AIAA Council Meeting
San Francisco Section
Applied Materials
May 7, 1997

Minutes

This meeting was called to order by Brian Haas at 5:45 p.m.

Attendees

Brian Haas, Kevin James, John Bosco,
Tom Durrant, Glen Carl, Peter Loewenhardt,
Srini Srinivasan

I. Minutes of April Meeting

Minutes were distributed and approved as written.

II. Chair Report and new business Brian Haas

Brian reported that Glen and himself would be attending the RAC meeting on May 17, 1997, at the expense of the Section. Brian was asked to propose the Email idea of allowing members to Email aliases like member@aiaa.org. Brian was also asked to again notify the Region of the need for bar codes for newsletter mailings.

Glen asked if anyone is planning the Girl's Event (dinner/tour) or the Reno Air Show trip. These events were tentatively scheduled at the beginning of the year, but no one has taken initiative to organize these events. Glen will check with Juanita if she is planning the Girl's event, and Kevin was asked to put an article in the Newsletter regarding a possible Reno Air Show trip.

Brian reported that the council received a letter from member Mr. Edward Huston regarding the publishing of a Brenda Forman Section Newsletter article. Mr. Huston requested that articles of this nature not be posted in the future. The council toke time to evaluate what would be posted, and concluded that articles which would be interest to aerospace professionals would be published, along with information of Section activities. The council approved publishing future Brenda Forman articles, but if an article appears not to be of interest to the members then it will not be published. Also, the council approved adding a disclaimer to editorials to state that the views represented by the author are not necessarily the views of the Section. Brian will write a response letter to Mr. Huston. The council encourages members to submit articles which would be of interest to the Section.

III. Dinner Meetings

May Galileo Awards dinner meeting will have speakers on the Amelia Earhart Recreation. A 35mm slide projector is required for the speakers. The council approved the rental of such a projector. Brian needs a list of award recipients and their parents from Srini, so that they have reservations and so he can determine what dinners will be paid for by the Section. Glen was asked to introduce the speakers. The June Honors & Awards Banquet will have speaker Astronaut, Norm Thagard. Reservations are already being made for this meeting.

IV. Director Reports

Vice Chair: Juanita Ryan (absent)

OFFICERS FOR NEXT YEAR

Secretary: Glen Carl

Prepared last month's minutes and posted the minutes on the local web pages. Updated the council and advisory board rosters. The updated rosters were sent to the Region VI Office and Patricia Carr of National. Glen updated the local section's web statistics pages. Glen sent the council meeting minutes from April, 1997 to Patricia Carr of National, the Western Region Office and to Ken Sanger, Region Director. Glen also mailed some members address changes to National.

Treasurer: John Bosco

Budget distributed and was reviewed. John proposed that due to the risk with the bond market that we consider buying CD's with D.E. Frey account. The council agreed, but want only 6 month CD investments. John was instructed to find out fees for the closure of the D.E. Frey account and report to the council. John was also instructed to close the D.E. Frey account if he can close it at $10,400, and then buy 6 month CD's with this amount.

Education / Pre-College: Juanita Ryan / George Crothall (absent)

COMET HALE-BOPP WATCH

ESSAY CONTEST

OTHER

Public Policy: Glen Carl

Glen continued work on the "Air Travel Safety Initiative 1997". Glen proposed that the Spangenberg Theatre in Palo Alto be used as the venue for this event. Glen also proposed a date change to October 20, 1997. Glen expects the planning team to go with this venue and date. Two more planning meetings were held since the last council meeting. The planning team are working on getting NASA involved with this event, and finding government officials to participate, and to find more expert panelists. Special thanks to member Ramji Digumarthi, and to council members for their help in organizing this event.

