h1. AG DI Meeting vom 14. April 2013


*Anwesende Mitglieder*

* _Corvus_
* _die's man_
* _Exception_
* _LukyLuke_
* _mutand13_
*  _Odi_
* _oschad_
* _SimonRupf_
* _Tuor_

*Entschuldigte Mitglieder*

* _Vanadis_ 
* _Tuor_

*Nicht entschuldigte Mitglieder*

* _Odi_
* _die's man_

*Sonstige Anwesende*

* _Cjeanneret_

*Ort:* _Mumble_
*Leitung:*_oschad_
*Protokollant:* _corvus_
*Beginn:* 19:00

h2. Mitteilungen

* _Corvus_: Beautiful weather today. Meaning I am not finished with migrating *all* the sites as planed. The _section site_ are by now except the Aargau and Bern for they need DNS configurations which I do not have access.
* _Exception_: LDAP for City ZH created as well as Pivote Groups for central switzerland and Vallais.
* _LukyLuke_: Did some mailing lists, still working on financial stuff. Planing to finish LDAP next week.
* _mutand13_: Have internet again will go on with work on Etherpad Redmine Plugin.
* _oschad_: Contacted Kai and got an answer. He will take a timeout but want to be part of the DI. Created a management vm (phpMyAdmin and stuff). Only reachable through VPN. Expanded the IP range (32 now available). The @cratevm@ script can now work with profiles defined in cobbler.
* _SimonRupf_: Only managed to take care about few mail related issues. Need to lie down because of my leg and couldn't do anything.

h2. Traktanden / Varia

h3. Interview with Cjeanneret

Cjeanneret applied for the SPO. The DI did an interview with him in order to give a statement the board.

Do we suggest Cjeanneret as SPO to the the baord?
Yes: Corvus, Exception, oschad, SimonRupf.
No: –
Abstain: –


h2. Tickets

h3. High

        5024        Needs Work        Anpassung Email-Verteiler vorstand@sg.piratenpartei.ch
Assign to _SimonRupf_.

h3. Normal

        5062        New        Update distribution list comite@ge.partipirate.ch
Assign to _SimonRupf_.

        5045        New        Redmine - Tracker ändern
_corvus_: Will take a look at it.

        5025        Needs Work        Consider adding graphic organigram with links
Exception

        5018        Needs Work        LDAP für Stadt Zürich einrichten
Should be finished.

        5005        Needs Feedback        LDAP-Struktur und Webseite für die Stadtsektion Zürich einrichten
Close for all child issues are done.

        4984        k_in_progress        strategie@piraten-basel.ch Mailliste
Waiting for awnser from the issue author. Not possible to creat lists for other domains thatn lists.pp.

        4929        Needs Work        Zugriff LDAP & OTRS von N8mahr sperren
Move to Geschäftsleitung. Assign to Akallabeth.

        4857        k_todo        Redmine aktualisiert die git Berechtigungen nicht mehr.
_oshad_: Do not have an update on it.

        4728        k_in_progress        Host group für v-server
_oshad_: Done by now. Host created and seems to work.

h2. Ausblick

* _Corvus_: Will catch up with the remaining sites during the week. Start thinking about Redmine migration. 

Feedback on Redmine integrated services:
Git can be decoupled, DMSF is core feature and heavily used, PDF genereration is also heavily used.

_SimonRupf_: Will not attend the DI meeting the next two weeks.

* Nächste Sitzung: 21. April 19:00

*Ende:* 19:36 Uhr