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Meeting Minutes

Table of Contents

  1. Meeting Notes – June 15, 2010
  2. Meeting Notes – June 1, 2010
  3. Meeting Notes – May 18, 2010
  4. Meeting Notes – May 11, 2010
  5. Meeting Notes – May 4, 2010

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15
Jun 10

Meeting Notes – June 15, 2010

Officers Present: Haochuan Ni, Alric Siu, Annie Yang, Karthik Viswanathan, Chinmay Jaju, Iris Wang, Reo Sato, Brian Axelrod

Advisors Present: Mr. G
Officers Absent: Aditya Majumdar, Alexander Lin, MG Chi, Karena Cai

Guests:

The meeting was called to order at 10:03 pm.

Hey Everyone,

These are topics we discussed in this meeting:

  • Old Business
    • Website
      • Need to work on officer profiles
      • Get rid of the first name last names on the contact list
      • Get rid of the bullet points
      • Need more people to review the website
      • Update news- BBQ
    • Team Handbook
      • How to make it more accessible?
      • Alric- start it
      • Find ways to share it
    • Sony Product Donation
      • Research products some more
      • Chinmay- send out email with past examples
    • Offer Practice Robot to Fremont HS for Calgames
      • Karthik gave Alric the contacts
      • Alric- send the email today
      • Need to give them some parts as well
    • WD Visit Thank You
      • Chinmay- send a thank you to WD
      • Make it personal- no need to write “on behalf of…”
    • Grants
      • Need to finish the Applied Materials grant
      • Number 3 and 4 need other work
      • The rest have all been rewritten
      • Have a grant meeting after this meeting
    • Botball
      • We currently plan to resume botball this Thursday
      • List of people who plan to go: Chinmay (has a ride), Haochuan, Brian, Iris, Alric (has a ride), Karthik, Karena
      • Leave 9:30, get there at 10:00
      • Will probably leave at 5PM
      • Brian (1) and Haochuan (2) will lead this
      • Botball papers are due tomorrow
      • Need to fix them
      • What needs to be done:
      • Brian- send out email to incoming members, within an hour of the termination of this meeting
      • Mr. G- give Brian the parent’s email
    • BBQ
      • Went nicely
      • Got thank you’s from all the teams
      • Needs to be posted on our website
      • Chinmay - take care of that
      • Alric and Chinmay- email out the cost of food
    • CalGames Hosting
      • Kick-off meeting this Saturday
      • Need parent help
      • Need signs to tell people where to go
      • Alric- make maps
      • Ask parents to call other parents?
      • Need to write scripts/basic outline of what to say
  • New and Upcoming Business
    • WordPress Demo
      • So anyone who wants to post news/announcements can
    • Cleaning up Robot
      • At 10:00 tomorrow
    • Team Posters
      • Need to get pictures from the other teams
      • Alric- call about that
    • Files and photos to HD
      • Ask all seniors for any photos they have
    • Community Center Demos (25th June)
      • Could also demo on any Friday in July
      • Demo the robot to kids (5-10 year olds)
      • Demo at on community center then drive over to another one
      • Not a big demo
      • Only need like 3 people
      • Counts towards community outreach
      • Limited time for botball though- might not have enough time for this demo
    • Robot Improvement
      • Hold a meeting to work on improvements for the robot?
      • Things to think about: power take-off, camera/mirror, dashboard, split roller
      • The one that seems most useful is the dashboard
      • The split roller is worth looking into as well
      • Might interfere with the kicker though
      • Perhaps look into a sensor that measures how fast the roller is moving


The meeting was adjourned at 1:25 pm.


02
Jun 10

Meeting Notes – June 1, 2010

Officers Present: Toshitaka Tachibana, Haochuan Ni, Alric Siu, Annie Yang, Karthik Viswanathan, Chinmay Jaju, Karena Cai, Yusuke Sato, David Liu

Elect-Officers Present: Aditya Majumdar, MG Chi, Iris Wang, Reo Sato, Brian Axelrod

Advisors Present: Mr. G
Officers Absent: Steve Hatton, Brandon Liu, Eric Jan, Manami Yokoyama, Yuya Bessho

Elect-Officers Absent: Alexander Lin

Guests: Mr. Xie

The meeting was called to order at 7:07 pm.

