Minutes of ERPS General Meeting #274
18 December 2003
(Rick Eversole recording)

The President called the meeting to order at 8:19 PM. Members present were 
Rick Eversole, Sean Lynch, Dave Masten, Julie Porter, Adrian Tymes, Michael 
Wallis, and Pierce Nichols.

Reports and discussion on agenda items were as follows:

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

        Nothing to report

INFOTECH
--------
Sean Lynch

        Rick reported that he has finally gotten Zope and Plone up on his home 
FreeBSD 5.1 box. His next steps involve recreating the ERPS website under 
Plone. Rick had to build NPTL for FreeBSD from the ports area.

LIAISONS
--------
Michael Wallis

        Nothing to report

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

        Michael reported the successful launch of SpaceShipOne to 68,000 feet. He 
also reported that Paul Allen has been identified as the private benefactor 
for Scaled Composites.

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

        We have received a generous donation from Dave Weinshenker for the 
purchase of a diesel generator for use at the ranch.

        We do not have enough money to cover all the remaining budgeted items. 
Find us some more generous donors.

        We have also received a donation of various items for use or sale. Among 
these items are some ten foot unistrut type beams, a tilting milling vice 
and a milling gage. There is also a Schilling Conan 7P robot arm that will 
be donated once an appropriate (and IRS acceptable) value can be 
established.

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

        Nothing to report

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

        Nothing to report

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

        The new tower has been added to the sparger at the ranch.

REGULATORY
AFFAIRS
-------
Dave Weinshenker

        Nothing to report

SAFETY
------
Dave Masten

        Safety is AOK.

TESTING
-------
Dave Masten

        No news about liability insurance, and nothing else to report.


**** PROJECTS

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

        Nothing to report

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

        Sean reported that Gizmo has successfully lifted three legs off the ground 
and momentarily bounced the fourth one off the ground all while under 
control of the laptop computer. The current control constants are probably 
too large by an order of magnitude.

        The limiting factor in Gizmo flight motors is the current flow not the 
power density. This means that a gel lead acid battery can be used as the 
power source and actually be on board so that we are not limited to ground 
based power.

        The next step is to move the control software to the on board flight CPU.

KISS
----
Dan Solvin

        Nothing to report

POGO
----
Dave Masten

        Nothing to report

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

        Nothing to report

Spike
-----
Sean Lynch

        Nothing to report

Meeting #274 adjourned at 9:11 PM. THERE WILL BE NO MEETING ON 1 JANUARY 
2004, NEW YEAR'S DAY. The next meeting will take place at the Denny's on 
Bowers Avenue in Santa Clara. Watch the list for meeting date and full 
driving directions.


Respectfully submitted,

Rick Eversole
Treasurer, ERPS


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

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