Minutes of ERPS General Meeting #256
20 March 2003

The President called the meeting to order at 8:37 PM.  Members present 
were Rick Eversole, David Masten, Julie Porter, Dan Solvin, Adrian 
Tymes, Michael Wallis, and Chris Winter. Win Williams, a visitor, also 
attended. He joined at Participating level.

Reports and discussion on agenda items were as follows:

CMT
---
Kevin Bollinger

        Nothing to report

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

        Chris will create a directory structure for the 2003 CD-ROM and 
coordinate the transfer and fine-tuning of this with Michael.

INFOTECH
--------
Sean Lynch

        Nothing to report

LIAISONS
--------
Michael Wallis

        Michael reported two new participating memberships: Win's (as 
noted above) and Roger Gregory. They are working on a small rotary 
engine and hope to test it at the Ranch.

        The California Space Authority reports on a new test stand at 
Edwards AFB.

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

        Nothing to report

PUBLIC AFFAIRS
--------------
Michael Wallis

        Michael showed the ISDC paper we will be presenting in San 
Jose on Memorial Day weekend. The paper looks fine. Our panel is 
scheduled for Saturday at 11 AM. Note that this is also Baycon weekend.

        The immediate task in this area is preparation for Space Access 
'03, in Scottsdale, AZ from 24-26 April. Anyone having drawings or test 
data for KISS-III or -IV should coordinate with Michael.

TREASURER
---------
Michael Wallis

        The treasurer reported that we still have money.

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

        Nothing to report

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

        Nothing to report

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

        Nothing to report

REGULATORY
AFFAIRS
-------
Randall Clague

        We are well-regulated -- nil issues. This is necessary to the 
preservation of a free state.

SAFETY
------
Dave Masten

        Safety is AOK.

TESTING
-------
Dave Masten

        Win has acquired a portable data acquisition system called a 
Databook. He will bring it to the Sunday 1 PM work session at CDI for 
evaluation.

**** PROJECTS

Composites
----------
Kevin Bollinger

        Nothing to report

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

        See entry for Flight Controls.

KISS
----
Dan Solvin

        The diagnostics are coming along.

        Final construction of KISS IV awaits the fin can proposal from 
Dave W. This in turn depends on the final configuration of the dual 
deployment system that he is developing.

        Dan needs to tap another port on the engine. An aluminum tube 
is also needed.

POGO
----
Dave Masten

        Design of a 14-inch I.D. tank is under way. The plan is to spin 
this from sheets of annealed 6061 aluminum. The cost for three tanks is 
in the neighborhood of $750-$800.

        Dave M has gone through many iterations of the design for the 
body frame. This A-frame will be approximately 50 inches tall and will 
have a diameter of 30 inches at widest point.

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

        Nothing to report

Spike
-----
Sean Lynch

        Dan will be fabricating a Spike engine for test-stand use.

        Steve Traugott is considering the installation of a TIG welder at 
CDI.

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

        See the entry for propellants.

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

        Introductions were performed for Win's benefit, and we answered 
his questions on machining capabilities, parts sources, etc.

        Chris brought up the possible purchase of an IR imaging system 
for engine diagnostics. After discussion, he agreed to post a preliminary 
proposal to the list for experts to comment on.


Meeting #256 adjourned at 9:43 PM. The next meeting will take place on 
3 April 2003 at the Coco's in Sunnyvale. The address is 1305 South Mary 
Avenue. The cross street is Fremont; the restaurant is in the southwest 
corner, about half a block south of Fremont.



Respectfully submitted,

Chris Winter
Secretary, ERPS


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

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