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Minutes of the meeting of 11/21/77.

Meeting was called to order at 19:30, CDT presiding.

In attendance:  CDT, DCH, CRD, LSP, RK, LFL, CAH, KLE, Alan, HIC, RLL,
DLW, JLF, GMP, SAS, and archy.

Minutes of the previous meeting were not read as they were not ready yet.

*** User Interrupt ***
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Ed Miller was needlessly hassled for using the calcomp plotting facilities.

Davis, Craig:  Analysis of data relating to the storage of energy (i.e.  oil) in the
State of Maine.  Attempt to see if public is being "cheated" by funny accounting procedures.
(JLF came in at this point) He presented his case over a period of 
fifteen minutes.  Many objections were raised by the membership, including the extra
costs involved with keeping the data on-line (implying that he should be using
a keypunch again), the fact that his project is tied in with one funded by
the State of Maine.  Motion to give him $500 to put his data on-line,
get it cleaned up, use the money he has from Maine, then do his independant
project.  Given 4-1.

The minutes of the previous meeting were finally read and approved.

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Treasurer's report:  ()

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Chairman's report:  ()

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Office report:  ERS wants our PDP-8 S.  Motion to keep and fix it.

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370 report:  Motion to terminate all services on the 370.  Passed?  Never mind...

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Multics report:  The 68/80 has been renamed the level 68 DPS (Distributed Processing
System) (?!) There will be significant price reductions.  New hardcore (6.0 version)
running.

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CS report:  ()

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ECS report:  ()

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APL report:  Paul Green is still working on it...

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Publications report:  We have ECS manuals.  NUMS are ready, as are Policy Statements.
Distribute cards.

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IAP report:  Our courses have been scheduled.  Useful tools for Multics LISP novices
have been provided by KLE and CWH.

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Telecommunications report:  Everything seems to be back up...  Terminal letters.

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Other:  ()

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Applications:  $275 autoed, $100 given by EC vote, $375 total.

Batter:  Urop project.  Unclear what it was for.  Given by EC vote.

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Other other:  ()

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Meeting was adjourned at 20:17.

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