Minutes of ERPS #284

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Minutes of ERPS General Meeting #284
03 June 2004

The President called the meeting to order at 8:12 PM. Members present were 
Rick Eversole, Sean Lynch, Dave Masten, Julie Porter, and Chris Winter.

Reports and discussion on agenda items were as follows:

DOCUMENTATION
-------------
Chris Winter

	Nothing to report

INFOTECH
--------
Sean Lynch

	Nothing to report

LIAISONS
--------
Michael Wallis

	Nothing to report

PUBLIC AFFAIRS
--------------
Michael Wallis

	Nothing to report

TREASURER
---------
Rick Eversole

	Rick needs estimated budgets from all project leads ASAP so he can prepare 
the overall budget for next fiscal year.

	He is working to complete this year's annual report so it can be published 
on the Web site.

CHIEF SCIENTIST
---------------
Kevin Bollinger

	Nothing to report

FLIGHT CONTROLS
---------------
Dave Masten

	See the entry for Gizmocopter.

PROPELLANTS/SPARGER/FF
----------------------
Pierce Nichols

	Dave M reported that the Freezewheel Mark I motor controller is nearly 
complete.

REGULATORY
AFFAIRS
-------
Dave Weinshenker

	Nothing to report

SAFETY
------
Dave Masten

	Safety is AOK.

TESTING
-------
Dave Masten

	Nothing to report

**** PROJECTS

Composites
----------
Kevin Bollinger

	Nothing to report

Gizmocopter
-----------
Dave Masten

	Dave M is designing a graphical interface to the flight computer. He's 
using OpenGL because there is so much sample code available.

KISS
----
Dan Solvin

	Nothing to report

POGO
----
Dave Masten

	Testing of POGO's engines can be done once some propellant is available.

SMARTFLIGHT
-----------
Dave Weinshenker

	Nothing to report

Spike
-----
Sean Lynch

	The possibility of flying Spike this year was discussed. It does appear 
possible, later in the year. The optimum plan appears to be to fly at low 
speed, verifying engines and other systems before going supersonic.


NEW BUSINESS
============

	There was discussion of moving the meeting night to accomodate schedule 
conflicts of various members. Rick checked with the restaurant; they are OK 
with Monday and Wednesday nights, but would need us to vacate before 9:30 
on Monday since another group reserves the meeting room then. Tuesday is 
right out, due to other conflicts. More discussion is needed; see the list.

	Rick advised that he knows a Boy Scout troop that would love a demo if we 
can arrange one.

	Julie reported that John McGowan still has not been contacted RE: 
scheduling a tour of the shop. Chris noted that this sounds like a job for 
the Secretary. ForAgainstPassed.

	There was some discussion of the TINA code for 3D visualization. In 
preparing these minutes, the Secretary Googled those terms. He came up with 
a lot of links to conferences and papers, and the following page for 
commercial electronic EDA software. Clarification is requested.

		http://www.designwareinc.com/tina.htm



Meeting #284 adjourned at 8:55 PM. The next meeting will take place on 17 
June at the Denny's on Bowers Avenue in Santa Clara. Watch the list for 
full driving directions.


Respectfully submitted,

Chris Winter
Secretary, ERPS


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