From cc-sec@cory.Berkeley.EDU Thu Feb 15 10:28:10 1990 Date: Thu, 15 Feb 90 10:28:19 PST From: cc-sec@cory.Berkeley.EDU (Adam Glass) To: ocf@ocf.berkeley.edu

               Minutes for the 2/12/1990 meeting
                            of the
                   Open Computing Facility
                      Board of Directors

Meeting convened around 7:20 after quorum was finally reached.

Officers attending: Case Larsen Adam Glass

Directors Attending: Shelley Louie Adam Glass Mark Hertlien George William Herbert Adrian Ho Drew Dean Robert Cullman

Guests: Adam J. Richter Sam Shen

Comments sent to printer-comments@ocf were reviewed. It was noted that while all comments received up to this point were positive, 5 comments does not a consensus make.

The actual cost of a recharged printer cartridge was discussed. It was placed at $45 assuming a used cartridge in return. This figures well with the $3.00 to $4.00 per 100 prints estimated by the board. Further information needs to be gathered about the price of paper.

It was agreed that someone should go meet Harvey and ask him to check up on the legality of the OCF printer supply charge. Adam Glass and Robert Cullman volunteered to handle this.

The OCF treasurer, Adam Glass suggested that a printer czar would be necessary eventually to handle the logistics of running the printers under this system. Various proposals were heard on how to handle printer money...cash, checks only, where would it go?

It was agreed that the OCF tutorials would occur this Saturday at 12pm, and that at the next BOD meeting we would agree on a new time and day for them. Directors were assigned departments to distribute OCF tutorial info to. The assignments were as follows:

    Drew Dean       Rhetoric
    Marc Hertlien   Physics
    Adam Glass      Business Administration
    Adrian Ho       Music
    Robert Cullman  Economics
    Case Larsen     English

...A mid-week update to OCF issues will be mailed later today.

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Minutes compiled by Adam Glass, flames to root@athena.berkeley.edu