Minutes of ERPS General Meeting #249
05 December 2002

The President called the meeting to order at 8:35 PM.  Members present 
were Randall Clague, Rick Eversole, John Lewis, Sean Lynch, David 
Masten, Alex Mikhailov, Gerald Nordley, Adrian Tymes, Michael Wallis, 
David Weinshenker, and Chris Winter.

Reports and discussion on agenda items were as follows:

CMT
---
Kevin Bollinger

        Nothing to report

DOCUMENTATION
-------------
Chris Winter

        Chris has finished checking the images for the Rocketdyne 
report. He provided a printed, marked-up copy of his notes to Rick, who 
will work on the re-scanning at his convenience. 

        Chris has made no progress on copying the updated pages for 
the ERPS Web site into place for merging.

        He has begun a list of potential additions to the 2003 CD-ROM. It 
is currently up to 103 items, and there are more to come. This year's 
entry should be organized by subject and, per Michael, not overlap too 
much in content with last year's edition. The plan is to close 
contributions by 1 March 2003, get the CD-ROM image ready, and 
upload it to the manufacturer by 15 April.

INFOTECH
--------
Sean Lynch

        Sean discovered that someone on the mailing list has a virus. He 
will identify and inform this individual, and help with corrective measures if 
necessary.

LIAISON & PAO
-------------
Michael Wallis

        The California Spaceport Authority is working to defeat the 
imposition of a tax on reception of satellite transmissions.

        There is an Electronic Frontier Foundation event on December 10.

        Randall reported that Richard Jordan had contacted him RE: the 
request for input to a book listing pro-space organizations, which had 
gone unanswered since August. Randall wil follow up.

        A possible opportunity exists to garner some good will by helping 
to complete the Max Hunter Memorial Web site. The appropriate people 
will pursue this.

LOGISTICS
---------
Sean Lynch

        Nothing to report

TREASURER
---------
Michael Wallis
Chris Winter

        Chris reported the current balance and the amounts remaining 
from allocations for the various projects. In his last official act as 
assistant treasurer, he cut a check to reimburse Mark Blair $787.27 for 
KISS-3 component purchases.

CHIEF SCIENTIST
---------------
Kevin Bollinger

        Nothing to report

FLIGHT CONTROLS
---------------
Bill Clawson

        Nothing to report

PROPELLANTS
-----------
Pierce Nichols

        Nothing to report

REGULATORY
AFFAIRS
-------
Randall Clague

        President George W. Bush has just signed into law the 
Homeland Security Act. Randall reported that the Safe Explosives Act, a 
component of the HSA, stiffens permitting requirements for use of 
explosives. This will not affect our use of liquid fuels, but may change 
where and when we fly KISS beta.

SAFETY
------
Dave Masten

        Safety is AOK.

TESTING
-------
Dave Masten

        Efforts are under way to modify the static test facility and begin 
investigating why the KISS-3 vehicle exhibited the severe chugging 
observed during the latest flight tests.

Gizmocopter
-----------
Bill Clawson

        See the entry for Flight Controls, above.

KISS
----
Mark Blair

        Mark and Chris will develop and implement a plan to get KISS 
documentation into proper shape.

SMARTFLIGHT
-----------
Dave Weinshenker

        Dave and Sean uncovered a power supply problem with the 
telemetry data system they are developing on. There was not enough 
load current, and the switching power supply was oscillating. The data 
sheet specifies a minimum of 40 mA.

Spike
-----
Sean Lynch

        Minutes for the latest Spike meeting are being prepared by Sean. 
Various methods of mounting load cells are being evaluated, and a 
meeting will be scheduled ASAP.

POGO
----
Dave Masten

        Nothing to report

COMPOSITES
----------
Kevin Bollinger

        Nothing to report

SPARGER/FF
----------
Pierce Nichols

        See the entry for propellants.

NEW BUSINESS
------------

        Gerald Nordley reported that he's had no response so far to his e-
mail inquiries to the cognizant authorities at NASA-ARC.

        Chris reported on his investigation of the Harry's Hofbrau in San 
Jose. After some discussion, the majority of those attending approved a 
change in location to the Harry's Hofbrau in Redwood City, this being 
more accessible to the East Bay members. Chris will contact the 
restaurant to make the arrangements. Details will be included in the next 
meeting announcement.


Meeting #249 adjourned at 9:32 PM. The next meeting will take place on 
19 December 2002. Watch the list for location.


Aftermath
---------
Praises be; the pundits are back. This time, $2.75 hit the barrel -- 
bringing the total to $11. This amount, from the past three meetings, was 
turned over to Michael Wallis along with the treasurer materials.


Respectfully submitted,

Chris Winter
Secretary, ERPS


+++ PLEASE ADVISE THE SECRETARY OF ANY ADDITIONS OR 
CORRECTIONS TO THESE MINUTES +++

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