[SAC] Last Meeting outcomes and upcoming meeting

[Alex Mandel]

On 12/10/2017 11:38 PM, Regina Obe wrote:
> The meeting for this Past Thursday is
> 
> https://wiki.osgeo.org/wiki/SAC_Meeting_2017-12-07
> 
> Outcomes and Transcript on the talk page -
> https://wiki.osgeo.org/wiki/Talk:SAC_Meeting_2017-12-07
> 
> Unfortunately a lot of the agenda items had to be skipped because parties
> involved weren't present.
> 
> Next meeting is scheduled for UTC: Thursday, December 21st, 2017 at 8:00 pm
> 
> Before I bother creating a meeting page for this, does this time work for
> most people?  Particularly the people who could not attend last meeting?
> 
> If this time doesn't work, please offer a different day/time more suitable.
> I'm also amenable to just skipping this meeting since it's so close to the
> holidays and continue in the new year with usual schedule.
> 
> 
> Thanks,
> Regina
> 

Apologies for missing the last meeting, unexpected computer issues. I 
should be able to make the next meeting.

- Yes we can request more budget, not guarantee we will get it. Strk, 
get a few more SAC members to agree with your proposed increase and we 
can update it.

-- Note: there's a lot of discussion of new hardware. I want to make it 
clear, we must retire osgeo4 100% before there is rack space available. 
When in doubt we need to work on that.

- GeoForAll DNS contact was in the email thread/ticket I thought. Jason 
jds at geodata.soton.ac.uk is the contact on the current DNS.

- Contract: There's been a lot of confusion over the process, some of us 
are new to this. Document was updated, sent to Helena for OSGeo 
signature and Martin for his companies' signature.


Thanks,
Alex