OCF Board of Directors Meeting
       September 30, 1998

Board members present: Richard Dunn (dunnthat) (gm) Katrina Templeton (katster) (sm) Elaine Chao (chaos) (secretary) Naim Busek (naimstin)

Important Items: The Board did not reach quorum.

The meeting was opened at 6:20 pm.

Agenda: I. Welcome II. Reports General Manager Site Manager III. Old Business DMB IV. New Business V. Elections/Appointments

II. Reports

General Manager

The GM reports that he will pick up the stuff from Rune this week.

Site Manager

The SM reports that she is planning to implement the rotating DNS
entry program next week to even out the login load on the machines.
The Apollos will be down on November 1, and the user-edited quotas
program will go into effect whenever Alan finishes the program.
She also reports that she has one staff member that is almost ready
to go solo.

III. Old Business

Disk Management Board

Vote tabled to next week to a time when the Board of Directors meeting
does not conflict with a religious holiday.

IV. New Business

The meeting was closed at 6:37pm.