2007 October 02 SEDS-USA Exec Transcript

From SEDSWiki

Jump to: navigation, search
SEDS-USA Executive Board Meeting, October 2, 2007

Time: 8:00pm EST
Location: Second Life
Attendance: Liz Bozek, Ryan McLinko, Brian Young


[18:06]  You: Josh is ill
[18:07]  You: But, he said a new version of the rules for the rocket competition will be sent to exec this week
[18:07]  Ryanblah Qinan: jeez where is everyone
[18:07]  You: if someone can get onto AIM and poke ppl that would be appreciated
[18:07]  You: (i do not have access at this point)
[18:07]  BTYoung Yifu: no ones on aim
[18:07]  Ryanblah Qinan: confirmed
[18:07]  You: ok
[18:08]  Asterion Coen: (im just a visitor)
[18:09]  You: I know Danderson is at the Illinois SEDS meeting at this time
[18:09]  You: I think we should just continue
[18:09]  You: Josh has a concern about the rocket competition
[18:10]  You: he said he is having a hard time getting chapters to commit since we do not have a 501c form filled out
[18:10]  Ryanblah Qinan: how does that affect rocket
[18:10]  You: I already talked to John and he has done everything he can at this point
[18:10]  BTYoung Yifu: makes it harder to get donors?
[18:10]  Ryanblah Qinan: interesting
[18:10]  Ryanblah Qinan: I just asked john about it yesterday
[18:10]  Ryanblah Qinan: and he said that he'd been sidetracked from it
[18:11]  Ryanblah Qinan: and was going to get on it again
[18:11]  You: the chapters are finding it difficult to find funding
[18:11]  You: ok
[18:11]  You: I just emailed him with the current situation
[18:11]  You: and I told him I would help if he needed it
[18:12]  You: b/c we can't have this affect our other projects
[18:12]  You: Do either of you have altnernate suggestions?
[18:12]  Ryanblah Qinan: yeah, it's gone on far too long
[18:12]  Asterion Coen: yes me.. what project about ?
[18:12]  Ryanblah Qinan: although I still don't understant what has been taking it so long
[18:12]  BTYoung Yifu: baloon launched rocket competion
[18:13]  Asterion Coen: i guess RL
[18:13]  BTYoung Yifu: yes
[18:13]  You: Well he sent out an email about 3 weeks ago about needing descriptions of what our positions entail
[18:14]  You: after discussion, we determined it would be best if he wrote them since he knew best what the IRS was looking for
[18:14]  You: Perhaps that was where he got sidetracked
[18:14]  You: Do you know if there is anyway an individual chpater can file a 501c?
[18:15]  BTYoung Yifu: i cant imagine it would be faster than getting it done at tthe national level
[18:15]  Ryanblah Qinan: well, we've been using mit's status
[18:15]  Ryanblah Qinan: os 501c3
[18:16]  Ryanblah Qinan: to say MITSEDS is
[18:16]  You: is that for purchases only?
[18:16]  Ryanblah Qinan: no, sponsorship too
[18:16]  You: ok
[18:17]  Ryanblah Qinan: I have a nice little form that says we are tax exempt, ...
[18:17]  Ryanblah Qinan: that I can send out to people for full 501c3
[18:17]  Asterion Coen: 501c3.. ?
[18:17]  Ryanblah Qinan: that's how I got Northrop to sponsor us for SV
[18:17]  You: well maybe that is a direction we can send the chapters who are looking for funding for the rocket project
[18:18]  Ryanblah Qinan: I would imagine that most universties have 501c3 status
[18:19]  You: so what types of organizations would that apply to?
[18:19]  Ryanblah Qinan: what do you mean
[18:19]  Asterion Coen: ok, that's a non profit association
[18:20]  You: since, universities have that status, which inclusive groups would would also have that status indicated on the form?
[18:20]  You: non-for-profits associated with the university? or would each club need to file their own?
[18:20]  Ryanblah Qinan: MITSEDS didn't have to
[18:21]  Ryanblah Qinan: I would think that it should trickle down
[18:21]  Ryanblah Qinan: since the clubs are part of the univ
[18:21]  You: ok
[18:21]  You: I am going to look into it and get back to Josh