Honors and Awards: Srini Srinivasan

Srini is working on the Galileo Awards dinner, Honors & Awards banquet, and the Engineer of the Year awards. Srini will be sending out personal letters of invitation to the award recipients. Srini requested stationary and stamps. Glen will be provide the stationary and John will coordinate the stamps. Srini is also working on why some members not receiving pins. Srini requested help with what to write on award certificates and other awards. Brian stated he would assist Srini. Srini also requested help with getting plaques. The council suggested that Srini go to a trophy shop and pick out awards there.

Membership: Tom Durrant

Tom received the membership promotional material from National. Tom was asked to start distributing this information at dinner meetings, especially the June dinner meeting.

Newsletter: Kevin James

Kevin reported that there was continued advertising in the Newsletter. Kevin is still checking the post office box in Mountain View. Kevin stated Newsletter deadline for June is May 10. Kevin plans to add disclaimers to editorials. Kevin encouraged members to submit pictures directly to him for the Newsletter so that the pictures will have better resolution. Kevin reported that the bar codes have not arrived, and that they are needed to reduce the postage costs.

Web: Tsung-Chou Fang (absent)

Tsung-Chou is working on domain name issues for the Lockheed server, and continuing to maintain the web pages. The new Email format for Lockheed Martin is Firstname.Lastname@lmco.com. Tsung-Chou is correcting the AIAA Email list for this new format. According to Tom Durrant, there are no anticipated name changes for the web server.

Programs: VACANT

Brian Haas is the contact for dinner programs.

Technical Activities: Peter Loewenhardt

Peter completed a "technical activities" web page, and it is now posted on the web. Peter asked for help in promoting the page and some help in giving the page higher visibility. Glen stated he would help Peter. Peter is working on the promotion of a conference on low temperature plasmas in October - the Gaseous Electronics Conference (this is its 50th year). Please let Peter know your opinions on this event or ways to promote it.

Young Members: Matt Jardin (absent)

Career Enhancement: VACANT

Glen Carl is the contact for Career Enhancement.

Deputy Director of Career Enhancement: Glen Carl

Glen is continuing to update the AIAA Region VI career web pages. Glen reported that he sent out letters to the Sectional Career Enhancement Directors to request information on their activities and for information regarding a career placement service which is beneficial to members in their region. The letter informed the directors of the new career enhancement award, and contained award nomination forms for the section award and special service citation nomination form. The letter also informed them of the AIAA career websites http://www.aiaa.org/employment/ for National and http://www.lmsc.lockheed.com/aiaa/sf/career.html for Region VI . Glen also submitted the RAC VI Deputy Director Status Report to Kimberly Studds of National.

V. 1997 Schedule

May 1997

5/3 Sa Teacher Workshop @ NASA Ames Research Center
5/7 W Council Meeting @ Applied Materials, Santa Clara
5/15 R Galileo Awards / Dinner Meeting @ Wyndham Garden, Sunnyvale
5/30 F DaVinci Forum @ St. James Infirmary, Mtn. View

June 1997

6/4 W Council Meeting @ Applied Materials, Santa Clara
6/7 Sa Leadership Briefing @ Manhattan Beach
6/19 R Honors & Awards Banquet @ Wyndham Garden, Sunnyvale
6/21 Sa Airplane Contest @ NASA Ames
6/27 F DaVinci Forum @ St. James Infirmary, Mtn. View

July 1997

7/2 W Council Meeting @ Applied Materials, Santa Clara
7/17 R Essay Awards / Dinner Meeting @ Wyndham Garden, Sunnyvale
7/25 F DaVinci Forum @ St. James Infirmary, Mtn. View
7/31 R Regional and Sectional Award Information Due

August 1997

8/2 Sa Council Year Planning Meeting @ TBA
8/29 F DaVinci Forum @ St. James Infirmary, Mtn. View

September 1997

09/?? Sa-Su Reno Air Show

October 1997

10/20 M Air Travel Safety Initiative @ Spangenberg Theatre, Palo Alto

VI. Meeting Adjourned

The meeting was adjourned by Brian Haas at 7:20 p.m. Next meeting 6/4/97, 5:30pm at Applied Materials, Santa Clara.