SAC Meeting 2017-12-07
		
		
		
		
		
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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