Board of Directors meeting Jan 23, 2013 7:34 Held at OCF Lab
Directors in attendance: daradib raphtown kfang Erica Shen Paulina Ramos Sanjay Krishnan Nader Morshed Felix Wong Nicole Fronda
update from sanjay
a lot of stuff got moved to hearst gym
now gym location is very cramped
need people to take some stuff
erica: has friend in startup business, maybe can interest in some hardware
motion to add morshed and waf onto bod
passed by executive order
==Takedown request==
sanjay - need to put user and requestor in contact
==Spamming account==
Dara - Gender Law Justice group is sending out very
high volume of mail
Dara - Group has responded, they are not using it
approve: it works
works better
nader - account approval and creation condensed and refactored to be more robust and secure
nader - account creation script is in /opt/ocf/packages/create
waf - is script publc?
nader - yes
But users don't have write-access to the dir
==Speaking of Git (Part 2 with Dara Adib)==
Dara left
dara's phone rings, thus ending part 2 of Speaking of Git
a brief interlude ensues with waf explaining privatepaste's concept to sanjay
==Gravatars==
!rt s 522
waf - dara wants us to get gravatars
waf - been some opposition
waf - lets vote
timothy, felix, nader, kevin object
naless is indifferent
nader - im not giving my picture to a computer
round of applause for morshed for approve/create
==Copyright==
Dara - All work performed for the OCF is author's copyright, but BoD has license to use it.
Dara - Based off of Apache Contributor License, details to come
==Machines need to be security updated==
==Group accounts==
Dara - We need to look at all group accounts that are in ldap and link them to the corresponding groups in the university database
Dara - Will do this for groups that do not have calned uid
Erica - I'm interested, will speak to dara later
==Lab Appearance==
Dara - Lab needs to be decorated. Any ideas?
Nader - Paint a mural!
do the painting during a work night
Discussion devolves into feasibility of crating a dara plushie
:D
did you tell raphtown all the commands?
==Motion To Adjourn BoD==
Proposed by kfang, second by nader
Unanimously adjourned
8:19