Difference between revisions of "Meetings/2010-11"
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** [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/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] | ** [http://www.nasa.gov/offices/oct/early_stage_innovation/centennial_challenges/sample_return_robot/index.html Sample Return Robot Challenge] | ||
| − | * Bill Brown's ISS Insulation Shipment - Can someone help [[User:Spacefelix|Spacefelix]] ship with a truck or van? | + | * Bill Brown's ISS Insulation Shipment on 12/4 - Can someone help [[User:Spacefelix|Spacefelix]] ship with a truck or van? |
* Fac Guy - Fire safety walkthrough to new guys; show escapable windows, fire extinguishers, smoke detectors, notify there are no landline phones in shop. | * Fac Guy - Fire safety walkthrough to new guys; show escapable windows, fire extinguishers, smoke detectors, notify there are no landline phones in shop. | ||
==Meeting Minutes== | ==Meeting Minutes== | ||
Revision as of 02:45, 21 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 off 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:
- Bill Brown's ISS Insulation Shipment on 12/4 - Can someone help Spacefelix ship with a truck or van?
- Fac Guy - Fire safety walkthrough to new guys; show escapable windows, fire extinguishers, smoke detectors, notify there are no landline phones in shop.