Hey Everyone,

These are topics we discussed in this meeting:

  • Old Business
    • Meeting Info. Distribution
      • One announcement per week
      • Done on Wednesday
      • Send through email and post on website
      • All events will have a page in the member area of the website
    • Website
      • Karthik and MG discussed the website through email
      • Karthik set up back ups already
      • Everything else is in the process of being completed
    • Team Guidebook
      • David hasn’t worked on it in a while
      • Deadline: Sunday
      • Send email to past officers for feedback
    • Sony Product Donation
      • HD video Camera- can hold ~13 hr of footage
      • 12x optical zoom
      • Cost $800-$900
      • Vote:
      • Still camera: 0
      • HD video camera: a lot
      • Computer: 2
      • Projector: 1
      • Final: HD video Camera
      • Request this with the Sony grant
    • Offer Practice Robot to Fremont HS for Calgames
      • Alric- send an email to Fremont about this and ask them if they’d like to use our practice robot
    • WD Visit
      • Aditya has a list of people who have signed up
      • Will send it out again
      • He will be coordinating rides and materials transportation
      • Karena- ask her friend if he/she could transport the tower
      • Iris- get the gifts sorted out by Friday
      • Give a framed picture as a gift
    • Grants
      • Still have many grants we need to apply to
      • Karena and Mr. G won’t be able to make the Thursday meeting
      • Unless another officer is willing to step in, it will be canceled
      • The meeting will be canceled
      • Will meet next Tuesday night
      • Finished thank you reports today, will be sending them soon
    • Botball
      • Canceled for June 4 or June 11
    • Robocode
      • On Wednesdays
      • Same small group of people went
      • If they are interested in this will continue next year
    • RC Cars
      • No time because of finals
      • Canceled June 7 meeting
    • BBQ
      • Prospect and Monta Vista have already replied saying they want to come
      • Homestead has not given a definite answer yet
      • Need to start sending sign up lists
      • Announce at tomorrow’s meeting and tell them to sign up on the website
      • Prospect and Monta Vista have also offered to help with food
      • BBQ’s usually cost ~$200
      • Ask them if they’d like to help pay
      • If now, that’s fine
  • New and Upcoming Business
    • Work Area
      • Talked to Abhinav’s parents- pretty laid back about it
      • Still need to start clearing things up
      • As for dismantling the robots, perhaps that could be a transition activity at the new garage
      • Display/store robots at Westgate w/ Prospect
      • Meet June 2, 7 pm
      • Place: Rick’s 1426 Vallejo Dr. San Jose CA 95130
      • Will set up a static robot display?
    • CalGames Hosting
      • Officially submitted the bid
      • Found out we could earn quite a bit of money through concession stands (~$11,000)
      • Sell prepackaged food instead of grilled food
      • Science club and WISTEM said they could provide people
      • Monta Vista says they can help too; they can take over all the concessions


The meeting was adjourned at 8:07 pm.


18
May 10

Meeting Notes – May 18, 2010

Officers Present: Toshitaka Tachibana, Haochuan Ni, Alric Siu, Annie Yang, Karthik Viswanathan, Chinmay Jaju, Karena Cai, Yuya Bessho, Yusuke Sato, Manami Yokoyama, Eric Jan

Elect-Officers Present: Alexander Lin, Aditya Majumdar, MG Chi, Iris Wang, Reo Sato, Brian Axelrod

Advisors Present: Mr. G
Officers Absent: David Liu, Steve Hatton, Brandon Liu

Elect-Officers Absent:

Guests: Mr. Xie

The meeting was called to order at 7:25 pm.

Hey Everyone,

These are topics we discussed in this meeting:

