2016 09 19

OCF Board of Directors 2016-09-19 Meeting called to order at 7:09pm

Directors in attendance: - abackus - andycui - asai - ashleychien - axyang - baisang - bobfeng - bzhen - charchar - cyding - gleeb - jasminev - jonathankim - karentu - kevinma - kpengboy - krugo - kuoh - ldw - lilulu - mattmcal - mcint - mdcha - mechien - nickimp - rustielin - shasan - shavrya - shichenh - shikhardhingra - tanx - tmochida - tnn - willh - zdong

Issues discused: General Meeting: Elections: GM: - Nick: Wins w/ 19 - Vacuum Cleaner: Loses w/ 9 SM: - Jason: Loses w/ 3 - Matt + Jason: Wins w/ 20 - Vacuum Cleaner: Loses w/ 6 Faculty Advisor: - Brian Harvey: Wins unanimously BoD Meeting: - Facebook Prod Engineering Event: Nov 15 @ The Woz, 5pm - Intro to OCF tools: - RT / Email - Group approve proccess - Budget (All voted unanimously): - Cleaning supplies: $200 allocated - Vacuum cleaner: $175 allocated - Raspberry Pi materials: $100 allocated - Teaser about next week's show and tell - Tech talks: - Jenkins +5 - Puppet +1 - Servers +1 - Staff VMs - Vim +1 - GPG +3 - Firewall / Network Topology +3 - Unix commands +$/infty$ - LDAP - Dual boot - Docker - Printing issues/refunds: - Make some sign/notification re: printer policy/failures - "How to print @ Moffit" sign(?) - Cleaning up server room

Meeting is adjourned at 8:00pm.