2016 03 15

OCF Board of Directors 2016-03-15 Meeting convened at 7:10 pm

Directors in attendance: - ckuehl - gleeb - kevinma - justinc - jvperrin - ldw - lilulu - mdcha - mattmcal - nickimp - peterwu - tianrui - tmochida - tnn - wml

  • ASUC senator candidate wants to talk with OCF
  • possibly broke election laws, so might not happen

  • didn't come to Bod today, may come next week

  • Budget request

  • submitted last week
  • most likely have to make appeal request

  • a week from Friday

  • Reschedule talks

  • Wednesday not convenient for some people, Thursday proposed

  • potential topics: mesos, docker, PGP, git, ocflib, exporting to a package

  • CalTV

  • sent response to their questions, no feedback from them

  • Nick will follow up with them after Spring Break

  • Pubstaff absense log

  • some pubstaff don't show up for go AWOL for extended time
  • we want to keep detailed log to record these incidents
  • we have spreadsheets on Google Docs (RT #4559) to record date and time

  • will also create link to google docs in ~staff

  • CSGO LAN event

  • 4/2 7:30pm proposed

  • Pubstaff signage request on window

  • one 11x17 is reasonable size, no opposition from Bod directors

  • IRC

  • IRC will stay

  • Could add Slack for communication since it has IRC bridges

  • Ordering posters and open/closed signs

  • mattmcal hasn't ordered them

  • Extra furniture

  • very expensive, will not be buying this semester (maybe next year)

  • mattmcal hasn't talked to facilities about anything

  • TV content queue

  • will keep cat streams

  • OCF map coming soon (kuoh working on web-scale map)

  • Replacing PyKota

  • enforcer keeps print logs

Meeting adjourned at 8:20 pm.