2024-11-03 Meeting Minutes

 Date

Nov 3, 2024

 Participants

  • @Miguel

  • @Alfeldt, Maddy

  • @Gormley, Thomas

  • @Reilly Laine

  • @Carter Schlomann

  • @Gurrola, Ella

  • @Ben Graham

  • Dr. Terlep

 

Cannot Attend (Notice Provided)

  • Peter

 

Cannot Attend (No Info)

  •  

 

 Goals

  • Rose Rocketry Admin Meeting AY2024-25

 Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

5 min

General Announcements

Miguel

  • Welcome!

  • Announcement

5 min

Action Items

All

  • Peter:

    • Epoxy mats on order sheet

    • Epoxy use + cleanup & disposal write-up for email

    • Print datasheet

    • Create alcohol bottle mount

    • Create acceptable usage policy for epoxy + print notice

    • Get HPR rockets painted

    • Configure L1 storage

  • Thomas:

    • Flaring Tool updates

      • Reached out to manufacturer

      •  

10 min

Team Updates

PMs

Team Updates!

  • USLI

    • Interim payload lead

    • Scoped payload lead as administrative (more documentation, project management)

      • Member takes on role

    • Present PDR this Wed to NASA

    • Vehicle

      • Finish final work on avionics bay

      • Machine motor tube stops

      • Tailcone

        • Looking into TPU material alternative

      • Ground testing

        • Thur or Fri this week

  • RPL

    • Flaring tool work in progress

    • No feed system assembly this week

    • Pad eng. team

      • CAD assembly coming along

    • Trailer measurements TBD

      • Feed system on large metal pallet

    • AD components are in

      • Full control system for engine ops

    • Sponsor Requests

      • 1 AD (CampusGroups or website)

      • Social media post on AD components + tag

    • Software & Electronics on track

    • Feed system behind schedule

    • New tool policy

      • Any tool over $250

  • HPR

    •  

5 min

Travel Updates

Mikey

  • Next launch Sat, Nov 9th

    • All vans reserved

    • Potential launch on 16th no longer emergency launch

    • Peter reaching out to ROCI with L1 notice

    • Reduced to 4 vans + cargo vehicle

5 min

Finance Updates

Thomas

  • Ordering order mats

  • Joint launch split between HPR & USLI

  • Exec: 7.7k

  • BIC: 3.7k (Fund HPR using these funds)

  • DA: 12k

  • SGA USLI: 4.3k

  • BIC USLI: 0.1k

  • HPR SGA: 0.8k (Rental Vans)

  • HPR BIC: 0.1k

    • Donation for HPR (Only L2)

  • RPL: No funds spent

15 min

VP + President Election Plans

Miguel

  • Proposed Plan

    • Send out constitution

      • Options:

        • Create CampusGroups poll (1wk duration)

    • Send out announcement for VP + President elections today; set Wed Week 10 @6-8PM (Moench B111 TBD)

      • Create two discord channels for candidates to advocate and express interest

    • Voting Process Discussion

      • All PMs have active member lists set

      • CG form for only active members

10 min

Open Discussion

All

  • Advisor Travel Logistics

    • Getting Dr. Terlep on Gateway

  • USLI Vehicle Lead

    • Request fullscale tube by end of Week 9

  • Epoxy Use

    • Review draft from Peter

  • Unpainted Rockets

    • L1 Rockets that are not painted will not fly

    • Idea: Email & Discord ping for non-painted rockets

  • 5S Audit

    • No L1 storage solution, boxes

    • Idea: Develop more space cleaning initiative

      • Reorg in bay

TBD

Constitution Formatting

All

  • Final worktime for constitution formatting

 Action items

@Gurrola, Ella Send out social media post
@Gormley, Thomas Update website image
@Peter Tselekis Item on Unpainted Rockets
@Ben Graham Email Dr. Terlep to establish bay reorg + bay cleaning
@Peter Tselekis @Alfeldt, Maddy @Gormley, Thomas Create active member list for each respective program & send to President by next meeting
@Miguel Finalize constitution formatting @ send out announcement

 Decisions

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