Board of Directors Meeting

Directors in attendance: abizer asai awelty bzh cooperc dkessler fydai jerryzhou mdcha nint yichizh

Guests in attendance: sjys wporr

Guests marked with a * were appointed to BoD.

Quorum for this meeting is 12

Meeting Started at 19:10

• 7713: OCF Hackathon/LAN party

Starts at noon.

Need prize suggestions.

Find what computer to use.

• 7391: Proposed changes to the banning policy

Borrowing university policy for lab Code of Conduct.

Need to elaborate on how to report incidents.

• 7768: Opstaff Updates

• 7757: GSE rental 2.0

Do not prioritize revenue generation because of contract and agreement issues.

Whether to replace keyboards and mice.

Move debate to slack.

• 7758: Disaffiliation

• 7772:

Cleanup the tables!

• 7773: Make the column a whiteboard

Passed buy list on whiteboard related items.

Meeting Adjourned at 19:37

Notetaker: jerryzhou