2018 10 01

Board of Directors Meeting

Directors in attendance: shichenh asai abizer jkuki sjys nint ethanhs fydai tanx gleeb mdcha awelty bzh keur racheltrujillo dkessler

Guests in attendance: jameszhu xiangyu minos bchieng jeichinger liuderek exiang cooperc

Meeting Started at 19:11

Meeting Adjourned at 19:42

Notetaker: minos

  • Buylist:
  • Approved plastic bags
  • Approved AmazonBasics heater

-- Format * RT #: Detail of discussion --

  • 7546: wording change of eligible persons

  • Approved unanimously

  • 7559: ASUC Senate Presentation

  • Went well
  • We requested a doubling of ABSA(?) amount

  • Let's attend ASUC meetings, and build relationships: Wednesdays 7pm-11pm/ish

  • Discussion/Comments:

  • We need a faculty sponsor to put a server(dev-fallingrocks) in Berkeley DC; Abizer is in contact with Hilfinger, he will follow up in few weeks

  • Campus killed anonymous bind for getting berkeleyEDUAfilliate attribute today 10/01/2018.

  • Rackspace metric died, because we have not paid them for long time; someone please pursue this external monitoring project

  • Calhacks and ocf collaboration

    • table for ocf at the event?
    • lead some workshops
    • calhacks is in early November

  • To all staff: check out the buysheet graph!

    • Someone please work on better accounting method/software for OCF! We will need it to S C A L E.

  • We are doing another survey

    • mdcha is working on it

  • Over the weekend ocf may do some maintenance work on hypervisors involving many aspects; join if you want to experience technical work. highlight: moving NFS