2018 10 22

Board of Directors Meeting

Directors in attendance: abizer asai awelty bzh cooperc dkessler ethanhs fydai keur mdcha racheltrujillo shichenh tanx xiangyu

Guests in attendance: bchieng trliu exiang jerryzhou jkuku nikitnainwal vaibhavj yichizh

Guests marked with a * were appointed to BoD.

Quorum for this meeting is 11

Meeting Started at 19:10

  • 7690: Cryptocurrency Mining on OCF Machines
  • Sorried for mining on OCF machines
  • Appeal meeting
  • dkessler unsorried
  • 7602: EFA Meeting Recap
  • 7652: Email bounced, sent to Russo
  • 7697: Increase NFS quota
  • 10g -> 15g
  • In response to new server
  • 7478: Get gifts for advisors + janitors
  • abizer+bchieng
  • 7615: Reach out to pingdom etc for free monitoring
  • no updates, still rackspace
  • 7649: OCF Survey
  • shorturl
  • update home page
  • opstaff will make posters
  • 7619: OCF x CH Collab
  • OCF workshop (Flask)
  • Maybe a booth as well?
  • 7663: OpStaff Hiring
  • Finalized app
  • Privacy concerns
  • 7683: CLA
  • Currently, new staffers need to sign a CLA
  • Possible replacement
  • 7647: CLO
  • Banning policy issues.
  • Legal applesauce
  • Bulletproof this before any issues start
  • Our status as a chartered org is an issue here.

Meeting Adjourned at 19:52

Notetaker: mdcha