Minutes of ERPS General Meeting #265
07 August 2003

The President called the meeting to order at 8:34 PM. Members present were 
Rick Eversole, Sean Lynch, David Masten, Gayle & Gerald Nordley, Julie 
Porter, Dan Solvin, Adrian Tymes, David Weinshenker and Chris Winter. 
Paulette Leston also attended.

Reports and discussion on agenda items were as follows:


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

        Nothing to report

INFOTECH
--------
Sean Lynch

        Nothing to report

LIAISONS
--------
Michael Wallis

        Nothing to report

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

        Nothing to report

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

        Nothing to report

TREASURER
---------
Rick Eversole

        We have money.

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

        Nothing to report

FLIGHT CONTROLS
---------------
Dave Masten

        Nothing to report

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

        Dave W charged his Teacart FF apparatus with refrigerant and tested it. 
Operation was partially successful; but only -28 F was attained. More 
adjustment is needed to get down to the desired -40F temperature.

REGULATORY
AFFAIRS
-------
Dave Weinshenker

        Nothing to report

SAFETY
------
Dave Masten

        Safety is AOK.

TESTING
-------
Dave Masten

        Dave M reported on a set of problems, varying in urgency, that need to be 
addressed at the Rocket Ranch. Some of them preclude further engine 
testing.

        * Vegetation around the propellant shed must be removed.
        * A fire hydrant must be moved and fire hoses provided.
        * Warning signs must be placed.
        * A second eye-wash station must be installed.

        Lower priority matters are to help Chuck Piper with a larger water tank 
and new plumbing for it, and to clean up any garbage in or around the 
facilities we use.

        The long-delayed blockhouse construction and widening of the access road 
also belong on this list.

**** PROJECTS

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

        Nothing to report

Gizmocopter
-----------
Dave Masten

        See Flight Controls, above.

KISS
----
Dan Solvin

        Nothing to report

POGO
----
Dave Masten

        Engine 01 is ready to receive catalyst. Tanks are in fabrication. Some 
plumbing work and a bit of bracing on the structure are needed. The test 
stand computer also needs some tweaking.

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

        Launches are scheduled at Petaluma two weekends hence.

Spike
-----
Sean Lynch

        Nothing to report




Meeting #265 adjourned at 8:55 PM. The next meeting will take place 21 
August 2003 at Austin's, 1616 West El Camino Real, Mountain View. To reach 
it, take 101 to Shoreline Blvd. Follow Shoreline west to El Camino Real. 
Turn right and go past four streets. Mariposa is the fourth; Austin's is 
right on the corner.


Respectfully submitted,

Chris Winter
Secretary, ERPS


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

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