Minutes of ERPS #298
[email protected] Sat, 15 Jan 2005 14:05:41 -0800
| Newsgroups | gmane.technology.erps |
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| Message-ID | <41E92335.1684.6DCD8E@localhost> |
Minutes of ERPS General Meeting #298 05 January 2005 The President called the meeting to order at 8:56 PM. Members present were Rick Eversole, Gerry Nordley, Julie Porter, Adrian Tymes, Michael Wallis, David Weinshenker and Chris Winter. Reports and discussion on agenda items were as follows: DOCUMENTATION ------------- Chris Winter Nothing to report INFOTECH -------- Sean Lynch Rick reported concerning his latest efforts on the ERPS Web site. He has: * Assembled all the photos into a gallery. * Put the published Minutes for 2004 on the site. * Fixed numerous errors in text. * Enabled the charting feature of MoinMoin. Rick also reported that an upgrade to MoinMoin 1.3 is needed, as this will greatly facilitate administration of the site. LIAISONS -------- Michael Wallis Gerry will be going to Norwescon in March. He will distribute ERPS flyers or other literature IFF he gets them in time. Michael discussed the possibility of ERPS participation in a panel at Baycon over Memorial Day weekend. PUBLIC AFFAIRS -------------- Michael Wallis Nothing to report. TREASURER --------- Rick Eversole The rent on Unit #23 for 2005 is due, but may safely be deferred for a short time since the exact amount has not been determined. Membership renewals are due, and must be signed since the form features a new disclaimer to meet the requirements of the Adobe Valley Association. Four renewals were received at the meeting. Dave W will advise the treasurer RE: his additional expenses related to the new generator. CHIEF SCIENTIST --------------- Kevin Bollinger Nothing to report FLIGHT CONTROLS --------------- Dave Masten Nothing to report PROPELLANTS/SPARGER/FF ---------------------- Pierce Nichols Nothing to report 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 ----------- Sean Lynch Nothing to report KISS ---- Dan Solvin Nothing to report POGO ---- Dave Masten Nothing to report SMARTFLIGHT ----------- Dave Weinshenker Dave reported that the Livermore club will cancel its weekend launches due to the oversaturated condition of the launch surface. Spike ----- Sean Lynch Nothing to report NEW BUSINESS ============ None Meeting #298 adjourned at 9:15 PM. The next meeting will take place on 17 January at the Denny's on Bowers Avenue in Santa Clara. Watch the list for full driving directions. Respectfully submitted, Chris Winter Secretary, ERPS +++ PLEASE ADVISE THE SECRETARY OF ANY ADDITIONS OR CORRECTIONS TO THESE MINUTES +++