OCF Board of Directors 2016-10-31 Meeting Started 7:10pm

BoD Attendance: - abizer - andycui - asai - ashleychien - baisang - bzhen - charchar - jasminev - jvperrin - karentu - kpengboy - ldw - mattmcal - mcint - mdcha - mechien - nickimp - nikitnainwal - shasan - shikhardhingra - slobo - tanx - tmochida - tnn - trliu - willh

Topics Discussed: - Finalizing various OCF policies: - User banning policy - Terms regarding permanent sorrying - Vote: Unanimous accept - Account Policy: - Update of language and enumeration of terms - Vote: Unanimous accept - Buying plastic utensils - Allocation: - Vote: Unanimous accept - Buying HDMI cables - Allocation: $10 - Vote: Unanimous accept - Painter's tape - Allocation: $15 - Vote: Unanimous accept - Bill has been accepted by the Senate - Eternal thanks to mattmcal asai for ficomm - Buying nuts - nuts.com - (discussion on which snacks to buy) - 5 lb mango (less sugar), 25 lb deluxe house mix - Allocation: $175 - Vote: Unanimous accept - In n Out run for lan party: Nov 12 - PC Part Picker finalized - Allocation: $6000 for 8 computers + extra set of ram for firewhirl - Vote: Unanimous accept - Tech Talk - Held 6:10 pm Mondays at least biweekly - Topics: - OCF git workflow: nov 7 - tmux / vim / windows manager on tv: nov 21 - Staff Hours are fixed mostly - Operations strategists start this week - Staff hour signups part 3 - Facebook event - The Woz: Nov 15th, 5:00-8:30pm - New server details - OCF Stickers! - Buying new gaming chairs - Allocation: $320 for 2 - Vote: Unanimous accept - Changing 'Election(s)' to 'Appointment(s)' - Vote: Majority pass

Meeting Adjourned 8:02pm