SAC Meeting 2018-01-04

Agenda

1. New Website status report
   1. Sent email to 26 wordpress accounts have no OSGeo LDAP (shared spreadsheet they can fill).
      1. Jody's answer: I got your email, with list of people that do not have a matching osgeo id. I do not have any direction, to provide - what answer are you looking for?
   2. Also told Jody he can start allowing people to edit.
   3. About LDAP: https://trac.osgeo.org/osgeo/ticket/2044
   4. Vicky: https://trac.osgeo.org/osgeo/ticket/2065
   5. Open tickets
      1. https://trac.osgeo.org/osgeo/query?status=!closed&component=WebSite
      2. https://github.com/OSGeo/osgeo/issues/175
2. Sys Admin Contract
   1. Signing status report
      1. Alex: <Fill report here>
3. Drone upgrade status (pending from last meeting)
   1. Sandro & Regina: <Fill report here>
4. Migration off old hard-ware
   1. Alex: Alex to propose hardware options to SAC mailing list based on https://www.siliconmechanics.com/
      1. <Fill report here>
   2. Others
      1. <Fill report here>
5. GeoForAll DNS
   1. Jeff & Vicky:
      1. <Fill report here>
6. Go over status of SSL - FOSS4G2018 has asked
   1. Jeff: <Fill report here>
      1. https://trac.osgeo.org/osgeo/ticket/2008
      2. https://trac.osgeo.org/osgeo/ticket/2007
7. GitLab Status report
   1. <Fill report here>
8. Motions from last meeting
   1. https://lists.osgeo.org/pipermail/sac/2017-December/009088.html

Name	vote
Regina	+1
Sandro	+1
Alex
Jeffrey	+1
Markus	+1

1. Budget
   1. <Fill report here>
2. Other tasks from last meeting
   1. TODO for Alex: https://trac.osgeo.org/osgeo/ticket/2062

Minutes

Attendance

TBD

FUll transcript

TBD

Details

TBD

Next Meeting

Proposed Time: UTC: Thursday, January 18th, 2018 at 8:00 pm