2014-02-26 6:43pm OCF Board of Directors Meeting

Directors in attendance: - aunnam - ckuehl - daradib - dlei - ftang - johnkkim - mattmcal - nickimp - sanjayk - tmochida - wanghan - willh - xinghuad

• Spending budget for the rest of the semester
• Buying paper, toner (est. $6,000)
• Replacing keyboards in the lab (~12 to be replaced)
  • $1,500 approved approved by BoD
• Spending money on lab improvements
  • Misc money for replacing missing things (SD card, mice, stapler)
  • Posters in lab (OCF infrastructure)
• Saturday events
• Changing format
• Possibility of doing 20 minute talks on technology/infrastructure
  • puppet, vim, emacs, etc
  • Talk more about the topics that are interesting
• Improving infrastructure (e.g. webserver), doing projects
• Every other Saturday?
• First one March 8th
• Chevron IT event
• Panel with other speakers (potentially OCF alumni)
• Advertise in advance, open to the public
• 25th anniversary event (OCF founded Feb 1989)
• Event towards end of semester?
• New people joined Board of Directors:
• ftang
• tmochida

Meeting ended around 7:30pm