juergen E. Fischer
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* Regina Obe
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* Markus Neteler
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* Sandro Santilli
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* Vicky Vergara
  
 
== Agenda ==
 
== Agenda ==
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* 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]
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** 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
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* 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?
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** 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.
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** Setting up translation service
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*** 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?

Next Meeting

Proposed Time: UTC: Thursday, December 21st, 2017 at 8:00 pm