2012 09 18

Board of Directors (not) meeting Sept 18, 2012 7:23 Held at Hearst Gym, Conference Room 2C

In attendance: Erica (nosmokingpistol) Nolan (Yuki`N) Kenny (kedo) Brandon Sanjay (sanjayk) Timothy (nattofriends) Kevin (kfang) Loren (mcint) Charles Sung (OcfUser) Minh Dara (daradib) Raphael (raphtown)

== Staff Hours ==

Dara - Staffers must hold one hour of staff hours per week, coming to BoD is also preferable. Any issues?

Kenny - Need staff hours training

Dara - Meant for current staff

BoD proceeds to getting sidetracked by talk about updating all the staff@ocf links

Dara - Someone needs to grep for staff@ocf and change to help@ocf

Back to staff hours

== RT ==

Dara - To access go to rt.ocf.berkeley.edu Email timothy if need access.

== Worknights ==

Dara - Worknight once a week on Sat/Sun (Sat night probably). Come to ocf, work on a few things, can do some fun stuff afterwards. Meant as get things done time, and also bonding time. When works?

After some deliberation Saturday is picked as temporary solution

Dara - Bod should be less technically involved, offload technical stuff to work nights. Avoid flame war in BoD.

== Paper ==

Dara - Buy paper through university, cheaper than getting from staples. Got a lot of staples rewards.

== Whiteboard ==

Dara - Want to get whiteboard into ocf, more on that later…

== FAQ ==

Dara - Working on FAQ to anticipate most user questions.

== Excess number of monitors ==

Dara - Since we downsized, lots of monitors, should dual monitor. Trade-off between desk space and monitor space.

== Elections ==

Dara - Next week election.

== OCF Logo ==

Dara - Should color penguin logo, need someone to do it. There is an .svg somewhere

== Historical Archives ==

Dara - Need to update archives and continue documenting

== Leftover Material ==

Dara - Material lying around, thinking of donating to CSUA

Sanjay - Consider donating/selling

Dara - Plan is to move servers to Hearst Gym right after finals end

== Senate Minutes Parser ==

Dara - Timothy currently working on

Dara - Current senate minutes difficult to access. Should parse them to look for PUBS groups mentioned to see if action is acquired. Do something using scales from telebearsoracle for minutes parser

== SM Updates ==

Sanjay - Got online chpass working again

Meeting adjourned at 8:03