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06
Jan 10

Meeting Notes – Jan 05, 2010

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

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

Guests: Stephen, John, Abhinav

The meeting was called to order at 7:02 pm.

Hey Everyone,

These are topics we discussed in this meeting:

  • NEW ENERGY EXERCISE!
    • Due to the sluggishness of everyone at these officer meetings, we have decided “energy exercises” are in order. We will now be playing a game called “Viking” before each meeting to get all our spirits up. :D
  • Old Business
    • Registeration
      • Everyone- REGISTER ON THE FIRST WEBSITE
      • That’s for parents and students
      • Not all the officers have called
      • There are also some people who have paid but haven’t signed up or have not paid but have signed up
      • David- sort this out
    • Grants
      • This year: $3000
      • Last year: $19000
      • We are behind this year
      • Officers- finish calling parents about companies
    • Calder Academy
      • Took pictures of us which will be used for promotional purposes
    • T-Shirts
      • Met at Penara Bread
      • Layout Choices now: Naught, J (monkey holding word monkey), N (monkey resting on word monkey)
      • J vs. N
      • J: 6
      • N: 9
      • N vs. Naught
      • N: 10
      • Naught: 1
      • Winner: N!
      • Font Choices: A (blocky), B (cartoony)
      • A: 3
      • B: 3
      • Winner: undecided
      • Officers- look for more fonts (Dafont.com)
      • Backside of the t-shirt is too rigid right now
      • You can barely see the logos
      • Might want to meet to discuss the back
      • Will meet after this active member meeting, David will give rides
      • Someone needs to call mentors to figure out their shirt sizes
    • Alum Reunion
      • Dinner at Fresh Choice
      • Then went bowling
      • Went smoothly
      • Ride were provided by alumni and David
    • Website
      • Put school map on our website
      • Send it to other schools who are coming to kick-off and parents
      • Ask parents if they want to be a mentor (technical or not)
      • Announce Kick-off on website
      • Maybe put it in announcements too
    • SchoolLoop
      • Have a link to a website that explains what the Silicon Valley regional is about
      • Karthik- do that
    • Chairman’s Award Meeting
      • Friday afterschool in Room 608
      • Writing meeting
      • Work on the awards and the grants
      • Toshi- send out email about this
    • San Diego
      • Need prices for mentors
      • If mentor has a student that is attending, they need to pay full
      • If it’s only the mentor, the club will cover either the airfare or the hotel fee
      • Calculate an approximate price
      • Tell members, ask for a confirmation
      • Then figure out the exact final price
      • Need to start doing that as soon as possible
      • Decided on the Mariott hotel
      • Check for hidden charges (parking, etc.)
  • New and Upcoming Business
    • Officer Point System
      • Give points to officers when they take up tasks- amount of points based on how much time it takes to do the job
      • Officers can see where they stand on the officer team
      • Can be used to evaluate officers
      • Used to motivate
      • David- send out a written proposal which we will vote on next week
    • Next Social
      • Around April during break
      • After both competitions
      • Vote:
      • Yes- 5
      • No- 3
      • Articles about socials and kick-off will be written after the events
      • A week or two into build season is the deadline
    • Winter Newsletter
      • Distribute after build season
      • Finish writing next week
      • Need time to edit
    • Garage Setup
      • Abhinav has 5 robots in his garage and a bunch of trailers
      • Need people to offer their garages, ask parents
      • Alric has a shed- trailers can go in there
    • Photo Journal
      • Announce at tomorrow’s meetings
      • Bring a photo journal as an example
    • KICKOFF (1/9)
      • In Room 608
      • Need 3 student s to go
      • Starts at 7
      • Have to get to San Jose State by then
      • Who’s going: Karena, Alric, Toshi, Karthik
      • Mr. G can give people rides there but because of the Kit-of-Parts, he can only take 2 people back
      • About a 20 minute drive
      • Leave at 6:15
      • Meet at Mr. G’s house at 6:10
      • Station people at Toys R’ Us and Walmarts to buy game pieces
      • Who’s buying: Chinmay, Annie
      • David, John- tell people what to buy
      • At 7, everyone goes to 608 to watch the live web cast
      • 1PM-6PM Afternoon Brainstorm Meeting
      • Invite Homestead, Prospect, Insomniacs (didn’t seem like they were going to come)
    • Wednesday Meeting
      • Do the monkey chant before and after the meeting
      • Do that every time
      • So people can get used to it
    • Insomniacs Meeting (12/30)
      • Peets Coffee at 10AM
      • Invited them to Kickoff
    • Software Installation Party
      • After Kick-off
      • Send out email with details about when the meeting is and what will happen at the meeting
      • Maybe Sunday


The meeting was adjourned at 9:07 pm.

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