Difference between revisions of "Steering Committee 2010-06-04"

From DEW Robotics
Jump to: navigation, search
Line 1: Line 1:
#Review of [[Steering Committee 2010-04-30]] notes
+
1.Review of [[Steering Committee 2010-04-30]] notes
#Finance
+
2.Finance
#Selection of new Steering Committee members
+
3.Selection of new Steering Committee members
 
::2010-2011 Member
 
::2010-2011 Member
 
::Clem McKown (Chairman) - FRC Head Mentor
 
::Clem McKown (Chairman) - FRC Head Mentor
Line 13: Line 13:
 
::Robert Whalen - VRC Chief Roboteer
 
::Robert Whalen - VRC Chief Roboteer
 
::Scott Featherman - FLL Head Mentor, FRC Mentor
 
::Scott Featherman - FLL Head Mentor, FRC Mentor
#Selection of Team Officers
+
4.Selection of Team Officers
 
::Carly McKown - FRC co-Captain
 
::Carly McKown - FRC co-Captain
 
::Matt Klufas - FRC co-Captain
 
::Matt Klufas - FRC co-Captain
 
::Sasha Wall - FRC Safety Captain
 
::Sasha Wall - FRC Safety Captain
#Upcoming events and competitions
+
5.Upcoming events and competitions
 
::Pool Party June 26
 
::Pool Party June 26
 
::IRI July 16-17
 
::IRI July 16-17
Line 26: Line 26:
 
::Duel on the Delaware October 16
 
::Duel on the Delaware October 16
 
::Ramp Riot November 13
 
::Ramp Riot November 13
#Fund Raising Targets and Action Plan
+
6.Fund Raising Targets and Action Plan
 
::Heather to send out the spreadsheet
 
::Heather to send out the spreadsheet
 
::Foster to work on Sponsor and Roboteer info form
 
::Foster to work on Sponsor and Roboteer info form
Line 32: Line 32:
 
::October 23 Fund raiser
 
::October 23 Fund raiser
 
::Bob working on QVC grant
 
::Bob working on QVC grant
#Space - the final frontier
+
7.Space - the final frontier
 
::Near term (Sept)
 
::Near term (Sept)
 
:::STEM Academy Facility Meeting 5PM-7PM RM122 Milken Building
 
:::STEM Academy Facility Meeting 5PM-7PM RM122 Milken Building
 
:::School Board Meeting at Downingtown East Libray - 7PM
 
:::School Board Meeting at Downingtown East Libray - 7PM
 +
::::Get Roboteers and PARENTS to the 7PM meeting
 
::Long term (2010-2011)(Hope!)
 
::Long term (2010-2011)(Hope!)
#FLL
+
8.FLL
 
::Have registered and purchased 5 teams worth of stuff (1000,1001,1003,1004,1005)
 
::Have registered and purchased 5 teams worth of stuff (1000,1001,1003,1004,1005)
 
::They will have 4,5,6th graders
 
::They will have 4,5,6th graders
#VEX
+
9.VEX
 
::Have registered 10 teams (80,81,82,84,89,90,91,92,96,98)
 
::Have registered 10 teams (80,81,82,84,89,90,91,92,96,98)
#Summer of Fun 2010 Plan
+
::Second event - do we want to run another one - Possible dates 6 or 20th November
 +
10.Summer of Fun 2010 Plan
 
::Google Sketchup / Sketchy Physics Workshops / CAD
 
::Google Sketchup / Sketchy Physics Workshops / CAD
 
::Drive Base? (Tri-wheel stair climber? [1])
 
::Drive Base? (Tri-wheel stair climber? [1])
Line 51: Line 53:
 
::Comcam Project
 
::Comcam Project
 
::Trailer repair - wire, tie downs, rust spots
 
::Trailer repair - wire, tie downs, rust spots
 +
::Programming - software version control
 +
11.IRI Team
 +
::Carley, Matt, Sasha, Ben R, Jen S, Doug M Maybe: Nicole
 +
::Clem, Faith, Foster, Rizzo, Siri, Heather, David Maybe: Rita
 +
::Mentors need to pay their own way
 +
::Faith will get a hotel
 +
::Car Reservation
 +
::Need to work on possessor
 +
::Need to work on autonomous
 +
 +
Next meeting June 25th - Place to be announced

Revision as of 00:03, 5 June 2010

1.Review of Steering Committee 2010-04-30 notes 2.Finance 3.Selection of new Steering Committee members

2010-2011 Member
Clem McKown (Chairman) - FRC Head Mentor
Paul Sabatino - FRC Head Mentor emeritus
Carly McKown - FRC co-Captain
Faith McKown - FRC Mentor
Jon Davis - FRC Mentor
Gary Deaver - FRC Mentor
Rita Wall - FRC Mentor
Foster Schucker - VRC / FRC Mentor
Robert Whalen - VRC Chief Roboteer
Scott Featherman - FLL Head Mentor, FRC Mentor

4.Selection of Team Officers

Carly McKown - FRC co-Captain
Matt Klufas - FRC co-Captain
Sasha Wall - FRC Safety Captain

5.Upcoming events and competitions

Pool Party June 26
IRI July 16-17
Upper Uwchlan June 19
Downingtown Day July 3
Uwchlan Days July 10
Franklin Institute October 9
Duel on the Delaware October 16
Ramp Riot November 13

6.Fund Raising Targets and Action Plan

Heather to send out the spreadsheet
Foster to work on Sponsor and Roboteer info form
Pay-pal link
October 23 Fund raiser
Bob working on QVC grant

7.Space - the final frontier

Near term (Sept)
STEM Academy Facility Meeting 5PM-7PM RM122 Milken Building
School Board Meeting at Downingtown East Libray - 7PM
Get Roboteers and PARENTS to the 7PM meeting
Long term (2010-2011)(Hope!)

8.FLL

Have registered and purchased 5 teams worth of stuff (1000,1001,1003,1004,1005)
They will have 4,5,6th graders

9.VEX

Have registered 10 teams (80,81,82,84,89,90,91,92,96,98)
Second event - do we want to run another one - Possible dates 6 or 20th November

10.Summer of Fun 2010 Plan

Google Sketchup / Sketchy Physics Workshops / CAD
Drive Base? (Tri-wheel stair climber? [1])
Grippy grabber Arm
Project Management Basics (Planning, timeboxing, mini-milestones)
Software Management - SDLC / version control
NURC Robot [2]
Comcam Project
Trailer repair - wire, tie downs, rust spots
Programming - software version control

11.IRI Team

Carley, Matt, Sasha, Ben R, Jen S, Doug M Maybe: Nicole
Clem, Faith, Foster, Rizzo, Siri, Heather, David Maybe: Rita
Mentors need to pay their own way
Faith will get a hotel
Car Reservation
Need to work on possessor
Need to work on autonomous

Next meeting June 25th - Place to be announced