Board of Directors Meeting

Directors in attendance: amangalampalli anddone anirudhsuresh bencuan bplate dapark ericyang ethanhu etw kian njha oliverni rameesha rjz ronitnath trinityc yehchanyoo

Guests in attendance: kashun nboihem aaronzheng

Guests marked with a * were appointed to BoD.

Quorum for this meeting is 10

Meeting Started at 19:10

Opstaff Updates

• opstaff social happening soon
• currently working on dead week and finals week availability

• fire drill next wednesday at 9am

  • should we open later or tell people about it?
  • we can just open afterwards, 9:30
  • ~15 mins

• Projects: mostly continuing with hiring stuff, general signage around lab and prep for dead week and finals

  • general hours, dead week hours

• hiring: 67 apps lol

• PR deadline - this Friday?

Status updates

• ordered 2 more toners from copy center
  • $282/toner
• Chartstring - figure out where it's being charged to (ASUC)
  • finally got bill lol
  • pulled funds from ABSA
  • need to ask them to redirect to STF funds in future for this semester if possible
• Cal Day tabling
  • 4/22
  • signupssssss plz table need to indoctrinate recruit 'em early
• End-of-Year ASUC report due 4/21
• OCF nominated for Outstanding Undergraduate Student Organization Award during the Oski Student Leadership Awards (rt#12769)
  • 2-4pm on 4/19, Pauley Ballroom
  • Nominated: winners revealed at ceremony
    • I attended and RHA won -ethanhu
• Chartered Program Summit
  • 4/27 from 2-4pm
  • another one will be held in the fall
• B&G using more than their allocation of space
• WiFi -- something wrong with the AP/cable
  • AP RMA incoming
  • I'll try swapping the cables tonight - rjz

Berkeley Subdomain Moratorium

• no updates lul

Notable RT Tickets

• rt#12666: compromise
  • resolved oliverni
• rt#12749: compromise?
  • responded oliverni
• rt#12692: compromise
• rt#12730: compromise follow-up
  • responded oliverni
• rt#12665: compromise follow up
• rt#12668: CS 10 apphost dual services
• rt#12589: delete account
• rt#12598: curl_exec issues
• rt#12595: mail forwarding issues
• rt#12212: TBP separate web and email accounts
• rt#12618: lost ID card
  • apparently resolved?

Buy Sheet

• ocf.io/buysheet
• Add more items to buy this semester: ocf.io/buy

BoD Queue

• ocf.io/rt

Committee Check-ins

Internal Comm

• Kubernetes staff training (4/19) by bencuan
• planned hiking social date tbd ~~(4/22) cal day ~
  • Sunday or next weekend
  • currently botanical garden planned, other suggestions?
    • maybe hiking at tilden park?
  • meet at OCF around 1 or 2 and then head over
  • pizza or food after nearby?

External Comm

• Same as last week
• need to buy plates and napkins

Finance Comm

• no new updates
• :moyai:

Decal Comm

:moyai::moyai::moyai:

*m nominations??

theres only 2 bods after this one - need to figure out how our voting algorithm works

Meeting Adjourned at 20:09

Notetaker: etw