2016 04 05

OCF Board of Directors 2016-04-05 Meeting called to order at 7:10pm

Directors in attendance: - tmochida - ckuehl - willh - mprat - tnn - ldw - lilulu - andycui - zdong - mattmcal - kevinma - kpengboy - petertwu - shaurya - shasan - abizer - baisang

  • May or may not have an event on Thursday
    • May or may not talk about Docker, Jenkins, Mesos, etc.
  • We have $4000 left. So what do we do with it now?
    • ~$1000 for printing
    • ~$1000 for SSDs
    • ~$300 for making another computer dual monitor
    • 4 MicroUSB cables
    • 3 USB C cables
    • nickimp proposes $50 allocation for above cables
    • Most everybody agreed
    • nickimp proposes $306.59 allocation for the second dual monitor
    • Most everybody agreed
    • nickimp proposes $1000 allocation for SSDs
    • Everyone agrees
  • HP has deprecated the printer model we chose
    • Will need to find another
    • Probably will be more expensive
    • Might need to spend money from ASUC fund for this
  • T-shirt provider
    • ooshirts
    • cheap (half of the price of the competition)
    • sketchy
      • Messed up UPE's order
      • No left aligned text
      • A bunch of 1-star ratings on Yelp
    • CustomInk
    • Actually reliable
    • We will probably use this
    • Must pay some money ($28) in advance
    • Can subsidize from misc fund later
    • Design?
    • OCF on front, penguin on back
    • 1 person in favor
    • No people against
  • baisang arrives and rants about how ooshirts sucks
    • Well, in the past 3 years they were fine
    • This year they substituted jerseys for American Apparel shirts for everything besides small or something
  • It is decided event is Thursday of next week at 9
    • shasan half-objected
  • Next week we are going to talk about licensing our code

Meeting is adjourned at 8:01pm.