[18:22]  You: I know it would be easier to just wait until SEDS-USA got it, but some chapters are in need of it now
[18:22]  You: apparently MITSEDS has shown interest in the rocket comp?
[18:23]  Ryanblah Qinan: yes
[18:23]  You: cool
[18:24]  BTYoung Yifu: we're planning on competing too, but we havent looked at fundraising quite yet, still trying to determine a necessary budget
[18:24]  You: ok
[18:24]  You: Illinois decided to pursue building a mach1 rocket instead
[18:24]  You: oh well
[18:25]  You: Do either of you have any other comments for Josh/John or in general?
[18:25]  You: Ok
[18:26]  You: Danderson sent out a new version of the brochure, I already sent him a bunch of improvements, feel free to add any
[18:26]  Ryanblah Qinan: I send him improvements every time
[18:26]  Ryanblah Qinan: but they seem to not get incorporated
[18:26]  Ryanblah Qinan: into changes
[18:26]  You: hmm
[18:26]  Ryanblah Qinan: so I've given up
[18:27]  You: can you cc them to me? I bet we are telling him the same things
[18:27]  Ryanblah Qinan: probably
[18:27]  Ryanblah Qinan: I just glanced over this last one
[18:27]  Ryanblah Qinan: if I do look over it closely, it won't be until this weekend
[18:27]  You: ok, or just the comments you made in the past would be helpful
[18:28]  You: ok, anything else?
[18:28]  You: Next CoC is coming up, the new NOVA is due out this week
[18:28]  You: I think that is about it
[18:29]  Ryanblah Qinan: wow, meetings are short when I don't have agenda items
[18:29]  You: haha yeah and when there are only 3 exec members present
[18:29]  BTYoung Yifu: always helps
[18:29]  BTYoung Yifu: i wont be able to make it next wekkeven
[18:30]  BTYoung Yifu: could be even emptier
[18:30]  You: wwll hopefully Josh will recover by then
[18:30]  Asterion Coen: well it was nice to hear you. have fun folks
[18:30]  Ryanblah Qinan: it seems like the exec boad largely burnt out toward the end of spring term
[18:30]  Ryanblah Qinan: not sure why
[18:30]  Asterion Coen: and good luck
[18:31]  You: yeah
[18:31]  You: I have not heard back from Rohan since the beginning of the summer
[18:31]  You: Has not returned emails etc.
[18:31]  You: We will need a new strong board for next year
[18:32]  Ryanblah Qinan: yeah
[18:32]  BTYoung Yifu: when do nominations open for next year?
[18:32]  You: Are you guys staying on?
[18:32]  Ryanblah Qinan: we should probably try to do some recruiting
[18:32]  Ryanblah Qinan: I intend to run for the same positions
[18:32]  BTYoung Yifu: if no one runs for this job ill stick with it
[18:32]  You: ok
[18:32]  Ryanblah Qinan: (although I'd give up webmaster if anyone wants)
[18:32]  BTYoung Yifu: you?
[18:33]  You: I guess it depends if I will still be a "student"
[18:33]  Ryanblah Qinan: nomunations will open up soon
[18:33]  You: but I won't know by then anyway
[18:33]  Ryanblah Qinan: I've been meaning to send that out
[18:33]  Ryanblah Qinan: (it's been a couple of weeks since my last email to the lists, so I guess I'm due
[18:34]  Ryanblah Qinan: ;)
[18:34]  BTYoung Yifu: sounds good
[18:34]  You: Any last comments?
[18:34]  You: If not we can call it quits
[18:35]  BTYoung Yifu: all right, goodnight
[18:35]  You: Thank you for showing up!
[18:35]  You: goodnight
2006-2007 SEDS-USA Meetings
Exec Board Minutes: 11/14 | 11/21 | 11/28 | 12/05 | 12/12 | 12/19 | 1/02 | 1/16 | 1/23 | 1/30
Exec Board Transcripts: 11/14 | 11/21 | 11/28 | 12/05 | 12/12 | 12/19 | 1/02 | 1/16 | 1/23 | 1/30 | 2/06 | 2/13 | 2/20 | 2/27 | 3/06 | 3/13 | 3/20 | 3/27 | 4/03 | 4/10 | 4/17 | 5/01 | 5/08 | 5/22 | 5/29 | 6/05 | 6/12 | 6/19 | 6/26 | 7/03 | 7/10 | 7/17 | 7/24 | 7/31 | 8/07 | 8/14 | 8/21 | 8/28 | 9/11 | 9/18 | 9/25 | 10/02 | 10/09 | 10/16 | 10/23 | 10/30 | 11/06
Council of Chapters Minutes:
Council of Chapters Transcripts:02/08 | 02/22 | 03/29
Personal tools