-- Start log: Wednesday, June 2, 2004 9:10:09 pm ASI Meeting Server time -- Severy switches places with Severy-5 Severy-5 says, "Ok, now we're official! :-)" irs says, "Oops. Meant to ask before we were official; can I grab TLRC's Board for a few minutes sometime this evening?" Severy-5 says, "We're missing the key players in the election processing at the moment, so I guess we should skip that and come back to it" Severy-5 says, "We can do that in parallel in the TLRC MOO if you want, Ian" irs says, "I have trouble paralleling." irs says, "Can you talk me through the cloning process?" Severy-5 says, "Just open up another MOO window and log in with "connect irs password clone"" irs says, "I'll see if the machine can handle two copies of MUSHclient running at once. If I go "pfft", you know what happened." Severy-5 says, "You don't need two copies of MUSHclient" Severy-5 says, "MUSHclient can open any number of windows to the MOO" Greg-2 says, "You need a separate world configuration file for each window." Greg-2 says, "If you got here via ASI MOO, just open your TRLC MOO window." irs says, "Oops. Well, I don't know how to set up a separate world configuration file. But I've got MUSHclient running twice, so I think my clone is in the main lobby." Severy-5 says, "File->New World... in MUSHclient, it doesn't get much easier than that" irs says, "About some things, I guess I'm not so bright ." Severy-5 says, "Just ask questions, we'll answer 'em :-)" Severy-5 says, "Ok, while we're waiting for the elections principals to arrive, let's move on to the SEA agenda item" Severy-5 says, "I assume all of you have seen the SEA invitation that I forwarded yesterday?" irs reads the meeting agenda kokhmmm has arrived. kokhmmm says, "Hi everyone" Severy-5 says, "Hi, Peter!" kokhmmm reads the meeting agenda irs says, "It sounds dimly familiar, but I can't find it, Randall." MikeD says, "I didn't see that Randall" Severy-5 says, "Yesterday early afternoon, titled "Invitation to join the Space Exploration Alliance"" MikeD says, "what list ?" MikeD says, "leaders?" Severy-5 says, "leaders@moonsociety.org" john-r says, "i did not see it" john-r says, "the only one i see is nss a sig item" Severy-5 says, "Hmm, something must have gone haywire with the forward then, darn it :-(" dcarson says, "don't see it" Severy-5 says, "And I don't have a copy on this machine at home :-(" Severy-5 says, "Ok, well, I'll summarize it as best I can..." Severy-5 says, "At 12:18 pm yesterday afternoon we received a formal invitation to join the Space Exploration Alliance from Tony DeTora, the Executive Director of the Space Frontier Foundation" kokhmmm says, "don't see it either" MikeD says, "how much will it cost?" Severy-5 says, "No cost" dcarson says, "seems like a reasonable idea to me" DaveW-1 says, "what are the benefits and/or obligations" Severy-5 says, "The e-mail stated "We ask that, if you choose to join us, you make a public statement of support similar to that made by all of the participating members"" MikeD says, "obligations being potential costs" Severy-5 says, "The statement of support made by the Space Frontier Foundation is available at http://www.space-frontier.org/PressReleases/2004/20040507moonmarsbeyond.html" kokhmmm says, "By the way, I had plenty of time with George Whitesides, new NSS Exec Dir. He really impressed me. He is a "Big Tent" person through and through in favor of collaboration and joint projects and inclusion." Severy-5 says, "I agree 100%, Peter, I've spent a lot of time with George over the past two months and have seen the same thing" Severy-5 says, "I was talking with him on the phone just before the meeting about the next agenda item :-)" MikeD reads the meeting agenda Severy-5 says, "Also from the e-mail: "The SEA is pleased to invite Moon Society to join the SEA. We believe that the inclusion of Moon Society will be of great benefit to the SEA and will help strengthen the effort. Based upon our recent conversation, we know that you are interested in supporting this initiative. As I mentioned, there are no dues to join the SEA."" Severy-5 says, "The charter of the alliance is outlined in the original press release, which can be found at http://www.nss.org/news/releases/pr20040508.html" Greg-2 says, "So, it doesn't cost us anything and the only obligation is to put out a press release saying that we did? Sounds like a pretty good deal to me?" Severy-5 says, "The first major project of the SEA will be the Moon-Mars Blitz on Capital Hill (formerly the NSS Legislative Conference) in mid-July, all members of the SEA are invited (but not obligated) to participate in the Blitz." Severy-5 says, "I'll probably be going, since it's local for me" dcarson says, "which would be a good thing to get involved in" dcarson says, "and having our thoughts as part of whats being siad is a very good thing" Severy-5 says, "So, if everyone agrees that joining the SEA is a good thing, I think we need to do two things: 1) have the Board vote on the invitation, and 2) issue a press release making a public statement of support" dcarson says, "said" kokhmmm says, "The Mars Society is trying to field a really big contingent for the blitz, but remains to be seen if volunteers commit." Severy-5 says, "The SEA will be issuing another press release in a couple of days, so it