Board of Directors Meeting

Directors in attendance: abizer awelty bchieng clhager carterturn dkessler exiang jvperrin kpengboy mcint mdcha nikitnainwal shasan shichenh tanx tonysitu trliu vaibhavj

Guests in attendance: ethanhs raymondng akamegawa chunhaowang neeknaz

Guests marked with a * were appointed to BoD.

Quorum for this meeting is 14

Meeting Started at 19:14

• buy sheet
• Paper 15 reams: approve
• 6792 : printer
• in the works, abizer contacting
• 7131 : eris.b.e joke
• Giving contact vm, firewalled off from the network
• Need to contact ISP
• Contact hostmaster re CNAME
• Potential security concerns
  • Counterpoint, Koeman is a well-known figure
• Vote: 11 yes, 2 no, 6 abstain; PASS
• 7064 : Figure out WP Theme setup
• 1-2 (1 old + 2 new) people to write up docs
  • raymondng, tanx + ethanhs
• 7150 : Buy 10gbe switch
• STF failed (No response for a sem+)
• Juniper Networks cost: $5k main + $1k aux
• Pros: Faster comm between servers, its cool, faster vm transfer + hpc
• Vote pushed back until later
• 7156 : OCF Sitting Area
• Current one sucks
• akamegawa redesigned the area
• cost: $1653
• keep in mind business costs
• keep in mind summer kids

Meeting Adjourned at 20:01

Notetaker: mdcha