Minutes of The Meeting
                    of the
            Open Computing Facility
               Board of Directors
                    10/8/92

Nicholas C. Weaver, acting secretary.

Attendance:

emarkp General Manager kmorgan Site Manager peterm BOD anniem BOD runes BOD clw BOD shyguy BOD kinshuk BOD chaynges BOD mehlhaff BOD rsr BOD nweaver psb linlpham davidf coganman

Quorum was obtained and the meeting was called to order

at 7:10pm.

Agenda: The GM's report and the SM's report, and the

appointment of the new Disk Management Board (DMB).

GM's Report: We are unable to purchase that disk that was advertised in the newsgroup, as it was purchased last saturday in cash by another party.

SM's Report: Sandstorm's disk has crashed, and all accounts are currently being backed up to /bob. As for the registry problems, Kier has been in contact with some people at HP/Apollo, and the problems should be hopefully fixed soon. Unfortunately, however, since we don't have a service contract with HP, we can't just send them a copy of the registry and have them run their internal program designed to fix a registry.

DMB: There were 3 candidates who expressed interest in the three slots on the DMB. They were coganman, psb, and rsr.
They were approved, with coganman being approved by a vote of 10-0, psb by a vote of 8-2, and rsr by a vote of 6-4.

After that, the meeting was adjourned at 7:55, to food

graciously supplied by Kier.