OCF Board of Directors 2016-10-10 Meeting called to order at 7:10pm.

Directors in attendance: - tmochida - baisang - nickimp - ldw - kpengboy - shaurya - axyang - nikitnainwal - kuoh - charchar - abackus - stevlu - willh - mattmcal - jvperrin - shikhardhingra - deeguo - ashleychien - jasminev - dkessler - dducharme - tnn - richardliu - lilulu - gleeb - tanx - kevinma - zdong - andycui - bchieng - trliu - slobo - karentu

Issues Discussed: - Sign CLA - Can't write OCF code without it - Buy 2 more box fans - Allocated $45 for 2 - Encourage staff to make OCF membership public on Github - Profile looks better - OCF Cabinet document - Unanimously approved by BoD - Tech fund proposal submitted on 10/9 - Get a GPU based server - Dedicated to offering computing resources for campus students and researchers - Run BOINC to boost utilization (Berkeley project) - First OCF tech talk next Monday on 10/17 - Will replace officers meeting from 6:10-7:00pm - Topics list - unix - docs - OCF server infrastructure - Scripts - Keycard policy - New staff will eventually get keycard access, depends on UCPD responsiveness - Keep staff out of lab when it is closed mid-day - No strict rule to prevent staff entering lab - Long-term/visible presence in lab is strongly discouraged (hide behind pillar, turn off lights etc)

Meeting is ended at 8:00pm