Open Computing Facility (OCF)
Board of Directors (BoD) Meeting Minutes
9 October 2003
Table of Contents
- Attendance
- In Attendance
- Board of Directors as of this Meeting
- Board of Directors as of next Meeting
- Minutes
- General Manager (GM) Message
- Printing
- Fundraising
- Site Manager (SM) Message
- Status Report
- Policy for Old Accounts
- Potential Electricity Bills to OCF
- ASUC Funding Bill
- Spare Equipment Going to Math Department
- Barrows Lab Cleaning
- ASUC Satellite Lab
- Implementing Log and Spam Assasin Server
- New Staff
- BoD Elections
- Closing
name (login)
Board of Directors as of This Meeting
| name (login) |
attendance |
notes |
| Akop Pogosian (akopps) |
present |
|
| David A Fullmer (remlluf) |
present |
|
| Devin Jones (jones) |
absent |
|
| Eleen Chiang (eleen) |
present |
|
| George Wu (geo) |
present |
|
| Jimmy Kittiyachavalit (jkit) |
present |
|
| Elliot Block (elliot) |
present |
|
| Jun Kitagawa (kitajun) |
absent |
tonight is second consecutive absence |
| Nicholas Joseph Stahl (njstahl) |
absent |
|
| Charles Patrick Feyh (cpfeyh) |
present |
|
| Solitaire MacIan (sajmm) |
present |
|
| Yonathan Asfaw (yonathan) |
present |
|
| Patrick Henry Lee (phlee) |
absent |
|
Statistics:
- total members: 13
- needed for quorum: 9
- present: 9/13 (69 percent)
- absent: 4/13 (31 percent)
Board of Directors as of Next Meeting
| name (login) |
notes |
| Akop Pogosian (akopps) |
|
| David A Fullmer (remlluf) |
|
| Devin Jones (jones) |
one absence going into 10/16/03 |
| Eleen Chiang (eleen) |
|
| George Wu (geo) |
|
| Jimmy Kittiyachavalit (jkit) |
|
| Elliot Block (elliot) |
|
| Nicholas Joseph Stahl (njstahl) |
one absence going into 10/16/03 |
| Charles Patrick Feyh (cpfeyh) |
|
| Solitaire MacIan (sajmm) |
|
| Yonathan Asfaw (yonathan) |
|
| Patrick Henry Lee (phlee) |
one absence going into 10/16/03 |
| Will Orson Harris (wharris) |
|
| Paula Balciunaite (balciun) |
|
Statistics:
- total members: 14
- needed for quorum: 10
Changes to Board of Directors:
Back to the Table of Contents
Meeting Minutes
Opening
Quorum achieved, meeting opens
General Manager (GM) Message
Printing
The printer's still counting pages wrong. One double-sided
sheet counts as two pages, and one single-sided sheet also
counts as two pages.
Fundraising
Keep/start doing it!
Back to the Table of Contents
Site Manager (SM) Message
Status Report
Akop Pogosian (akopps) has been fixing things
in the background, such as our mail servers.
Policy for Old Accounts
- We don't provide service to expired
student groups.
- We don't close old individual accounts
unless the user asks us to.
- We do not speak of rereg.
- We do provide service to old individual
accounts, if the user can prove their identity
(e.g. for changing passwords).
- There has been talk of starting an
opt-in system, where all users have to renew
their account each semester or else it's terminated.
This system has not been developed.
Back to the Table of Contents
Electricity
- Building Operations People:
- Tom Baker
- Richard Watson
- John Rolly(sp?)
- When we first moved in, there was talk
of signing a Memorandum of Understanding (MoU)
with Building Operations
- We never signed any MoU with
building operations.
- We do have a MoU with the ASUC Auxiliary
authorizing us to use Heller Lab.Currently, ASUC pays for OCF's large
electricity bill
- Now, Building Operations wants
to potentially charge OCF for electricity
- We use a lot of electricity, the bill
would be expensive.
- No staff should sign anything from anyone,
they will jump at any chance (legitimate or otherwise)
to charge us. If someone inadvertantly signs away
our money, even if s/he is not authorized to, it
could still be very difficult to get our funds back.
- Electricity bills are calculated according to equipment
generalizations, not our actual usage
- Even if we tried to save electricity,
it wouldn't reduce our bill--we'd have
to get rid of some of our equipment and
wait until the next time they recalculate
our inventory.
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Funding
- Devin Jones (jones) and Eleen Chiang (eleen) went to
the ASUC to try to get more funding
- An ASUC bill was written up on Monday, cosigned by David A Fullmer (remlluf)
Back to the Table of Contents
Spare Equipment Going to Math Department
Back to the Table of Contents
Barrows Lab Cleaning
- The Cart is still in Barrows.
Back to the Table of Contents
ASUC Satellite Lab
Back to the Table of Contents
Implementing Log and Spam Assasin Server
- Akop Pogosian (akopps) thinks using two (ideally)
or one Dell as a syslogd server and spamd server would
significantly reduce the load on war.OCF
- the server would run a minimal
install of Debian Linux (stable) with
the server daemons. Wouldn't need XWindows
or NIS+ integration or anything, would
be fairly standalone from our network.
Back to the Table of Contents
New Staff
Paula Balciunaite (balciun) wanted to join staff,
Bem Ajani Jones-Bey (ajani) volunteered to teach/set up
her account for staff.
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BoD Elections
Will Orson Harris (wharris) and Paula Balciunaite (balciun)
elected to BoD
Back to the Table of Contents
Closing
Eleen Chiang (eleen) motions to close and Jimmy Kittiyachavalit (jkit) seconds
Back to the Table of Contents
End