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| 1 | +# 1 | DATE |
| 2 | + |
| 3 | +Directors in Attendance: |
| 4 | + |
| 5 | +- lukepeters |
| 6 | +- fengyihuang |
| 7 | +- eariespraud |
| 8 | +- storce |
| 9 | +- sbwilliams |
| 10 | + |
| 11 | +- joie |
| 12 | +- ncostello |
| 13 | + |
| 14 | +- finwan |
| 15 | +- rsang |
| 16 | + |
| 17 | +- erdaifuu |
| 18 | +- lic |
| 19 | +- sawansri |
| 20 | + |
| 21 | +- jingwenyang |
| 22 | +- msonmez |
| 23 | + |
| 24 | +- rjz |
| 25 | +- jaysa |
| 26 | +- toke (ABSENT) |
| 27 | +- kinn |
| 28 | + |
| 29 | +Former Directors: None |
| 30 | + |
| 31 | +Guests in Attendance: |
| 32 | + |
| 33 | +- leos |
| 34 | +- veil |
| 35 | + |
| 36 | +Notetaker: jaysa |
| 37 | + |
| 38 | + |
| 39 | +# Agenda |
| 40 | + |
| 41 | +BoD Started: 6:41PM |
| 42 | + |
| 43 | + |
| 44 | +Voting Items: |
| 45 | + |
| 46 | +- lol one |
| 47 | +- BMT lab reservation for Saturday, Nov 8th event? total lab closure for |
| 48 | + that day. |
| 49 | + - technically from 3-6PM, but let's just close all day |
| 50 | + - eariespraud: will circle back to ask about opstaff/staff presence |
| 51 | + clsoer to the date |
| 52 | + - RESULT: 15 in favor, 0 objections, 0 abstains. PASSES |
| 53 | + |
| 54 | +Updates: |
| 55 | + |
| 56 | + |
| 57 | +General Updates: |
| 58 | + |
| 59 | +* General Managers: fengyihuang and lukepeters |
| 60 | +storce: AllThingsWeb, a web dev conference in SF, want to host an event at Berkeley through the OCF. What do people feel about this? |
| 61 | + - member appeared recently at one of our NixOS meetups |
| 62 | + - They will finance everything |
| 63 | + - They want to meet berkeley people and teach about web dev |
| 64 | + - one event, not recurring |
| 65 | + - They will bring guest speakers |
| 66 | + - will require storce to coordinate with them on logistics |
| 67 | + - rsang and jaysa express approval |
| 68 | + |
| 69 | +- lukepeters: final MOU w/ SUFMO is on discord concerning after-hours |
| 70 | + - if you have concerns/comment, contact lukepeters very soon |
| 71 | + - we bumped it up from 6 to 8 after-hours staff |
| 72 | + - MOU renewed yearly, does not automatically continue if we forget to |
| 73 | + manually renew!! |
| 74 | + - put name on lukepeter's sheet of paper to be able to stay until 12AM |
| 75 | + |
| 76 | +- SWE has begun using the lab |
| 77 | + |
| 78 | +- as per previous vote, BMT will use lab Nov 8th after SWE |
| 79 | + - jaysa: will update website to reflect saturday closure |
| 80 | + |
| 81 | +Site Updates: |
| 82 | + |
| 83 | +* Site Managers: sbwilliams and storce |
| 84 | + |
| 85 | +- storce: will give OCF infra rundown tn at GM storce and rjz went to datacenter to deal w/ failed GPU in `corruption`. will pop GPU into staff computer to debug. If still not working, will |
| 86 | + contact NVIDIA to see options on returning. - will need a $10 EPS adapter to do this debugging |
| 87 | + |
| 88 | +- storce: `ocf.io/projects` |
| 89 | +- jaysa: desktop ricing competition pushed back to next GM |
| 90 | + - working w/ `home-manager` and `plasma manager` tonight |
| 91 | + |
| 92 | +- kinn: in solving security... actually working on securing wordpress sites, getting some security friends to help |
| 93 | + - idea is to monitor and prevent hijacking. looks like |
| 94 | + - checking plugins against database of safe plugins |
| 95 | + - geofencing admin page |
| 96 | + - and many more ideas! |
| 97 | + - if YOU have potential solutions, chat w/ kinn |
| 98 | + - looking at 7 people plus 1-2 berke1337 officers. |
| 99 | + |
| 100 | +Operations Updates: |
| 101 | +* Operations Manager: eariespraud |
| 102 | + |
| 103 | +- re-adjusting desktop bg to point to downloads bc ppl are silly little geese that are illiterate in the process of getting a bachelors |
