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¶
- Constitution
- Opstaff
Items¶
Voting¶
-
Constitution rewrite: Constitution Rewrite
-
nominating sophie to board
- passes 14-1
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?
- \
- Desiring to do it now OCF election style
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