Attendance: Partha Banerjee (general manager) Case Larsen (Apollo site manager) Adam Glass Geoff Brodwell Robert Cullman Boyd Montgomery George W. Herbert Mike Brodhead Peter Shipley Adam Richter (scribing the minutes of this meeting)

Guest: Sam Shen

Board members absent: Peter Kim Glenn Chester

Unless anyone who missed the board meeting raises an objection,

BoD meetings will continue to be scheduled for 7pm every Monday.

Case Larsen will call Mike Wyler about shipping the dead

workstations back to Apollo. [At this moment, Saturday night, I see that Apollos have indeed disappeared. --AJR]

Partha Banerjee will make a more vigorous effort to set a firm

date for the meeting with Brian Harvey and Prof. Hardyck.

Adam Glass was appointed "treasurer" and will be responsible

for keeping track of protection money for group accounts, as well as accounting for the OCF finances, and recording our financies in a file in /usr/local/OCF/ (specfically, /usr/local/OCF/monies was suggested).

Amazingly, the meeting did not dissolve until 8:24pm.