OCF BoD Meeting: September 22, 2005 Meeting opens at 7:20 minutes by griffin@ocf BoD Members: (15) astaley brando dima ekashida elliot frank geo griffin guyboo hmogri jerjou jkit novakyu ogle yury Present BoD Members: (10) novakyu geo yury griffin guyboo jkit frank elliot ekashida dima non-BoD: joshk kaisenl We got quorum! Multicultural Center Problem: -Frank talked to Javie about getting partitions in the center so the OCF can stay open during events. -But there is some fire code stuff we can't get around -Suggestions: building a new entrance(frank says "difficult"), fire exit to ocf wall construction (yury) but we can't really block a fire door, fake "security" cameras (frank), mace, spray paint, bad smelling equipment... -dima pushes frank to go talk to chancellor -jkit wants to invent a new genre, "drive-thru printing" -card keys/security camera/annoying door noise -pay a person for 40 hours a week/$10 an hour -guyboo is gonna look into card key technology/legality/ect... -dima will look into the technology side, frank will look into legality LDAP -in progress -jerjou, yury, elliot, and sluo "working" on it Publicity -frank: do we wanna try advertisement? jkit: yes -flyering in res halls labs and libraries -"the more you h0ze the more you learn" -guyboo volunteered to talk to colin downey cdowney@eecs about eecs and cs mailing list Windows Remix -after LDAP -elliot suggests we do it as we are setting up LDAP -currently 60% operational capacity of windows machines right now Clean Server room -after LDAP Other big projects -security audits -BIG IDEAS about social networking project development *Frank states "yury shouldn't talk", Everyone claps Printer -"still broken, but what can you do?" -we'll wait and see how that develops Project Groups: Big Ideas: jkit, kaisenl, ekashida, guyboo LDAP: elliot, yury, novakyu, jerjou, sluo Windows Remix: joshk, frank, griffin Disk array: geo, dima New BoD people: joshk - unanimous Meeting closed at 8:15