2007 September 25 SEDS-USA Exec Transcript

From SEDSWiki

Jump to: navigation, search
SEDS-USA Executive Board Meeting, September 25, 2007

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


[18:14]  Ryanblah Qinan: sry guys, failure of a program made me download update
[18:14]  You: yeah same here
[18:14]  You: Ryan, would you like to talk about your two things?
[18:15]  Ryanblah Qinan: sure
[18:15]  Ryanblah Qinan: btw, I just sent an email to sedsexec
[18:15]  Ryanblah Qinan: but that wil be the second item
[18:15]  Ryanblah Qinan: so first of all, XPC
[18:16]  Ryanblah Qinan: I've heard back from some of the chapters planning on attending as to who the plan to send
[18:16]  Ryanblah Qinan: namely ERAU and Illinois
[18:16]  Ryanblah Qinan: Brian, if you could get me some names n the next couple of days, that would be great
[18:17]  Ryanblah Qinan: and then I will pick 6 people who are interested in working at the booth
[18:17]  Ryanblah Qinan: and subit them to XPC as the 6
[18:17]  Ryanblah Qinan: as for things to bring
[18:17]  Gerard Salyut: I'll have a pass allowing me to be there anyway, so I might be able to give you guys a hand
[18:17]  Gerard Salyut: but no promises
[18:18]  Ryanblah Qinan: anyone else from UofA?
[18:18]  Ryanblah Qinan: josh, do you know
[18:18]  Gerard Salyut: We're bring 10 or so people
[18:18]  Gerard Salyut: but we havent required commitments until... Friday I think
[18:18]  BTYoung Yifu: yeah, ill try to have that in a few days
[18:18]  Ryanblah Qinan: k
[18:19]  Gerard Salyut: since it is so close to us we dont force people to RSVP until close to the event
[18:19]  Gerard Salyut: so more people end up coming
[18:19]  Gerard Salyut: Do we have some sort of SEDS button or something for all SEDS members at the event to wear?
[18:19]  Ryanblah Qinan: so, I heard from ERAU who will be bringing a projector to show movies and a poster
[18:19]  Gerard Salyut: like last year?
[18:19]  Ryanblah Qinan: where did we get the button maker last year
[18:20]  Gerard Salyut: didnt have a maker
[18:20]  Gerard Salyut: Ben had them made by someone
[18:20]  Gerard Salyut: I forget if it was online or something
[18:20]  Ryanblah Qinan: ah
[18:20]  Gerard Salyut: fairly good quality buttons
[18:20]  Ryanblah Qinan: I'll check on that then
[18:20]  Gerard Salyut: and he made a shitload for cheap
[18:20]  Gerard Salyut: yeah ask him
[18:20]  Gerard Salyut: they were good buttons
[18:20]  Ryanblah Qinan: and I guess send then to either you or brian
[18:21]  Ryanblah Qinan: which one of you would find it easier to carry them to XPC
[18:21]  Gerard Salyut: yeah
[18:21]  Gerard Salyut: if you send them to me thats fine
[18:21]  Ryanblah Qinan: k
[18:21]  Ryanblah Qinan: as for other hardware
[18:21]  Ryanblah Qinan: does anyone have hardware or at least national project posters you can bring
[18:21]  Ryanblah Qinan: or chapter project
[18:21]  Gerard Salyut: I can throw a National Projects poster together
[18:22]  Ryanblah Qinan: sounds good
[18:22]  BTYoung Yifu: weve got some hybrid motors we could take
[18:22]  Ryanblah Qinan: that would be great
[18:22]  Ryanblah Qinan: Josh, I will also send you some SV flyers and some general SEDS flyers
[18:22]  Gerard Salyut: ok
[18:22]  Gerard Salyut: any printing I do will be black and white
[18:22]  Gerard Salyut: but it is free
[18:23]  Gerard Salyut: :-)
[18:23]  Ryanblah Qinan: not a problem
[18:23]  Gerard Salyut: I will also make a demonstration model
[18:23]  Gerard Salyut: of the National Project
[18:23]  Ryanblah Qinan: cool
[18:23]  Ryanblah Qinan: Liz, is there anything you guys can bring from UI
[18:23]  You: hmm
[18:24]  Gerard Salyut: Ryan, poke Antonio to get UASEDS to bring a UASEDS poster
[18:24]  You: well we have a bunch of posters
[18:24]  You: not so much as of hardware
[18:24]  Ryanblah Qinan: k
[18:24]  You: would it be woth it?
[18:24]  You: *woth
[18:24]  Ryanblah Qinan: I think so
[18:24]  You: ok
[18:24]  Ryanblah Qinan: if nothing else, just stick them in the back of the booth if we have too many
[18:24]  Ryanblah Qinan: or rotate them or something
[18:25]  You: yeah
[18:25]  You: oh
[18:25]  You: we have a model ofSS1
[18:25]  You: that someone built who is going to be there
