               Minutes of the SIPB Meeting of 2 February 1981

	The meeting was called to order at 19:30 by Allan C. Weschler
		
		In attendance were ACW, WER, BARMAR, GMP, HGA,
		DCP, CAH, JCG, J9, DMK, RDM, BIM, Katharine Marvin,
		Steve LeBlanc
			
		Late were: Naha, JIS, JSL, DPC

	User Interrupt:

		WMBR came to the office and gave us a report of their
		activities. They have been using their money for
		keeping the programming and operating logs.  They have
		recently been doing fund raising, and have been
		storing thank you letters and names of people who have
		pledged money.

	User Interrupt:

		Tom Venman for the TCA wants $500 to rewrite last
		year's blood drive scheduling program.  Motion to give
		was amended in friendly fashion to give $300.

	Living Group Interrupt:

		Alpha Delta Phi and WILG want to continue having a
		terminal, as they mention in a letter dated 2
		February.  They were not allocated a terminal at the
		Smoke Filled Room.

		Further discussion deferred until after the minutes.

	Minutes:

		The minutes of the meeting of 26 January 1981 were
		read and accepted as corrected.

	Back to the Living Group Interrupt:

		It was moved to scrap the old decision of the Smoke
		Filled Room and hold a new allocation meeting.
		Passed.  The meeting was scheduled for Tuesday, 10
		February, 1981.

	Treasurer's Report:

		The Finboard representative came to the meeting and
		inquired about our capital expenditure budget.  We
		told him our whole sad story.

		He mentioned that ADB had money to allocate for
		capital expenditure, and that we should submit a
		proposal to Finboard.

		We should ask for $30K capital expenditure, $120K for
		computer budget of which $5K should be usable for
		printing publications.

		$9887.23 was spent last month on Multics, and $3056.44
		on the 370. Total spending was $12943.67.  Total
		year-to-date spending is $68846.87.  We have $30K left
		to last 4 months.

		We have to start thinking about ways to save money,
		and about possible sources for additional funds when
		the crunch comes.  BIM is meeting with the Provost
		this week, and perhaps aid can come from that
		direction.  Also, there is a slim possibility that we
		could piggyback on the CISL/MIT buy-back agreement.
		All of these possibilities are being investigated.

		We are turning off the CMS accounts for the IAP
		courses as soon as we can get in touch with the
		instructors.

		JIS and JSL came in during the Treasurer's Report. 

	Chairman's Report:

		Allan C. Wechsler and Ronald D. Mabbitt are
		graduating.  Therefore, two slots on the EC and the
		office of Secretary will be left open.  Elections will
		be held next week.  Also, Ken Sinclair may be
		returning to the SIPB.

	Office Report:

		The office is full of cruft, especially the loft.

		The office game still looms.

		Still no key to the darkroom.

		There was a lecture on the requisition filling-out
		procedure.  The computer-money account number is
		90074.  The lab-supplies number is 13608.  The account
		for buying LA36 paper is SIPB.  Look at previous
		wrecks for similar purchases if you are in doubt.

	Computer Services:

		The Student2 project exists.  All new Student users
		should be registered on Student2.  All the work has
		been done to make administrivia work on Student2.
		Remember that before adding anybody to Student2, you
		should check to see that they are not in either
		Student project.

		There are already about seven people on the Student2
		project.

		The Student cleanup was finally done.

		The ldr_text command has been fixed to recognize all
		the new queue names.

		BIM has submitted requests to create queues for all
		the typefonts that we are likely to get.

		Don't delete the SIPB_registrar mail: it contains
		reminders to register new users on the Student2
		project.

		The Honeywell employment agreement specifies that
		anything that Honeywell employees write belongs to
		Honeywell.  This means that (under the strictest
		possible interpretation) things that CISL employees
		write for SIPB, are potentially Honeywell trade
		secrets.  This doesn't mean that anything bad is about
		to happen, but we should be aware of the potential for
		moby lossage.

		CPU C is still down.  Bad crashes have been happening.

	Telecommunications Report:

		Leave the Teleray connected to Multics by default.

		Something between the Spinwriter and the office
		dataset doesn't work.  RLL will fix it this week.

		New House got a new dataset.

		Barry tried to call in the Burton terminal but DEC
		repair was busy.

		We should call Telecommunications Repair and get the
		loft phone receiver cable replaced: one of the
		connectors is broken.

	Publications Report:

		We are out of Emacs handouts.

		We are getting new Nums from Beane.

		We are (perhaps) getting low on Lisp Notes.

	IAP Report:

		IAP is over.

		Wednesday there will be a debriefing about our
		participation in the Center's IAP courses.  The
		biggest problem was 370 registration.

		Barmar and Jay will write some guidelines about how to
		run IAP.

	Other:

		DCP is writing code for the terminal concentrator.

		The Spring Activities Midway happened.  Sort of.  There
		were very few people there.  SIPB made a pretty poor
		showing, with only two or three members participating.

		Sua-Der Suen was turned back on when her husband came
		in and presented HIS student ID.		

	Applications:

		The Chinese Student Club (David Chan) wants $125 for a
		total of $250.  They will use the money for mailing
		lists.  For budgetary reasons it was moved to give
		only $50.  Given.

		DPC came in at this point.

		Elliot N. Berger wants $100 to write papers for
		21.103J, 21.710, and 21.762.  Given.

		Sua-Der Suen's husband came in and showed that he was
		a student, so we have turned her on again.

		It was moved to demand MIT student ID from all of our
		applicants.  Failed.

		Charles Garrett wants $40 for writing a paper for
		Prof. Diamond in the Poli. Sci. department.  Given.

		David Nash wants $50 for learning Emacs extensions.
		Given.

		Lebanese Students Club (Majjid Ibrahim) wants $60 to
		do mailing lists and mailings.  Deferred until he can
		appear at a meeting.

		D. Gordon had $200 added to her Coop account.

		Ali Hanuwidjaja had $200 added to his Coop account.

		Arthur Mark O'Brien (who was warned for doing thesis)
		called to say it was just a thesis proposal.

		Timothy J. Appelt got $10 by EC vote to finish editing
		a paper to be attached to his resume.

		Total appropriations:  without Coop
		  Autoed: $1690, all Student
		  EC Vote: $10, all Student
		  To Meeting: $540, all Student.

		Coop: $400.

	Other Other:

		J9 is now a Dungeon Master: she won Zork.

		The Toronto trip happened.

		Some people may go to Top of the Hub for Brunch soon.
		See RK.

		Also see RK about Hot Pot expedition to Colleen's.

		DPC has a list of classic films from the Harvard
		Archive that are going to be shown soon.  He will post
		it.

		People should flame less at meetings.

		RDM's thesis has been accepted by course 6.

		The meeting was adjourned at 23:07.
 
 
		Minutes taken and submitted by Allan C. Wechsler.
 
 

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