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6 | 2/26/25

6 | 2/26/25

Directors in Attendance:

  • [x] adi*
  • [x] adymchenko (thanks!)
  • [x] aly
  • [ ] danliu
  • [ ] erdaifuu
  • [x] fengyihuang (ultra(lisk) cool)
  • [x] finwan
  • [ ] jaysa
  • [x] jedakrisnell
  • [x] jingwenyang*
  • [x] joiew
  • [x] laksith
  • [ ] lemurseven
  • [x] lic
  • [ ] lukepeters
  • [ ] ncostello
  • [ ] oliverni
  • [x] rjz
  • [x] ronitnath
  • [x] rsang
  • [x] sawansri
  • [ ] storce
  • [x] tabi
  • [x] toke

*=missed last bod

Guests in Attendance:

  • howalia
  • mina
  • sbwilliams
  • leos
  • billqmao
  • marbles

Logistics:

Start time: 6:23

Note taker: recording

Agenda

  1. Constitution
  2. Opstaff

Items

Voting

Notification

Management

  • University relations
  • @Joe Wang communication with SUFMO about light
    • Also get officers cc'd
  • Industry relations
  • Tech talk tn
  • tech talk tonight 8pm?
  • \
  • Site management @Oliver Ni @Laksith Venkatesh Prabu
  • @Ronit Nath External DNS
    • tabled
  • rjz: hosts need to be updated or we get banned

    \ * Operations staff matters @Jeda Krisnell Dionisio * Pay period 2: ~$2501 off CACCSF * Computer problems (we'll take note of which computers are having issues) * Some computers aren't printing * People came up with emails about printing errors that did get printed * Opstaff computer (Tabitha) can be buggy sometimes (freezing, web browser being glitched) * Internal problem: people/patrons are coming behind the desk a lot more because of the tri-monitor setup * Next OM * Candidates: * Gianna * Knives * Eleonore - still waiting on confirmation but currently in study abroad * How to do selection? * Past method has been interviews by select committee

    (historically)
    * Just OM and GMs
    
    • Desiring to do it now OCF election style
      • jeda: asked Opstaff about this
      • I oppose this (OCF-style election) personally
      • oliverni: would prefer selection by committee to election, OM has actual responsibilities that need to be met & it's a paid position. happy to take part if wanted
      • laksith: people most affected by OM changes are opstaff instead of the wider BoD so opstaff voices should be prioritized
      • joiew: i think a mix would be good, support committee
      • ronitnath: I think BoD should have more to do with OM, BoD did not think about OM so much previously, OM is supposed to be a manager position but not treated as such
      • tabi: its definitely a managerial position
      • ronitnath: when people say *M they don't think of OM
      • jeda:
      • joiew: should be tabled
      • tabi: generally agrees with laksith
    • JD updates: Operations Staff Position Update
    • rjz: toners?
    • tabi: 7
    • Important support tickets @Joe Wang
    • Staff affairs
    • retreat
    • what happened?
    • \

Committees

FINANCE @Jaysa Garcia @Rosarin Sanglimsuwan

  • Retreat reimbursements almost done, just Oliver
  • $60-$80 for home depot committee

INTERNAL @Luke Peters @Joie Wu

  • Boardgames this friday @7.
  • Hackday this Saturday at 3pm

MARKETING @Jonathan Zhang @Jingwen Yang

  • Will send out t-shirt color / size vote soon :tm:
  • same design as current blue shirt
  • pocket?

DECAL @Sawan Srivastava @Carl Luo

  • sawansri
  • Still in the process of migrating XCF —> OCF
    • Decal web and labs have been forked to ocf github
  • 15 people showed up to regular track decal lecture this week
    • Will try to track down those that have been missing lecture/not turned assignments in

Final

End time: xx:xx