Difference between revisions of "SAC Meeting 2018-03-29"

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* Talk about hardware plans
 
* Talk about hardware plans
 
** Have we received updated quote from vendor with dual optane cards instead of SSD?
 
** Have we received updated quote from vendor with dual optane cards instead of SSD?
*** No update received, contacted the vendor to check on status.
+
*** Contacted the vendor to check on status today, response "Waiting on info about parts from component maker"
 
    
 
    
 
* FunToo container (osgeo.host.funtoo.org) - we have one and should start building nextcloud, weblate etc. containers
 
* FunToo container (osgeo.host.funtoo.org) - we have one and should start building nextcloud, weblate etc. containers
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* OSGeo Website (if Jive is around), want to add to sponsor section Infrastructure / hardware sponsors (add Funtoo and OSUOSL there)
 
* OSGeo Website (if Jive is around), want to add to sponsor section Infrastructure / hardware sponsors (add Funtoo and OSUOSL there)
 +
* GeoForAll meeting document: https://docs.google.com/document/d/13z3UZiAey95x09xILecA-Cn2zKkx3ZOO0xPdEnUt-lk/edit
  
* Board request for real email boxes
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* Board request for real email boxes ('''Concluded''' immediate need already met by un@osgeo.org and shared gmail box)
 
** In particular the main officer roles in order to maintain institutional memory
 
** In particular the main officer roles in order to maintain institutional memory
 
** How many boxes are really needed (will partly depend on next item which is cost)
 
** How many boxes are really needed (will partly depend on next item which is cost)
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* Alternate times for meetings
 
* Alternate times for meetings
** Did we get suggestions from Martin?
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** Did we get suggestions from Martin? He said  Sat night US, Sun morning EU works best for him.
** Do we want to shift due to daylight savings in many parts of the world?
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** Do we want to shift due to daylight savings in many parts of the world? Proposed next meeting [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=4&day=14&hour=4&min=0&sec=0&p1=217&p2=37&p3=43 4AM UTC] or [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=4&day=14&hour=5&min=0&sec=0&p1=217&p2=37&p3=43 5AM UTC]
  
 
=== Attendance ===
 
=== Attendance ===
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= Next Meeting =
 
= Next Meeting =
  
Proposed Time: [https://www.timeanddate.com/worldclock/fixedtime.html?iso=20180329T2000 UTC: Thursday, April 12th, 2018 at 8:00 pm]
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Proposed Time: [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=4&day=14&hour=4&min=0&sec=0&p1=217&p2=37&p3=43 Saturday Apr 14th 2018 4AM UTC] or [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=4&day=14&hour=5&min=0&sec=0&p1=217&p2=37&p3=43 Saturday April 14 2018 5AM UTC]
  
 
[[SAC | SAC main page]]
 
[[SAC | SAC main page]]
 
[[Category:Infrastructure]]
 
[[Category:Infrastructure]]
 
[[Category:SAC Meetings]]
 
[[Category:SAC Meetings]]

Latest revision as of 12:38, 5 April 2018

Where and When


Agenda

  • Talk about hardware plans
    • Have we received updated quote from vendor with dual optane cards instead of SSD?
      • Contacted the vendor to check on status today, response "Waiting on info about parts from component maker"
  • FunToo container (osgeo.host.funtoo.org) - we have one and should start building nextcloud, weblate etc. containers
    • Nextcloud, what do we need to test, before we can deploy to meet Board's request for sync+share storage replacement of Dropbox
  • FOSS4G2018 wants to move to Wordpress, robe to do the work of setting up on web18a 2141
  • Wiki LDAP integration (how do we move forward) wrt to approaches what are we willing to put up with 165
  • Board request for real email boxes (Concluded immediate need already met by un@osgeo.org and shared gmail box)
    • In particular the main officer roles in order to maintain institutional memory
    • How many boxes are really needed (will partly depend on next item which is cost)
    • Someone will need to price out how much this might cost, and which vendors would be used
    • Alternative is to run our own but that would require imap support, and a web interface.
  • Alternate times for meetings
    • Did we get suggestions from Martin? He said Sat night US, Sun morning EU works best for him.
    • Do we want to shift due to daylight savings in many parts of the world? Proposed next meeting 4AM UTC or 5AM UTC

Attendance

Next Meeting

Proposed Time: Saturday Apr 14th 2018 4AM UTC or Saturday April 14 2018 5AM UTC

SAC main page