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| 1 | +# 1 | 12/10/2025 |
| 2 | + |
| 3 | +Directors in Attendance: |
| 4 | + |
| 5 | +- [x] lukepeters |
| 6 | +- [x] fengyihuang |
| 7 | +- [ ] eariespraud |
| 8 | +- [x] storce |
| 9 | +- [x] sbwilliams |
| 10 | + |
| 11 | +- [x] joie |
| 12 | +- [x] ncostello |
| 13 | + |
| 14 | +- [x] finwan |
| 15 | +- [ ] rsang |
| 16 | + |
| 17 | +- [x (virtual)] erdaifuu |
| 18 | +- [x] lic |
| 19 | +- [x] sawansri |
| 20 | + |
| 21 | +- [x (virtual)] jingwenyang |
| 22 | +- [x] msonmez |
| 23 | + |
| 24 | +- [ ] rjz |
| 25 | +- [x] jaysa |
| 26 | +- [x (virtual)] toke |
| 27 | +- [x] kinn |
| 28 | +- [x] blakeh |
| 29 | + |
| 30 | +Quorum Met (y/n): yeaaaaaa |
| 31 | +Total Attendance: 16/19 |
| 32 | + |
| 33 | + |
| 34 | +Guests in Attendance: |
| 35 | +- veil |
| 36 | +- michaelzls |
| 37 | + |
| 38 | +Notetaker: jaysa |
| 39 | + |
| 40 | + |
| 41 | +# Agenda |
| 42 | + |
| 43 | +BoD Started: 6:56PM |
| 44 | + |
| 45 | + |
| 46 | +Voting Items: |
| 47 | + |
| 48 | + |
| 49 | +Updates: |
| 50 | + |
| 51 | +- fang: bye bye. graduation |
| 52 | + - will still be in the bay area tho guys |
| 53 | + |
| 54 | +General Updates: |
| 55 | + |
| 56 | +* General Managers: fengyihuang and lukepeters |
| 57 | + |
| 58 | +- storce: alum banquet this saturday |
| 59 | + - got a discount code online, $450 |
| 60 | + - 15 RSVPs on the form, 12 are alum!!! |
| 61 | + - jaysa may buy extra drinks l8r |
| 62 | + |
| 63 | +- jaysa: ricing competition after bod |
| 64 | + |
| 65 | +Site Updates: |
| 66 | + |
| 67 | +* Site Managers: sbwilliams and storce |
| 68 | + |
| 69 | +- nix flake update moment |
| 70 | + - added cosmic and some extra inputs also lol |
| 71 | +- wifi pass changed, check onepass / ask *Ms |
| 72 | +- joe vm compromised |
| 73 | + - update ur react webservers lol |
| 74 | +- labmap coming back up after bod |
| 75 | + - one disk was already partitioned to nixos but broken lol |
| 76 | + - got confused |
| 77 | +- need to schedule downtime for nfs host migration over winter break |
| 78 | + |
| 79 | +sophie: |
| 80 | +- audit of ocfstaff user group happening |
| 81 | +- audit of firewall rules needs to happen |
| 82 | +- tsunami will be restricted to campus network soon, no longer public ssh with purely password |
| 83 | + - same for supernova, it will require ssh key auth |
| 84 | + - blakeh: CSUA has it set up so outside of campus is ssh key only, password auth within campus network |
| 85 | + - alumni will lose access but we can resolve it on a case-by-case basis |
| 86 | + |
| 87 | +Operations Updates: |
| 88 | + |
| 89 | +* Operations Manager: eariespraud |
| 90 | + |
| 91 | +- blakeh: today wifi password changed so color printing was broken all day lol |
| 92 | +- opstaff social on saturday that coincides with banquet, we will be in lab at same time |
| 93 | +- sbwilliams: opstaff hiring finalized by friday |
| 94 | + - blakeh: found at least 2 to hire for this spring, will decide by friday |
| 95 | + - blakeh: 1 more interview on friday bc they had an emergency |
| 96 | +- any opstaff can talk to lauren about campus employee status, taxes |
| 97 | + - lmk if you need her calendly link |
| 98 | + |
| 99 | +Internal Updates: |
| 100 | + |
| 101 | +* Internal Heads: joiew and ncostello |
| 102 | + |
| 103 | +- abizer ted talk today at 8:30PM |
| 104 | +- ncostello: additional interest from alumni besides abizer for another tech talk |
| 105 | + - no time this sem, will host next sem |
| 106 | + |
| 107 | + |
| 108 | +Finance Updates: |
| 109 | + |
| 110 | +* Finance Heads: finwan and rsang |
| 111 | + |
| 112 | +- usb to sata connector showed up!!! |
| 113 | + |
| 114 | +DeCal Updates: |
| 115 | + |
| 116 | +* DeCal Heads: erdaifuu, lic, and sawansri |
| 117 | + |
| 118 | +- sawansri: lecs are done, grades due on the 26th will start grading leftovers sunday |
| 119 | +- peyrin's possible suspension next sem |
| 120 | + - we have someone else who will sponsor, Michael Ball |
| 121 | + - sophie: make a statement? we used to be based guys |
| 122 | + - fang: may be problems with campus policy |
| 123 | + |
| 124 | +Design Updates: |
| 125 | + |
| 126 | +* Design Heads: jingwenyang and msonmez |
| 127 | + |
| 128 | +- brb 2 minutes |
| 129 | + |
| 130 | +## ELECTIONS BABYYYYYYYY |
| 131 | + |
| 132 | +### INTERNAL/EXTERNAL |
| 133 | + |
| 134 | +- toke's speech |
| 135 | + - whats up guys im kevin |
| 136 | + - been in ocf for abt 3 semesters now |
| 137 | + - bought snacks for ocf, been around |
| 138 | + - excited to do that |
| 139 | + - good socials would be planned |
| 140 | + - such as slime social |
| 141 | + - other fire ideas |
| 142 | +- toke questions: |
| 143 | + - lukepeters: courseload? |
| 144 | + - taking 1 tech, 1 history class, 2 other fun classes |