[18:25]  You: i can ask him to bring it
[18:25]  Ryanblah Qinan: sure
[18:25]  Ryanblah Qinan: that'd be cool
[18:25]  You: ok
[18:25]  Ryanblah Qinan: so it sounds like we should have sufficient material
[18:26]  Ryanblah Qinan: present at our booth and plenty of people to staff it
[18:26]  Ryanblah Qinan: but yeah, I'll keep in contact with those of you who have been talking to me about XPC on behlaf of your chap
[18:26]  Ryanblah Qinan: any other comments for our presence there?
[18:26]  Ryanblah Qinan: k
[18:27]  Gerard Salyut: I'll probally bring some copies of press releases and rules and sponsor packages
[18:27]  Gerard Salyut: for the rocket competition
[18:27]  Ryanblah Qinan: ok, cool
[18:27]  You: danderson will be bringing the sponsorship borchure
[18:27]  Gerard Salyut: but those will be more of for people to keep in the back incase someone asks how they can help SEDS
[18:27]  Ryanblah Qinan: k
[18:28]  Ryanblah Qinan: feel free to email me with anything else that you may have
[18:28]  Ryanblah Qinan: so moving on to endowment fund
[18:28]  Ryanblah Qinan: I just emailed the board the latest document
[18:28]  Ryanblah Qinan: I talked to the person peter recommended I talk to last friday
[18:28]  Ryanblah Qinan: and we had a really good discussion
[18:28]  Ryanblah Qinan: and will be revamping the general plan
[18:28]  Ryanblah Qinan: such that
[18:29]  Ryanblah Qinan: SV08 will be the public unveiling of the endowment fund
[18:29]  Ryanblah Qinan: and then it will be a three year drive toward a $300k for SEDS 30th
[18:29]  Ryanblah Qinan: the next year until SV08 starting SV07 I will be beginning a seed campaign
[18:29]  Ryanblah Qinan: which is more of an undercover version
[18:30]  Ryanblah Qinan: to make sure that we can get big sponsors and we are sure that we can do this before we publicly unveil this
[18:30]  Ryanblah Qinan: but peter, that other guy, and I will continue to discuss this prior to SV07
[18:30]  Ryanblah Qinan: and then at SV07
[18:30]  Ryanblah Qinan: prob on Sun night\
[18:30]  Ryanblah Qinan: we will have a smaller discussion about endowment fund
[18:31]  Ryanblah Qinan: planning and seeing campaign
[18:31]  Ryanblah Qinan: with peter, the board, board of advisors, and anyone else we think would be good to help us
[18:31]  Gerard Salyut: cool
[18:31]  Ryanblah Qinan: so, that's more carefully described in the doc
[18:31]  You: sounds really cool
[18:31]  Gerard Salyut: I'd also like to have a similar meeting for rocket competition
[18:32]  Gerard Salyut: how many BoA will be there?
[18:32]  Gerard Salyut: do we actually know definite attendees?
[18:32]  Ryanblah Qinan: I'm going to make sure that you have a slot on Mon for rocket
[18:32]  Ryanblah Qinan: so many of the BoA are there as speakers
[18:32]  Gerard Salyut: nice big one please :-)
[18:32]  Ryanblah Qinan: I've tried contacting the others, but with limited success
[18:32]  Gerard Salyut: half hour slot isnt enough to get through introductions
[18:32]  Gerard Salyut: lol
[18:32]  Gerard Salyut: ;-)
[18:33]  Ryanblah Qinan: it'll be at least an hour for each workshop
[18:33]  Ryanblah Qinan: and in reality, there will be other conference rooms in the area
[18:33]  Ryanblah Qinan: so things can break off from the official workshops as needed
[18:33]  Ryanblah Qinan: so, that's the current deal with the endowment fund plan
[18:34]  Ryanblah Qinan: read over the doc again and let me know if you have any other comments, suggestions
[18:34]  You: ok
[18:34]  Ryanblah Qinan: so that we hve less nitty gritty details to discuss at the planning session at the conf
[18:34]  Ryanblah Qinan: if no one has comments, that is all for me
[18:34]  You: alright
[18:35]  You: well two short things from me
[18:35]  You: first, the next NOVA will be out in a week
[18:36]  You: next, Mark Craig said the art prize donation from SAIC will be available to us when we need it
[18:36]  You: i.e. next year
[18:36]  You: just an fyi
[18:36]  You: does anyone else have an announcement?
[18:37]  Gerard Salyut: one by one the penguins are stealing my sanity
[18:37]  You: haha
[18:37]  You: anyone else?
[18:38]  You: ok then the meeting is over
[18:38]  You: talk to you guys next week
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