2008 August 05 SEDS-USA Exec Transcript
From SEDSWiki
| SEDS-USA Executive Board Meeting, August 5, 2008 |
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Time: 9:00pm EST |
[20:50] Jedi8798: ugh, go away for 5 days for Stellafane, my inbox looks like world war III [20:50] Jedi8798: still catching up [20:50] Jedi8798: lol [20:59] hydrogenlithium: has joined the chat [21:00] Jedi8798: Hmmm give it 5 minutes [21:00] Jedi8798: Ryan, Kelly, and Carissa all cant make it [21:01] Jedi8798: Will wait a few to see if Darrell and Ryan G make it [21:03] nyeerrmm: hey, josh, can you try inviting me again once i leave, i want to see if i can get in chat rooms on my phone... as long as we're waiting [21:03] nyeerrmm: has left the chat [21:03] Jedi8798: k [21:03] nyeerrmm: has joined the chat [21:03] nyeerrmm: dammit, oh well [21:03] Jedi8798: eh it happens [21:04] nyeerrmm: it would be nice for those occasional meetings when i'm running late or such [21:04] Jedi8798: yeah [21:05] Jedi8798: one of these days [21:07] Jedi8798: Ok doesnt look like anyone else is showing up... [21:07] Jedi8798: HaoQi were you at the CoC? [21:08] Jedi8798: Hmmm [21:08] hydrogenlithium: no [21:08] hydrogenlithium: wait [21:08] hydrogenlithium: I know somebody who does [21:09] Jedi8798: Lets wait and do CoC summary next meeting, given the low attendance today [21:09] hydrogenlithium: ok [21:09] hydrogenlithium: yeah [21:09] Jedi8798: Did both of you recieve the chapters survey? [21:09] nyeerrmm: yes [21:09] Jedi8798: I'd like any feedback you guys have, final edits, suggestions, changes, etc.. [21:10] nyeerrmm: have you run this by the chapters that objected, and by that i mean UCF? [21:10] Jedi8798: Havent had the chance, been busy. [21:10] Jedi8798: If they have objections, they can let me know [21:11] nyeerrmm: i was just thinking since they've already voiced specific concerns, I'd check with them... i guess just forward it on to mailin (sp?) and see if she has any suggestions [21:11] nyeerrmm: im guessing we'll want to approve this by next CoC? [21:12] Jedi8798: I'd actually like to send it out sooner [21:12] nyeerrmm: wont do much good before school starts anyway [21:13] nyeerrmm: not to be a naysayer [21:13] Jedi8798: [21:13] Jedi8798: The info is supposed to be from the previous academic year [21:13] Jedi8798: (07-0 [21:13] nyeerrmm: ah [21:14] Jedi8798: Any suggested changes to the survey? Besides adding in a line reminding that it is data for last year? [21:15] nyeerrmm: id still recommend giving UCF a day or two with it since they had concerns before releasing it [21:15] nyeerrmm: just in case they have some obvious changes, then you dont have to worry about multiple versions in the wild [21:15] Jedi8798: k I'll ask My-Linh later tonight [21:16] Jedi8798: Hao-Qi, any problems? [21:16] hydrogenlithium: hold on [21:16] Jedi8798: k [21:16] hydrogenlithium: I have a suggestion [21:16] hydrogenlithium: for the space related projects [21:17] hydrogenlithium: is it okay if the chapters could elaborate on what projects [21:17] Jedi8798: K, good idea [21:17] Jedi8798: I'll expand it so it is 2 pages and the chapters can add those in [21:17] hydrogenlithium: thank you! [21:18] Jedi8798: Any other suggestions? [21:18] hydrogenlithium: I think [21:18] hydrogenlithium: we should also add a section of other suggestions [21:18] hydrogenlithium: like at the end [21:18] Jedi8798: suggestions of what to do with SEDS? [21:19] hydrogenlithium: yeah [21:19] hydrogenlithium: or to the exec board [21:19] Jedi8798: I dont see any harm in that [21:19] hydrogenlithium: I think that is it [21:20] hydrogenlithium: good job Josh [21:20] nyeerrmm: sound like good additions to me [21:21] Jedi8798: K I've added them in [21:22] Jedi8798: Given the lack of attendence we're going to push the rest of the items off to next week [21:22] hydrogenlithium: ok [21:22] Jedi8798: Brian, for right now I approve the NSS board meeting at Space Vision [21:22] Jedi8798: If there are significant problems with it, we can issue a retraction [21:23] nyeerrmm: sounds good, hopefully they'll get back to me tomorrow on that [21:23] Jedi8798: K [21:23] Jedi8798: Thanks for attending guys, I'm dissapointed with the others. [21:23] Jedi8798: Meeting adjourned.
| 2007-2008 SEDS-USA Meetings |
| Exec Board Minutes: |
| Exec Board Transcripts: 11/27 | 12/04 | 12/11 | 12/18 | 01/01 | 01/08 | 01/15 | 01/22 | 01/29 | 02/05 | 02/12 | 02/19 | 02/26 | 03/04 | 03/11 | 03/18 | 03/25 | 04/01 | 04/08 | 04/15 | 04/22 | 04/29 | 05/06 | 05/13 | 05/20 | 05/27 | 06/03 | 06/10 | 06/17 | 07/01 | 07/08 | 07/15 | 07/22 | 07/29 | 08/05 | 08/12 | 08/26 | 09/02 | 09/09 | 09/16 | 09/23 | 09/30 | 10/07 | 10/14 | 10/21 | 10/28 | 11/04 | 11/11 |
| Special Meetings Transcripts: 12/31 | 06/06 |
| Endowment Fund Minutes: 02/09 |
| Council of Chapters Transcripts: 01/30 | 02/29 | 03/26 | 04/30 | 05/29 | 06/25 | 07/30 | 08/27 | 09/24 |