| 145 | + - pretty light |
| 146 | + - jaysa: besides snacks, major recent contributions to ocf? |
| 147 | + - try to talk to people and interact with newstaff |
| 148 | + - get people into the vibe and feel welcome |
| 149 | + - introduce ppl |
| 150 | + - jaysa: held roles in the past for ocf? |
| 151 | + - not yet |
| 152 | + |
| 153 | +- msonmez speech: |
| 154 | + - served as marketing committee head this sem |
| 155 | + - part of ocf for 2 semesters |
| 156 | + - helped out with tabling this semester and last semester |
| 157 | + - planned retreat this sem |
| 158 | + - done a lil social media w/ fang and joie |
| 159 | + - intake forms in beginning of semester |
| 160 | + - for next sem, want to... |
| 161 | + 1. do retreat |
| 162 | + - will check budget and see if we can organize another |
| 163 | + 2. help bridge committees, outdoor socials!!! |
| 164 | + - ice skating, hiking together, go to the park |
| 165 | + - almost mandatory to attend at least 1 bro |
| 166 | + - this sem, learned that transparency is important from retreat planning |
| 167 | + - will ensure good communication next sem w/ directors and committee heads |
| 168 | + |
| 169 | +- msonmez questions: |
| 170 | + - jaysa: courseload? |
| 171 | + - 12 units, none too hard |
| 172 | + - part time job + research. |
| 173 | + - outside of that nothing crazy |
| 174 | + - lukepeters: prior leadership experience/contributions? |
| 175 | + - was marketing head w/ jingwen this sem |
| 176 | + - done nonprofit mentorship in the past |
| 177 | + - but main experience is ocf |
| 178 | + - lukepeters: is internal or design preferred ticket? |
| 179 | + - msonmez: would prefer *ternal |
| 180 | + - sbwilliams: btw we need to update bylaws to count committees lol |
| 181 | + |
| 182 | +- joiew speech |
| 183 | + - been in ocf for 3 sems, internal head for 2 |
| 184 | + - just woke up lowk |
| 185 | + - ocf is really cool |
| 186 | + - stocked up the storage room with snacks |
| 187 | + - will continue doing outreach, tech talks, etc |
| 188 | + - if you dont vote me in it's whatever i love ocf |
| 189 | + - made ocf soyjack poster, tech talk flyer |
| 190 | + - preferred ticket: none. literally no preference |
| 191 | + - 15 units next semester |
| 192 | + - unless i add more |
| 193 | + - NO CHINESE |
| 194 | + - thatsa it |
| 195 | + |
| 196 | +### Finance |
| 197 | + |
| 198 | +- finna solo ticket AUTO WINS. NO COMPETITORS. |
| 199 | + - been stepping more into role of finance structure, checking buysheet and approving PRs |
| 200 | + - organizing storage room, being generally aware of purchases that need to be made |
| 201 | + - gonna continue this next sem |
| 202 | + - next sem taking 16 units, 1 is a breadth so not horrible |
| 203 | + |
| 204 | +- finna questions: |
| 205 | + - michaelzls: inventory spreadsheet? |
| 206 | + - already exists |
| 207 | + - michaelzls: hows it updated? |
| 208 | + - i look around and then update it |
| 209 | + - michaelzls: list of things that should exist? |
| 210 | + - finnawang: yeah. p much. not gonna make everyone log everything |
| 211 | + |
| 212 | +### DECAL |
| 213 | +- erdaifuu and sawansri AUTO WIN. SIGMA. SIGMA COMPUTE |
| 214 | +- sawansri: more of an update than a speech |
| 215 | + - when i joined laksith was main dude handling decal stuff, transitioned it to erdaifuu and i |
| 216 | + - we moved decal materials off xcf to ocf github |
| 217 | + - moved ci/cd from jenkins to github actions |
| 218 | + - jaysa rewrote decal website in Hugo |
| 219 | + - working on infra |
| 220 | + - had a great time teaching, will continue to do so next sem |
| 221 | + - have a plan to work on labs over winter break, make them more cohesive |
| 222 | + - talked to oliverni earlier this sem about making labs tie together, possible final deliverable to make it less disjointed |
| 223 | + |
| 224 | +- sawansri questions: |
| 225 | + - ncostello: workload? |
| 226 | + - 2 classes |
| 227 | + |
| 228 | +- erdaifuu |
| 229 | + - want to migrate decal runbook to new docs!!! |
| 230 | + - we can store it on supernova in a dir like we used to |
| 231 | + |
| 232 | +### DESIGN |
| 233 | + |
| 234 | +- jaysa: solo ticket jingwen? |
| 235 | + - jingwenyang: been thinking about role of design a bit, its kind of a placeholder ngl. many previous ppl in this role are not fully doing whats supposed to be done. |
| 236 | + - which i cant blame them |
| 237 | + - if paired with someone else, really wnts them to step up |
| 238 | + - also fine running design alone |
| 239 | +- jingwenyang: |
| 240 | + - i draw. i draw for ocf |
| 241 | + - want to do this for rest of time at berkeley |
| 242 | + - want ocf to be good :) |
| 243 | + |
| 244 | +BoD Concluded: |
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