AGENDA (DRAFT)

Attendance:

Name

 Present/

Call-in

Name

 Present/

Call-in
Prasada Rao Gogineni, Chair   Stephanie Gregg, Membership Director  
Rick Kwan, Vice-chair   Juanita Ryan, Pre-College Outreach Director  
Eric Mueller, Secretary   Bruno Geoffrion, Career Enhancement Director  
Todd Farley, Treasurer      
Corwin Lakin, Webmaster      
Norman Bergrun, Director-at-Large   Fanny Zuniga, Honors&Awards Director  
       

1. Secretary – Eric Mueller

Review Previous minutes –

2. Chairperson’s report - Prasad Gogineni

a. Student Paper Conference is on 4/18 – 4/20 at Cal Poly, San Louis Obispo. They need Judges. Technical content could be judged on line from the website. Also, need audio judges on site to judge presentations. Transportation and Lodging costs are paid to the Audio judges. Prasad Gogineni is the Judging Committee Chair. Sign up on line from the website and let the chair know.

b. Educator Associates are dropping. We get notice 2 months before expiration. Contact them for renewal. – Stephanie Gregg

c. Chairperson gave access to all the officers so that they can enter their reports on the National website. Prasad Gogineni (DONE)

d. Next RLC conferences: 2005 Tucson, 2006 Sacramento, 2007 Cincinnati

e. Next RAC meeting: Jan 29, 2005, Salt Lake City – Prasad Gogineni is attending.

f. Next Public Policy Colloquium: El Segundo, 2/12/2005?

g. Received CAT III funds ($1000) for the Math Counts program.

Need somebody to head this program, contact the program orgnizers, plan activity and spend the money.

3. Program’s Director report – Prasad Gogineni

Programs Calendar –

AIAA – SF Calendar for 2004-2005
Month Council Dinner Speaker
Jul 2004 July 6, 2004 July 21, 2004 Seth Shostak, SETI Institute, "Search for Extra Terrestrials – Update"
Aug 2004 Aug - None (Vac) Aug - None (Vac) VACATION
Sep 2004 Aug 31, 2004 Sep 23, 2004 Jeff Colvin, President LINK inc.,

"Secret of Successful Networking". 
Oct 2004 Oct 5, 2004 Oct 28, 2004 Kapil Seth, NASA UARC, Moffett Field, CA, "Future ATM Concepts Evaluation"
Nov 2004 Nov 2, 2004 Nov–None (Holiday) HOLIDAY
Dec 2004 Dec 7, 2004 Dec 2, 2004 Jennifer Heldmann, NASA Ames,

"Investigation of Recent Water on Mars"

Jan 2005 Jan 4, 2005 Jan 27, 2005 Brian Cantwell/Arif Karabeyoglu, Stanford University, "Hybrid Propulsion"
Feb 2005 Feb 1, 2005 Feb 17, 2005 "Tour of the United Maintainance Facility at SFO"; and Byron May on "Welder Training: What can we learn from the Cockpit?"
Mar 2005 Mar 1, 2005 Mar 24, 2005  
Apr 2005 Apr 5, 2005 Apr 28, 2005  
May 2005 May 3, 2005 May 26, 2005  

Distinguished Lecturers:

I have requested for two DL’s. they are

for May 05:

1. Jennifer Harris Trosper, "Mars Pathfinder"

2. Norman E.Thagard, "Astronaut on Mir"

3. Mark. C. Lee, "Spaceflights and Spacewalks"

4. Dawa J. Newman, "Human Space Exploration"

5. Paul Scowen, "Fixing the Space Telescope"

6. Mark Adler , "Mars Exploration Rovers"

7. Kenneth J. Szalai , "Flights of Discovery"

8. George Ka’iliwai, "The History and Future of Flight Test Training"

for April 05:

1. Dawa J. Newman, "Human Space Exploration"

2. Paul Scowen, "Fixing the Space Telescope"

3. Robert H. Liebeck, "Blended Wing-Body Subsonic Transport"

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4. Treasurer’s report –Todd Farley

5. Vice Chair –Rick Kwan

6. Membership – Stephanie Gregg-

7. Precollege Outreach – Juanita Ryan

8. Education – Eric Mueller

9. Young Professional- Eric Mueller

10. Career Enhancement- Bruno Geoffrion

11. Honors and Awards – Fanny Zuniga

12. Public Policy: Norm Bergrun

13. Webmaster- Corwin Lakin

14. Evolution of Flight- Gano Chatterji

15. OUTLOOK for 2005 – all

16. Next meeting: Mar 01, 2005; and Closure