OCF BoD Meeting: October 6, 2005 Meeting opens at 7:10 minutes by griffin@ocf

BoD Members: (15) brando dima ekashida elliot frank geo griffin guyboo hmogir jerjou jkit joshk kiesenl novakyu yury

Present BoD Memebers: (11) dima elliot frank geo griffin hmogri jerjou jkit joshk kiesenl novakyu

Other people: adrian

General Manager: frank: "i'm a great general manager"

Announcements:

Disk Array: -dima says the progress is going good, and it'll be done soon -elliot asks for more info -dima says it'll be about week at most, so i probably won't be done by tomorrow when there is scheduled downtime -the disk array allocation isn't done yet, akop is still deciding on it -geo doesn't think it'll happen cause of "issues"

Windows Image: -progressing nicely -secuirty standards need to be looked up, auto-logout... -team is waiting till a somewhat useable LDAP before we have a working image

BIG IDEAS: -guyboo is gone for the next few weeks -jkit is gonna meet with the people, so if you wanna go, email jkit

Security: -hmogri is gonna start working on it on tuesday -QOS(Quality of Service i.e. the amount of bandwidth a user can use) is first thing to look at, it could require significant infrastructure change -Firewalling ports that shouldn't be open -Patching and upgrading essential software

LDAP: -SASL broke -LDAP no longer breaks the syslog

Advertising: -nothing new

Frank makes a motion for $400 to buy Microsoft Office Licenses, jerjou seconds 7 - 2(griffin, dima): motion carries

Project Management System -elliot is wondering if we should setup a project management system to well...manage projects

New BoD Members -adrian

Meeting is Closed