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SacL5 Meeting 10/12/24

Meeting Notes

Home Page: SacramentoL5Society.org

SacL5 Officers: Joe Bland President, Jan Rosten VP, Ed Kulis Secretary/Website Admin (click name to email)

Mission – Why We Exist

  • Help enthusiasts find ways to contribute.
  • Provide sources of enabling training to facilitate engineering prototyping.
  • Establish a clearinghouse for the ongoing objective analysis of proposed space development technologies.

Open Items

  • Paul: Verify access to bank account
  • Joe: Present bank account statement and current balance
  • Jan: Get Access to bank account 
  • Joe: Move some funds to an interest bearing account
  • Ed: Publish Chapter Resource Fall edition
  • Ed: Suggestion to create Business Cards and Flyers for hand out when SacL5 members attend relevant events – Ed an Gregory will work up some prototypes
 

Minutes

  • Greetings – Attendees!
    • Kris, Eric, Ed, Jan Joe, Michael
  • Updates and General Chapter Business
    • President’s and Treasurer’s Report(Joe Bland)
      • About $10,000 in bank account.
      • Joe recently filled out Benevity donation continuation form.
      • Benevity donation 9/24/24: $653.33 
      • Joe will coordinate with Paul Turner to verify that Paul can access account.
      • Joe will coordinate with Jan Rosten to add for access to bank account.
    • Update on SacL5 Website Report(Ed Kulis)
    • NSS Chapters Assembly Notes (Jan Roston)
      • No Chapter Assembly since previous meeting
      • Next CA meeting scheduled for 10/14
    • NSS Chapter Committee (Joe Bland)
      • Last work: Committee rules were adopted one of which is that that NSS requires chapters to submit email lists. SacL5 is a legacy chapter so it only need submit lists for new members and not members who joined before the rule was adopted.
    • NOTE: NSS Chapters Committee(CC) vs NSS Chapters Assembly(CA)
      • The NSS Chapters Committee is the formal NSS governing body for NSS Chapters. The CC establishes rules regarding recognition of a group as a NSS Chapter and how NSS receives and acts on input from NSS Chapters. A loose analogy is that NSS Chapters are “franchised” by NSS and must conform to standards and practices set by the CA.
        • The NSS Chapters Assembly is a association of interested representatives from different NSS Chapters. The CA proposes changes and suggests novelty and improvements to the CC and the NSS. They also vet any CA rule changes that might impede Chapters recruitment, visibility, activities and access to key NSS contacts.
    • CA Chapters Resource Subcommittee(Ed Kulis)
  • High School Grants
    • No further contact with Xavier High School regarding the plan for XHS to accept the grant and start the project in November 2024
  • High School STEM Contest
  • JP Aerospace
    • Note: JP resurrected old multi terrain vehicles which allowed the team to recover the balloons downrange after flights.
    • Note: Area 42 becoming a balloon airport is looking ever more promising.
  • General Discussion
    •  NASA’s Lunar Recycle Challenge
      •  The LunaRecycle Challenge is a $3 million, two track, two-phase competition focused on the design and development of recycling solutions that can reduce solid waste and improve the sustainability of longer-term lunar missions.
    • NASA’s Centennial Challenges
      • The goal of NASA’s Centennial Challenges is to stimulate innovation in basic and applied research, technology development, and prototype demonstration that have the potential for application to the performance of the space and aeronautical activities of the administration.
    • Who own’s the moons precious water?
      • Many are landing and looking to claim water. Space treaties say no nation can own space resources. Who can claim the water?
    • SpaceX Space Launch Stats
      • SpaceX looking to launch 50 times per year
  • Open Items
    • Paul: Verify access to bank account
    • Joe: Present bank account statement and current balance
    • Jan: Get Access to bank account 
    • Joe: Move some funds to an interest bearing account
    • Ed: Publish Chapter Resource Fall edition
    • Ed: Suggestion to create Business Cards and Flyers for hand out when SacL5 members attend relevant events – Ed an Gregory will work up some prototypes
Meeting Details for each Months Meeting
 
Meeting Call: Sacramento L5 Society, Local Chapter, National Space Society
Where: Virtual presence only, via Zoom
When: Second Saturday, each month
 
Pre-Zoom notes:
•These meetings are recorded.
•Folks will be asked to briefly share their video, and phone callers asked to identify themselves.
•We use the “waiting room” format. If I keep you waiting, call me and bawl me out! 916-429-6252
 
Join Zoom meeting:
Find your local number: https://us06web.zoom.us/u/kbdpRGEmNm
Meeting ID: 868 9868 4719
 
Joe Bland
President, SL5S
7482 Greenhaven Drive
Sacramento, CA 95831
916-429-6252
 
Chapter Library
 
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