  • Old Business
    • Meeting Info. Distribution
      • Need to work on the website feature that allows members to click on an event and be linked to a sign up page
      • Also need to send out Wednesday PowerPoints and meeting recaps
      • Will start soon
    • Website
      • Karthik has given MG a brief overview of WordPress
      • Need a vision for the website
      • Don’t get too caught up in the technical aspects
      • Maybe ask for some opinions- friends, family, etc.
      • Talk to members about website features tomorrow
    • Spring Newsletter
      • Finished it
      • Pretty much final, might make a few more small changes
      • Print Wednesday/Thursday
      • Also need a good picture of our current robot with the mascot for the cover page
      • Good job to Haochuan for pulling this off! :D
    • 360 Degree Robot Photograph
      • On May 15th from 11AM-3PM
      • Added grommets to the green screen so they’ll be easier to hang in the future
      • Pictures had varying levels of brightness
      • But there’s only a few and Haochuan can correct this
      • According to Daiwei, making the stop motion video won’t take long with Sony Vegas
      • Not many people participated though- even though this event was announced over and over at the lunch meetings and through emails
      • How to increase participation?
      • Maybe set a specific date for all Robotics events?
      • Then members can plan their schedules around these meetings (just like the Tuesday active member meetings)
      • Haochuan- give the pictures to Toshi
      • Toshi- make the stop motion video
    • Photo Journal
      • Received half the orders already
      • Hold a meeting or at the banquet like last year?
      • If at banquet, mentors can sign too
      • Plus more likely to get people to sign there than at a separate meeting
      • Final decision: sign the photo journals at the banquet
    • Miller/Hyde Demo
      • Tomorrow, meet 9:15, start 1:15, leave at about 3:00
      • If we can present to two class, then take them both to the gym at the same time, we could cut the amount of time we need to spend at Miller/Hyde
      • Presenting to science classes not math enrichment classes this year
      • Goes through brunch so more students would come
      • Remember to wear team shirts
      • Bring some money for lunch
      • Toshi- pick up mascot tonight
    • Fremont Demo
      • Next Tuesday
      • Add in finance timeline to the powerpoint- imply steps to start a team
      • Haochuan- bring camera and team video camera
    • Grants
      • Starting grants meetings
      • Sent out a list of deadlines
      • Karena- make a calendar with all dates
      • Proofread the Teradata report- pretty much final already
      • Need a coverletter for it
      • Will work on that at the next grant meeting
      • WD grant has been completed and sent
      • Chinmay- talk to the person who owns the machine shop
      • Hopefully we’ll be allowed to use the machines and we can start using them over the summer
    • Botball
      • Meeting last Friday afterschool
      • Arranging tickets to nationals at Evansville, Illinois
      • Need a list of interested people
      • Tentative price: $700-$800
      • Brian- keep sending out announcements and sign up sheets to members about Botball
    • Banquet
      • 5/22 Saturday, 5:30 PM
      • Sent out all Evites (members, mentors, alumni)
      • Alumni have already started replying
      • Mentors too
      • Reduce the price for alumni?
      • Only reason not, we might not have enough money to pay the total cost
      • Need at least 30 people to break even, currently don’t have that many people though
      • Need to advertise the banquet at the meeting tomorrow
      • Reduce price: everyone
      • Same price: no one
      • Abstain: no one
    • Robocode
      • On Wednesdays
      • About 10 people came
      • Mostly freshmen came (except Deniz and Mr. G)
      • Some people are pretty interested, will be coming back
      • Might need to push back the time a bit because of the Hyde demo
    • RC Cars
      • Got a simple LED on, drove the RC Car around in a parking lot, and worked with Mr. W’s code
      • Brian, Karthik, Brandon, and Haochuan went
      • New ideas:
      • Hook up a GPS to the RC Car and get it to go to specific locations (point to point) by itself
      • Bring an RC Car to the lunch meeting for advertisement?
      • Next meeting next Monday- 3:15PM at Mr. G’s house
      • Limit the participants to a few experienced members again
  • New and Upcoming Business
    • Meeting Minutes/To Do List
      • Checked off activities
      • Added some new ones
    • Promo Video
      • Manami made one
      • We also need one with more information on the team
      • A group of people can work on it at the Demo PowerPoint Meeting
    • Clearing out Abhinav’s Garage
      • Talked to Abhinav’s parents – they said it’s still okay
      • Still searching for a new place
    • Mini-mill/Lathe
      • No change- this week was a bit messed up
    • CalGames Hosting
      • Mr. G and Chinmay met with the office to put together a bid
      • Haven’t submitted it yet
      • Still need to complete it
      • Need to decide if there’s enough interest and commitment
      • Being the host comes with many responsibilities- traffic, concession stands, clean up, etc.
      • On a range of 1 (don’t want to help) to 3 (willing to put in 100%):
      • 3- 6
      • 2- 4
      • 1- 0
      • Abstain- 1
      • Need to research how much work- this is a really big job
      • Contact WRRF for more specifics about what the host team needs to do
      • Maybe ask someone from Team 100 too
      • Chinmay- talk to student from Team 100
      • Mr. G- talk to a mentor of Team 100 and someone from Apes of Wrath
      • Present all this to Ms. Davidson
      • Bid due: May 31st


The meeting was adjourned at 9:12 pm.


11
May 10

Meeting Notes – May 11, 2010

Officers Present: Toshitaka Tachibana, Haochuan Ni, Alric Siu, Annie Yang, Karthik Viswanathan, Chinmay Jaju, Karena Cai, Brandon Liu, Yuya Bessho, Yusuke Sato

Elect-Officers Present: Alexander Lin, Aditya Majumdar, MG Chi, Iris Wang, Reo Sato, Brian Axelrod

Advisors Present: Mr. G
Officers Absent: David Liu, Manami Yokoyama, Steve Hatton

Elect-Officers Absent:

Guests: Mr. Xie

The meeting was called to order at 7:11 pm.

