BOD Meeting
11/4/04

Attendance:
   present and on bod:
          [eleen; geo; jkit; aoshi; adrian;
           kaisenl; lily; yury; mattfong;
           frank;chaic; brando; dima; huiran]
   present and not on bod:
          [mbh]
   not present (getting kicked off bod):
          [seunghun; ryanx]

Agenda:
         1) GM message
         2) SM message
         3) SM disc fund
         4) Simpson's detail
         5) Eschelman Comps
         5) Printer/iLamp
         6) Project updates
            ticket checking
            windows imaging
            disk array
         7) Disk Array
         8) BoD members

1) GM message
    - We are celebrating Kaisen's and Elliot's birthdays
    - Building hours:
      [Mon-Th 7:30AM-10:00AM; Fri 7:30AM-6PM]
    - Death's battery arrived, and death has to be killed
      during the patching
    - Fullmer has yet to get back about iLamp, etc..

2) SM message
    - An old 300Mhz computer was donated. It will
      be scrapped for parts. Or used. Or not.
    - Jkit installed new toner
    - Akop ran fsck on ro /home, and it gave a dire
      message.

3) SM disc(retionary) fund
    - the right for SM's to spend a given amount of
      money until the next election.
    - this motion was passed

4) Simpson's Decal
    - they want a group account
    - as long as they have a sponsored faculty, this is fune
    - Yury has received complaints about people who would
      like an easier way to make web pages (like an online
      web builder)
    - Aoshi has been testing mysql 4. He has been looking
      into installing livejournal on the ocf
    - Installing such scripts may impose security threats
    - Eleen will handle this on a per-group basis

5) Eschelman Comps
    - We are going to move computers into eschelman
    - It should be done this weekend, but it probably won't
      be done until a couple weeks
    - We need to set up a couple computers.

[||]
We took a long break. We had pizza, cider, cake and buffalo wings
and flashed each other (with a camera)
[||]

6) Project updates
    - Ticket checking :
             This was not discussed
    - Windows imaging :
              The software has been lost, so it will most likely
              have to be done with some *other* software. Maybe do
              even do something like dd over ssh.

7) Disk array
    - Akop has lined up some disk array for comparison, but he recommends
      the intortrend disks. It will cost $8700.
    - This was mostioned, and seconded, and approved

8) BoD members
    - Mike (mbh) was voted on the bod