Board of Directors Meeting

Attendance: kevinma nickimp baisang jvperrin kuoh kevin ashleychien karentu mattmcal dkessler ckuehl andycui shasan zdong joalfe shikhardhingra wylliec tnn shichenh shaurya ntoledo davidchaiboy mcint johnxiong nikitnainwal jasminev tanx chuang abizer asai tmochida ldw jsnm bzhen kpengboy willh daejun

Quorum for this meeting is 1

Meeting Started at 19:10

• Slides
• Using Fall 2016 GM Slides
• Introductions
• Purchasing
• Big-O Poster: Unanimous
• Wastebasket: Pass
• Wall charger: Pass
• USB Hub: Pass
• 100 Cable Ties: Pass
• 5 Microphone: Pass
• ColorHug2: Pass
• 5776: February LAN Party
• Probably Sunday before President's Day
• 5760: More Nuts
• 44 lbs Mangos (188) + 5 lbs Mixed Nuts (53)
• Pass
• 5686: Card-Key for Last Sem Staff
• Fill form out or bother Brian
• 5807: Three Printer Rotation
• Logjam to be donated at EOL
• 5792: Server Naming
• Kevin P: Riot, Y2K, Y2K38
• Nick: Corruption
• Jason: Segfault, Shockwave
• Quasar
• Matt: Demolition, Invasion, Explosion, Implosion, Riptide
• Vote:
  • Segfault: 6 7
  • Corruption: 2
  • Riot: 2 4
  • Y2K: 1
  • Y2K38: 0
  • Quasar: 2
  • Invasion: 5
  • Demolition: 0
  • Explosion: 0
  • Implosion: 1
  • Riptide: 6 14
• Riptide chosen
• 5809: Front Desk Logging
• PMC leaves door open
• ~staff has logging
• 5703: Tech Fund Applications
• Storage for Future GPU Farm
• Standing Desk Set Up
• People Intimidated
• Same thing happened with scanners
• Hold further purchases until users get used to it
• Dual Monitor Mounts
• Nick on money
• Add a new desk next to the staff computer
• Jason argues it should be used for SSDs
• Charlie argues more furniture
  • Another table suggested

• 5812: Kleanup Krew + Lamination

• Matt's Tech Talk on Docker

Meeting Adjourned at 20:02

Notetaker: kevinma