Hey Everyone,

These are topics we discussed in this meeting:

  • Old Business
    • Website
      • Talked more about Member Database
      • Make it so if you click on an event, you’ll be directed to a place where you can sign up
      • Karthik- work on that
      • MG- work with Karthik, get to know the website better
    • Spring Newsletter
      • Articles should be finished by Friday
      • Send out GoogleDoc for editing by the weekend
      • Need to print 50 newsletters for banquet
      • Have the final copy done by next Wednesday at the latest
    • 360 Degree Robot Photograph
      • Planned for May 15th
      • 11AM-3PM
      • Already sent out an email
      • Announce at lunch meeting tomorrow
    • Photo Journal
      • 9 people bought, 6 extra
      • Will order them tomorrow or tonight
    • Miller/Hyde Demo
      • Neither Hyde nor Miller have confirmed
      • Call Miller tomorrow to confirm day
      • Karthik- confirm through phone with both schools
      • Need a joint presentation with Cupertino too, since they’re coming as well
      • Demos are next week
      • Should meet this wekkend
      • Chinmay- get the necessary forms for the people who are going, get them signed but leave out the date until it’s confirmed
      • Hold Demo PowerPoint Meeting- Saturday 4PM
      • Chinmay- send out location
    • Fremont Demo
      • May 25th Tuesday 7:35AM~11:11AM
      • Pretty early and Fremont is sort of far away
      • Toshi- make sign up sheet so we can coordinate rides
    • Grants
      • Karena isn’t busy after school
      • Hold meetings afterschool every Tuesday and Thursday
      • NASA won’t be sponsoring us this year so we need to make up for the $6000 that we usually get from them
      • Karena- send out list of grants
      • Need to work out a list of priorities
      • Chinmay has found a machine shop (knows the owner well)
      • Chinmay- ask if we could use the shop
      • Might not let students use it though
      • We’re willing to give a presentation to the employees
      • Pretty much done with the Teradata grant- just missing the animation section
      • Annie- write up a paragraph about the animation
      • Send out the grant by weekend
    • Botball
      • Meeting this Friday afterschool
      • Leave at the same time
      • Keep these meetings going, once a week
    • Banquet
      • 5/22 Saturday, 5:30 PM
      • Only conflict is the Blue Pearl Dance
      • It’s not even a big dance so Robotics members should prioritize the banquet
      • Also having problems rescheduling
      • Stay 5/22- everyone
      • Change from 5/22- noone
      • Final: the banquet will stay on May 22th
      • Price: $35
      • Send out all the invitations to everyone tomorrow
      • Will probably use Evites
      • Announce at lunch meeting tomorrow too
      • Need to prepare mentor gift/award too (the photo frame)
      • Alric- add captions to the picture, get frames (about 10×14) from Costco
      • Chinmay- compile list of mentors who will receive photo frames (there’s about 10), send it to Annie and Alric
      • Students can also buy the photo frames (~$15)
      • Annie- send out personalized invitations to mentors to avoid awkward confusion
      • Chinmay- talk to Eric and the manager about how much space to reserve
    • Action Plan
      • No updates
      • Use Robocode and RC Cars to get people interested
      • Alric- make plan for another LEGO workshop
      • Found a way to program the robots with Java and make them more complicated- can connect them to joysticks
  • New and Upcoming Business
    • Meeting Minutes/To Do List
      • Send out email with GoogleDoc of meeting agenda every week
      • That way everyone can see it and edit it before the meeting
      • Send out condensed meeting minutes and the lunch meeting powerpoint every Wednesday
      • Annie- keep writing Meeting Minutes
      • Karthik- type To-Do-List
      • Post weekly announcements on the website
      • Haochuan- take care of that
    • Robocode
      • Tomorrow 3-5PM
      • Going over targeting
      • These meetings are for people who already know how to use Robocode
    • RC Cars
      • Need to do a quick run through of Mr. W’s code
      • Need someone who knows about software
      • Brian, Karthik, Brandon, and Haochuan will go
      • Meet at Mr. G’s house, Thursday afterschool
    • Summer BBQ w/ Prospect and…
      • June 12th (need to check Prospect’s graduation though)
      • Costs about $200 though
      • Maybe share cost with Prospect
      • Ask Monta Vista, Homestead, and Cupertino too
      • Planning needs to start soon
      • Need to send invites and get a rough RSVP (for food)
      • Iris and Aditya (with Yuya’s help)- lead this
    • Promo Video
      • Manami made one
      • We also need one with more information on the team
      • A group of people can work on it at the Demo PowerPoint Meeting
    • Clearing out Abhinav’s Garage
      • Need to decommission the robots
      • Chinmay- tell Abhinav’s parents that we’re preparing to leave, give them a heads up
    • Mini-mill/Lathe
      • Chinmay and Mr. G are going to go take a look at them
      • Still need to decide if they are useful
    • CalGames Hosting
      • Mr. G sent Ms. Reller an email
      • Need to see if we have the facilities and if the administration is willing
      • Takes a lot of work too- food booths, traffic control, set up and take down etc.
      • Pro: Improves credibility of our team, increases value, improves parent participation, could count towards Chairman’s Award, spikes interest within Lynbrook
      • Con: How will this benefit us? Huge commitment, could use this time for something else
      • Need a response before May 29th/30th
      • Interested: 10
      • Not Interested: 2
      • Fill out the form anyway and talk with the school about this
      • Need to have a meeting to discuss this
      • Mr. G- try to make a bid, decide later whether or not to submit it


