Difference between revisions of "Meetings/2010-11"
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Spacefelix (Talk | contribs) m (→Facilities Committee: more notes) |
Spacefelix (Talk | contribs) (Added Sam Ortega to come by and speak of the 3 new NASA Centennial Challenges) |
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*Tycho Clendenny | *Tycho Clendenny | ||
*Rusty Newton | *Rusty Newton | ||
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| + | ==Discussion== | ||
| + | * Samuel Ortega will present the three new [http://www.nasa.gov/offices/oct/early_stage_innovation/centennial_challenges/index.html NASA Centennial Challenges]: | ||
| + | ** [http://www.nasa.gov/offices/oct/early_stage_innovation/centennial_challenges/nano_satellite/index.html Nano-Satellite Launch Challenge] | ||
| + | ** [http://www.nasa.gov/offices/oct/early_stage_innovation/centennial_challenges/night_rover/index.html Night Rover Challenge] | ||
| + | ** [http://www.nasa.gov/offices/oct/early_stage_innovation/centennial_challenges/sample_return_robot/index.html Sample Return Robot Challenge] | ||
| + | |||
==Meeting Minutes== | ==Meeting Minutes== | ||
Revision as of 16:43, 19 November 2010
Date/Location
- November 22, 2010
- 7:30pm
- Shop
- All members
Agenda
| Topic | Presenter | |
|---|---|---|
| Review of Board Action Items | Chairman | Action Items |
| Treasurer's Report | Treasurer | Action Items |
| Netadmin Report | TBD | Action Items |
| Facilities Committee Report | Facilities Committee | Action Items |
| Project | Chairman | Action Items |
| Publicity & Events | Publicity Chair | Action Items |
| New Member Recognition | Secretary | |
| Decide next meeting date | Chairman | |
| Update "Action Items Closed Since Last Meeting" Redmine Filter 'Closed' date to be today's date | Chairman | |
| Change Door Code | Secretary | |
| Proposal to purchase land/shop from landlord | shapr | |
| Discussion about soda machine case mod | MrWorld | |
| Reminder about upcoming fundraiser, screening "The Room" | MrWorld |
Action Items
- Results of recent events/fundraisers at the shop
- Halloween Party
- Tech Expo/Pig Roast
Treasurer's Report
Facilities Committee
- Making progress on basic winterization; have sealed of ceiling 50%, will start next on sealing doors and windows. Planning to finish by 12/18 per notes.
- Any requests?
New Members
- Dmitry Plaks
- Tycho Clendenny
- Rusty Newton
Discussion
- Samuel Ortega will present the three new NASA Centennial Challenges:
