Board of Directors Meeting

Directors in attendance: abizer asai awelty baisang bchieng bzhen chuang kpengboy mechien minos quincyhuynh shasan shichenh vaibhavj

Guests in attendance: keur mdcha dkessler ldw

Guests marked with a * were appointed to BoD.

Quorum for this meeting is 14

Meeting Started at 19:11

Meeting Adjourned at 19:38

Notetaker: asai

• 6705 : EVP/spaces meeting
  • 10/31 at 4:40PM in the OCF
  • Clean the storage and server rooms
• 6732 : OCF social
  • Tentatively 11/11 after closing
• 6716 : OCF datathon
  • During the day
  • Query OCF datasets and produce figures and do modeling
• 6735 : Fix printers
  • Take out printers
  • dust out internals
• 6724 : Facebook Tech Talk -11/13 -Come up with a list of groups to spam/advertise
• 6710 : Resume Workshop
  • Thurs Nov 16, from 6-8PM before deCal
  • Come up with policy
• 6593 : ocf-tshirts
  • chuang making shortlink and form
  • shasan venmo
  • done by last week of classes or dead week
• 6706 : Lower BOD quorum to 1/2
  • seconded will vote next BOD meeting
  • all BOD votes up to now back-approved