The meeting was adjourned at 9:14 pm.


04
May 10

Meeting Notes – May 4, 2010

Officers Present: David Liu, Toshitaka Tachibana, Yusuke Sato, Haochuan Ni, Alric Siu, Annie Yang, Manami Yokoyama, Karthik Viswanathan, Chinmay Jaju, Karena Cai, Steve Hatton, Yuya Bessho, Brandon Liu

Advisors Present: Mr. G
Officers Absent: Eric Jan

Guests: Reo, Brian, Iris, Mr. Xie

The meeting was called to order at 7:12 pm.

Hey Everyone,

These are topics we discussed in this meeting:

  • Old Business
    • Lynbrook Quad Demo
      • Setup a field with carpets and regolith
      • Brought the bump
      • Drove the robot around and talked to viewers
    • Website
      • Officers can add events on the website
      • Members can sign up for the events using the login they were sent at the beginning of the year
      • Helps members to see who else is signed up and gives them incentive
      • Planning to integrate mail aliases
    • Spring Newsletter
      • Still in progress
      • Articles are currently being written
      • Will finish in a few weeks so it can be proofread
    • 360 Degree Robot Photograph
      • Planned for May 16th
    • Photo Journal
      • $45
      • Going to order soon
      • 12 people ordered and we’re getting 6 extra
    • Miller/Hyde Demo
      • Hyde replied saying they can only do it on Wednesday
      • Try to schedule the Miller demo on the same day
      • Confirm times
    • Fremont Demo
      • May 25th Tuesday 7:35AM~11:11AM
      • Pretty early and Fremont is sort of far away
      • Toshi- make sign up sheet so we can coordinate rides
    • Grants
      • Google Year End report
      • Should aim to finish it tonight but we can work on it tomorrow too
      • Also need some of the more knowledgeable students to help out
      • We got the Teradata grant from Aditya’s dad
      • Got us $250 for his personal work towards the team and $2000
      • Brian’s dad got an Applied Materials grant
      • Need to fill it out by June 15th
    • Botball
      • Nobody seems to be able to go to Thursday or Friday (except Brian, he can go on Friday)
      • Everyone can go next Friday though
    • Banquet
      • 5/22 Saturday, 5:30 PM
      • Will pay for mentors and their spouses but not parents
      • Make it clear that students are paying for them but don’t make it too obvious
      • Annie- draft invitations, separate ones for students and parents/mentors
      • Restaurant: BJ’s
      • Need to confirm that we can reserve the Sun Room
      • Also need to bring a projector to show pictures (good ones and funny ones)
    • Maker Fair
      • There’s no more space left
    • IARoC
      • Not enough interest and too costly (the transportation and materials)
      • Will not be attending
    • Action Plan
      • Thinking about starting Robocode and RC Cars again next year since it’s a bit late this year
      • Brian knows a lot about Robocode so if he can come up with an activity, he could lead a Robocode workshop
      • Many freshmen are interested in Robocode – this type of activity might appeal more to them, get them more active
      • About 5 people are interested among the officer team
      • Get a tentative attendance list to see if people are interested
      • Announce this at tomorrow’s lunch meeting
    • Action Plan
      • Ask members tomorrow what they want to see happen in robotics at the meeting tomorrow
    • Haiti Fundraiser
      • Signed letter to Red Cross
      • Will be sending the money soon
  • New and Upcoming Business
    • Losing CardioMind
      • The whole company just shut down this week
      • Need to contact a sheet metal company or another company
      • Another obstacle- no resources
      • Try asking DP
      • This will definitely change our design too
    • ROV Competition
      • Expense $600-a few thousand
      • Starts in November and ends sometime in April
      • Basically a small side competition like Botball
    • FleetWeek
      • Want to book three merchandise booths


The meeting was adjourned at 8:30 pm.