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174 changes: 174 additions & 0 deletions docs/bod/2025/Fall/2025-11-05.md
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# 1 | DATE

Directors in Attendance:

- [x] lukepeters
- [ ] fengyihuang
- [x] eariespraud
- [x] storce
- [ ] sbwilliams

- [ ] joie
- [x] ncostello

- [x] finwan
- [ ] rsang

- [x] erdaifuu
- [x] lic
- [x] sawansri

- [x] jingwenyang
- [x] msonmez

- [x] rjz
- [x] jaysa
- [x] toke
- [x] kinn

Quorum Met (y/n):
Total Attendance: 14/18


Guests in Attendance:

- haaziqkazi


Notetaker: jaysa


# Agenda

BoD Started: 6:50PM


Voting Items:

- none

Updates:


General Updates:

* General Managers: fengyihuang and lukepeters

- asuc senate presentation next wed 8PM
- slides in progress
- posted to discord in next few days

- work order submitted for storage room doors (71a and b)

- nix meetup this friday 6PM!!!
- TODO: jaysa will post announcement after bod

Site Updates:

* Site Managers: sbwilliams and storce

- migrating ocf debian machines (tsunami, supernova, etc) to nixos
- tsunami in progress
- need to finish migrating some commands like `makesql`
- supernova is functional, called `rainbowdash`
- `admin.ocf.io` and `ssh.ocf.io` (cnames) should be used when possible
instead of hostnames
- we are reusing public keys
- rjz: dont
- storce: why
- lukepeters: prob bc its bad practice
- lukepeters: hostkeys should be in dns actually
- reduces ppl having to reconfigure their clients
- potentially moving some VM functions to kubernetes?
- many of our VMs perform specific functions that could just in kube
instead
- talk later about migrating staffvm host to proxmox.. this wknd maybe
- storce: anyone come talk to me about technical stuff :)

Operations Updates:

* Operations Manager: eariespraud

- veterans day next tuesday, mlk closed, therefore lab closed
- lab closed this saturday 11/8 for opstaff social
- keycard staff can still hang out :)
- TODO: update website hours
- no designated channel for issues that opstaff encounter / printer
maintenance, etc
- need channel focused on desktops issues, printer issues, etc
- running btwn different channels is difficult rn
- ocf.io/projects or existing #opstaff channel for this?
- storce: a lot of stuff gets posted to the #opstaff channel, opstaff
logistics, etc

- #opstaff channel is now THE PLACE for issues
- #administrivia is catch-all administrative, #opstaff is for operations
issues
- volunteer staff should mention in the #opstaff channel when things are
fixed!

Internal Updates:

* Internal Heads: joiew and ncostello

- joiew: thomson on 11/14 8PM Friday
- ncostello: nothin on paper pick-up

Finance Updates:

* Finance Heads: finwan and rsang

- purchased manilla folders, paper towels, tissues!!
- joiew needs 2 do her PRs :(

DeCal Updates:

* DeCal Heads: erdaifuu, lic, and sawansri

- erdaifuu: issues with Peyrin sponsorship
- chance that he can't facilitate for SP26 bc of administrative issues
- he referred us to Michael Ball who said yes to facilitating
- redoing the proposal thing under BALLLLLL ! ! ! !
- Ball

- midsemester check-in email to decal students sent out by erdaifuu

- lic: some autograded problems on gradescope were marked as 0
- fixed it tho

- sawansri: this week's lecture had high attendance :DDD
- its not MT season and its the docker lecture

- jaysa will finish nix lec before next next week
- its p much done anyway

Design Updates:

* Design Heads: jingwenyang and msonmez

- jingwenyang: not much from me lol
- msonmez: found 3 airbnbs but 1 is def the best option
- 11 beds, accomodates over 16 ppl >:)
- a lil pricey, 2 nights would be $2700 for 12 ppl
- if we say 16, it goes up to $3k
- 3 ppl driving, 15 ppl in total, 5 per car
- rest can use public transport we thought...? but lowk it sucks
- would have to transfer many times
- sawansri: public transit has yellow line?
- leo: plus amtrak, no?
- $100 per person may be a bit expensive... but i want to book airbnb this week
- msonmez will ping bod members
- non-bod members can be nominated by bod
- think about who you wanna nominate by next week...
- DM mina, will double-check +1 list next week

- 1.9k one looks good!
- will do voting in #retreat channel via an announcement
- **vote by TONIGHT**, and **tell mina if youre coming by TONIGHT** (or cant come)
- car spreadsheet and bed spreadsheet

- storce: prioritize newstaff as your +1!!!!! please
- finalized list of +1s by next BOD, BOD can veto if its like your uncle or
something

BoD Concluded: 7:39PM
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