* Officer Reports
  * President
   * Jon Mark meeting postponed
 * Administrivia
  * Meeting time change?
   * Some potential new members have conflicts.
  * How to acquire more members
   * Target demographic?
   * Avoiding losing people after first meeting
 * Operations
  * NetApp
   * The saga continues, we swapped in the new new hardware
   * Old old hardware may be going to PDL?
   * Even more disks
   * Still no software licenses :(
    * The person in NetApp's sales group who can help with this has acknowledged, still waiting for action.
  * Org-wikis
   * Shouldn't we be able to shield ourselves from scary MediaWiki PHP the same way we do with contrib?
   * Alternatively, if we move over completely to Org-sites then this becomes their problem
  * Shell passwords
   * Is this done?
  * Mailing lists
   * How far have we gotten on this?
  * CMU-internal git/svn system
   * This has been a proposed project for a while
   * Probably lots of demand, good way to market ourselves
   * Need someone to take point on it
  * Bugtracker
   * What ever happened with this?
  * Weather monitoring
   * Stroucki claimed to have a potential off-the-shelf solution
  * Asset inventory
   * Aside from StuGov wanting to know where their money goes, it's good for us to know what we own
   * How complete is the machine inventory on the wiki?
   * Do we have an existing semi-accurate retro inventory
  * Offsite storage
   * We should try to get a sense of how much we want to put in there
  * UPS
   * Amazon has [[http://www.amazon.com/APC-Smart-UPS-SUA2200RM2U-2200VA-Rackmount/dp/B0000A0BPG/ref=sr_1_6?s=pc&ie=UTF8&qid=1352230721&sr=1-6&keywords=apc+smart-ups+2200|one]] for $865 (non-NAFTA)
   * Make sure to make a big stink to the JFC that we sought out an option that cost less than what we allocated because we're fiscally responsible ;-)
  * Multimeter
   * We may want to buy [[www.amazon.com/Fluke-Corporation-322-Clamp-Meter/dp/B00012Z0ZM/|the one that lroop put on the agenda the other week].
  * Liebert
   * Should be de-calcified before the end of the semester
     * lroop did this a week or 2 ago.  There is a Post-it note stuck to the machine labeled "Last Cleaning" or something.
     * Wasn't actually all that dirty, cleaning twice a semester and once or twice in the summer is probably fine.  Monthly inspections wouldn't hurt, though.
     * Also, it might be nice if someone who's actually a current student learned how to do this.
 * Demos
  * What is going on with the NeXT project?
 * Events
  * Contrib talk
   * Postponed once again
  * Keysigning
   * We should contact Eckhardt
   * Do we know other classes it might be good to publicize this to?
   * Proposed: Wednesday, December 12 (exam reading day)
  * Should start thinking about talks for next semester