Minutes for the OCF General meeting February 3, 1998 The meeting was called to order at 7:21 PM. In attendance: David Walthall (land), Kenneth Nishimoto (kennish), Elaine Chao (chaos), Luns Tee (tee), Daniel Stangel (stangel), Katrina Templeton (katster), Lee Fink (leekfink), Jennifer Tsoi (jentsoi), Paul Huang (pbhuang), Ahilan Anantha (ahilan), Paolo Soto (paulo), Rune Stromsness (runes), Richard Dunn (dunnthat) REPORTS GM's Report - The lab in 217 Eshleman has been set up, with about 15 consoles. There is still much work to be done. The 2 Ultras have been brought into service, one has been announced. Over the semester, we received more than 10 donations of computer equipment. We've also received a good amount of furniture. SM's Report - All the Apollo consoles have been turned off for remote login. They are now being used only as X terminals. We gained 10-12 new staff members last semester. NIS+ was installed on the network. The disk box fans were replaced. The position of staff trainer was created. Future plans include rewriting the help system. Treasurer's Report - Nothing to report Help Session Report - Unix help sessions coming up. Still looking for instructors. EJC Report - EJC lost some members last semester, and needs interested people. E-week will take place this semester. ELECTIONS Much information was given about positions and other OCF policies. See http://www.ocf.berkeley.edu/ Faculty Advisor - Professor Woodson of the school of Education was elected. He will replace Brian Harvey, who is not in residence this semester. GM - Elaine Chao was the single nomination for GM. She was elected unanimously SM - Ahilan Anantha was the single nomination for SM. He was elected unanimously Board of Directors - All members in attendance, with the exception of Paulo Soto and Lee Fink, and the GM- and SM-elects, were elected to the Board of Directors. See above list. OLD BUSINESS 217 Eshleman - The SM will present a report on the status of 217 Eshleman at the BOD meeting in 2 weeks. NEW BUSINESS '98-'99 Budget - The treasurer (dunnthat) will prepare a new budget for next year to be presented at the next BOD meeting. ASUC voting - The OCF has agreed to take on the task of writing vote tallying software for the ASUC elections. chaos and land will begin the task. BOD Meeting time - BOD meetings will be held Tuesdays at 8 PM. The meeting was closed at 8:10 PM Minutes prepared by Richard Dunn (dunnthat)