OCF BOD Meeting 9-16-04

I. Introductions eleen, jkit, randy, mattfong, geo, dima, yury, griffin, brandon, ryanx, adrianl, huiran, henry
II. Duties of the OCF Staff 1. Office hours 2. Answer questions 3. Fix computers III. BOD meetings 1. Thursdays @ 7 pm in 223 Dwinelle IV. Questions 1. Account creation process 2. How to join staff V. Elections 1. Faculty Sponsor - Nomination: Brian Harvey passed * Nominated: eleen * Second: jkit * consent 2. General Manager - Nomination: eleen passed * Nominated: eleen * Second: jkit - Nomination: dima * Nominated: geo * declined - Nomination: geo * Nominated: dima * declined - Nomination: geo (#2) * Nominated: dima * declined 3. Site Manager - Nomination: jkit passed * Nominated: dima * Second: eleen - Nomination: geo passed * Nominated: adrianl * Second: dima - Nomination: dima * Nominated: geo * declined 4. Board of Directors - Nominations: passed
* eleen, jkit, mattfong, geo, dima, yury, griffin, * brandon, ryanx, adrianl, huiran, henry - Second: Everyone 5. Appointments - Secretary: tabled - PIMP: * Nominations: mattfong passed - DUMP: tabled VI. New Business 1. LDAP 2. new disk array / new systems 3. duplexer in printer 4. install/fix stuff 5. remove www. from www.ocf.berkeley.edu - seconded - why is it there? - how do we fix it? 6. python on windows machines 7. linux on windows machines VII. Adjourn 1. Moved: dima 2. Seconded: adrianl