SAC Meeting 2018-03-29
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Where and When
- in IRC on Freenode, channel: osgeo-sac Mar 29 2018 UTC: 8 PM
- Web IRC client: https://webchat.freenode.net/
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"
- Have we received updated quote from vendor with dual optane cards instead of SSD?
- 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
- 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 (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
Attendance
Next Meeting
Proposed Time: Saturday Apr 14th 2018 4AM UTC or Saturday April 14 2018 5AM UTC