OCF BoD Meeting: October 13, 2005 Meeting opens at 7:13 minutes by griffin@ocf

BoD Members: (14) adrian brando dima elliot frank geo griffin hmogir jerjou jkit joshk kiesenl novakyu yury

Present BoD Memebers: (9) dima elliot frank geo griffin jkit joshk hmogri novakyu yury

Other people: sle

General Manager:

-Volcano hard drive is down, pass it on to brando
-TexSoup won't sell to educational institutes and hospitals, so we aren't going to buy at full price
-frank brought a digital camera to take pictures for staff page

Site Manager:

-none

Announcements:

LDAP: -SASL is working, LDAP is working, Kerburos is working with SASL -all we need to do is setup Samba, setup config file and sync the database

Windows Image: -don't know how to setup the computer to the domain, firewall is blocking it probably -novakyu says there is something on the staff wiki about adding to the domain

BIG IDEAS: -jkit had a meeting today, they want to move some projects onto the OCF -BIG IDEAS seems to already have enough projects, so the team can move onto other projects -jkit has been moved to Web Site team

Disk Array: -dima is going to take over -akopp and aoshi ran tests and believe that it is fast enough, beginning rsyncing

Advertising: -joshk made and announcement to CS 61A -joshk is now king of Advertising

Security: -hmogri is talking to dwc about bandwidth control

New team projects: -some carpentry projects: build a security system for the printer to stop paper from being removed, more storage space -web page design -iLamp -print quota needs to be rewritten

Echelmann Computers: -all the computers are down -novakyu and jkit is going to look into setting up a knoppix-like system on them

Print Stuff: -a new printer would be around $5000-6000 and our current one is slowly going down the road -we have a budget of about $17000 this year -printing is about $6000 to $7000 a year

Priority List of Big Expenditures: -Printer -Server -Monitors

New BoD Members: sle

Meeting Closed