CNM Tech Board 2023-06-15

CNM Technology Board 2023-6-15 - is the CNM Technology Board‎ event on 15 June.

CNM Technology Board 2023-5-24 is the predecessor event.

Agenda

Subject: CNM Technology Board

1. Opening remarks
2. Discussions (including past action reviews and hiring issues) on state of:
   • CNM Jitsi
   • CNM ProxmoxVE
   • CNM MediaWiki
   • CNM LDAP
   • Streaming
   • CNM Odoo
   • CNM HumHub
3. Any Other Business
4. Next Steps and Closing Remarks

Video

https://youtu.be/O0OkG5ukzlc (45:07)

Progress and Action items

1. Gary: Write to the aspiring Jitsi contractor with an invite to a meeting.
2. Natalia: Propose to invite a Proxmox contractor for a meeting to present the progress made.
3. Gary: Write to the Proxmox contractor with an invitation to a meeting to review the progress.
4. Natalia: Review Proxmox contractor's credentials for access and email Gary with a report.
5. Gary: Reach out to the Proxmox contractor based on Natalia's report.
6. Natalia: Experiment on Mediawiki and report on the progress made in the preceding meeting.
7. Natalia: Noted that she tried to update Mediawiki from version 1.38 to version 1.39, but one plugin was not supported.
8. Group: To make a decision in the presiding meeting regarding the media wiki contractor. Decide whether to proceed with the previous media wiki contractor or look for another one.
9. Group: Made no decision for CNM LDAP.
10. Kevin: Take over streaming and create requirements for the envisioned streaming goals.