| 104 | + - embarrassing tbh |
| 105 | + - rsang is going nuts man |
| 106 | + - will put on ocf.io/projects |
| 107 | + - jingwen: i can take care of it! :D would like take like 10 min |
| 108 | +- paper/toner stock looks good |
| 109 | + |
| 110 | +- rsang: A5 paper issue occasionally causes huge backlog... |
| 111 | + - eariespraud: ppl dont come up to desk and just keep tryna print |
| 112 | + - technical solution: auto-cancelling A5 jobs |
| 113 | + |
| 114 | +Internal Updates: |
| 115 | + |
| 116 | +* Internal Heads: joiew and ncostello |
| 117 | + |
| 118 | +- joie: will send out tech-talk invitations by end of this week |
| 119 | + - will ask hey... r u open to talking to general public, or wanna keep it just ocf |
| 120 | + |
| 121 | +- joie: MINECRAFT SOCIAL THIS FRIDAY POG POG POG |
| 122 | + - come and craft baby |
| 123 | + - volume can get crazy friday nights... but lets avoid the high volume's we've seen some other nights |
| 124 | + |
| 125 | +- lukepeters: last sem, framework tech talk got cancelled last minute |
| 126 | + - do we reach out again? |
| 127 | + - joie: OK |
| 128 | + - lukepeters will follow up |
| 129 | + |
| 130 | +Finance Updates: |
| 131 | + |
| 132 | +* Finance Heads: finwan and rsang |
| 133 | + |
| 134 | +not much |
| 135 | + |
| 136 | +- bought boardgames and stuff. thx fang and sbwilliams |
| 137 | +- folders and lab supplies otw |
| 138 | +- moving from sides to pages of paper...? |
| 139 | + - change language from sides to pages |
| 140 | + - rsang: based on rjz's calculations, toner is not the main cost |
| 141 | + factor |
| 142 | + - jaysa: keep this in mind when applying for funding... advocate to |
| 143 | + ASUC and other funding bodies on-campus |
| 144 | + |
| 145 | +DeCal Updates: |
| 146 | + |
| 147 | +* DeCal Heads: erdaifuu, lic, and sawansri |
| 148 | + |
| 149 | +- erdaifuu: class yesterday went well on bash scripting |
| 150 | + - enrollments basically done |
| 151 | + - CE email sent out yesterday |
| 152 | + - no screw ups like last year |
| 153 | + |
| 154 | +- jaysa: try self-hosting a website w/ lecture content |
| 155 | + |
| 156 | +- lic: if anyone wants to re-work lab1 content talk to me |
| 157 | +- sawansri: ppl may not submit lab til end of sem lol |
| 158 | + - jaysa: separate branch w/ changes, merge at end of sem |
| 159 | + |
| 160 | +Design Updates: |
| 161 | + |
| 162 | +* Design Heads: jingwenyang and msonmez |
| 163 | + |
| 164 | +- jingwenyang: may need to find another vendor |
| 165 | + - current vendor is sending converted svg that looks trash |
| 166 | + - it works but like |
| 167 | + - rjz: ask them to provide a proof? |
| 168 | + |
| 169 | +- rsang: keebs are being manufactured from 15-18th, will update once shipped |
| 170 | + |
| 171 | +- msonmez: will post again on instagram w/ social + GM photos :))))) |
| 172 | + - send msonmez photos on discord if you have some to post |
| 173 | + - will gauge retreat interest and availability soon |
| 174 | + - sbwilliams: right before RRR week prob isnt great time... |
| 175 | + - msonmez: not necessarily locked to this time, will gauge ppls |
| 176 | + preferences |
| 177 | + - thinking about locations that are nearby |
| 178 | + - transportation is a consideration |
| 179 | + - little SF alcatraz moment? |
| 180 | + - would be pricey but... |
| 181 | + - alcatraz admission isnt lowk expensive. but we do have |
| 182 | + baypass |
| 183 | + - rsang: exploratorium? |
| 184 | + - promoted ocf at transfer mixer |
| 185 | + - will continue doing shoutouts at other transfer events |
| 186 | + |
| 187 | +BoD Concluded: 7:19PM |
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