would be nice to have our name included by that time" Greg-2 says, "Yes, let's convene a meeting of the board right now so that we can do it." kokhmmm says, "Let's go for it." Severy-5 picks up his gavel dcarson says, "I waive notice" Severy-5 says, "Thwack!" irs says, "I've got some ideas for the press release that can probably be cleaned up and ready to go by Friday night." Greg-2 says, "I waive notice." kokhmmm says, "I waive notice" Severy-5 says, "I hereby call to order this meeting of the Moon Society Board of Directors" Severy-5 says, "Everyone please waive notice of the meeting" Severy-5 waives notice Greg-2 says, "Who are we missing?" Greg-2 says, "Arther and John?" Greg-2 says, "Arthur, too" kokhmmm says, "Arthur, Michael, John?" Severy-5 says, "We're missing Arthur, Michael, and John" Greg-2 says, "Yeah, and Michael." Severy-5 says, "Is four a quorum?" Greg-2 says, "I'll do a quick check." kokhmmm says, "Its a majority" dcarson pokes john Greg-2 says, "(a) Quorum: At any meeting of a Body, one-half of the Voting Members of the Body shall constitute a quorum for the transaction of the business of the Society. " Greg-2 says, "We're good." Severy-5 says, "Ok, let's move on then" Severy-5 says, "I move that the Moon Society accept the invitation to join the Space Exploration Alliance" kokhmmm says, "Second" Severy-5 says, "All in favor?" john-r says, "i agree to waiver notice" Greg-2 says, "Aye" Severy-5 says, "Aye" kokhmmm says, "Aye" john-r says, "Aye" dcarson says, "aye" Severy-5 says, "By a vote of 5 to 0 with 2 not present, the motion passes!" Greg-2 says, "Bylaws Note: "A Member's attendance at any meeting shall constitute a waiver of notice of such meeting, excepting such attendance at a meeting by the Member for the purpose of objecting to the transaction of business because the meeting is not lawfully called or convened." So we don't even need to waive notice if we are." Severy-5 says, "Good" Severy-5 says, "Ok, any other business to come before the board tonight?" Severy-5 says, "I move to adjourn" Greg-2 says, "I think that's it." Greg-2 says, "Second" Severy-5 says, "All in favor?" Greg-2 says, "aye" Severy-5 says, "Aye" dcarson says, "aye" john-r says, "aye" Severy-5 says, "Thwap!" john-r says, "ouch, that hurt" Greg-2 says, "Ouch! Be careful with that thing!" Severy-5 says, "The board is adjourned" Severy-5 puts down the gavel very carefully Severy-5 grins. john-r says, "LOL" irs says, "As I said, I think I can have the press release ready in two days. If someone has a contact with our newly joined comrades, who would be willing to pass along the list they sent their press release(s) to, it would be a big help." Severy-5 says, "Ok, Ian, can you get a press release ready by Friday?" MikeD says, "if you put you hand under it, you can expect to get hurt" Severy-5 says, "Great, Ian!" Greg-2 says, "I was trying to steal Randall's strike plate." Severy-5 says, "Yes, I'll be talking with George later tonight, I'll ask him about press release distribution" irs says, "Names, organizations, addresses would be great." irs says, "Thanks, Randall." john-r says, "curious if the draft of press release will be on the leaders list?" Severy-5 says, "Ok, any further discussion on SEA before we move on?" irs says, "Can be, but if we want it out fast, I'll have to limit discussion." Greg-2 says, "Oh... FYI, Nancy and Missy are in a summit conference tonight so we might not have an update to membership processing beyond last week's report." Severy-5 says, "Oops" Greg-2 says, "I think we should all put on our thinking caps and ponder what we can do with the SEA." john-r says, "understood Ian, we snnooze , we lose :)" Severy-5 says, "Ian, you have the URL to the SFF press release for a sample?" Arthur arrives. Severy-5 says, "Welcome, Arthur!" john-r says, "Hi Arthur" Arthur says, "Hi guys - putting kids to bed..." Severy-5 says, "Do a "play current on recorder" to catch up, we've been busy :-)" irs says, "That you posted about 10 minutes ago? Yeah, I just printed it out for further use. Also got the NSS url you posted. Sometimes I pay attention ." Severy-5 chuckles. Severy-5 says, "Just making sure :-)" Severy-5 says, "Arthur, I assume you've heard about Rutan's 100km test flight in 2-1/2 weeks?" Greg-2 plays "The Londonderry Air" on the recorder. Severy-5 laughs. kokhmmm says, "Before we move on. Three cheers for Randall who is this year's winner of NSS' Space Activist of the Year award, a beautiful 6" solid pewter Moon Globe in full relief with mountains and craters. I had won the award in 1998." Greg-2 says, "Cool bean! Hip, Hip, Hoorah!" john-r says, "wow" kokhmmm says, "Randall, did you have trouble getting your "cannon ball" through airport security?" Severy-5 says, "I followed in some good footsteps, Peter :-)" dcarson says, "congrats Randall" irs says, "Cool. And a nifty-sounding trophy, too. Congratulations." john-r says, "neat oh" Severy-5 says, "The bowling ball :-) made it through security just fine in my suitcase, the plaque didn't fare so well :-(" john-r says, "Congratulations Randall" Severy-5 says, "They must have used the other suitcase that held the plaque as a drum, I've never seen a piece of glass shatter into so many pieces :-(" Severy-5 says, "I was actually vacuuming glass *dust* out of the suitcase :-(" kokhmmm says, "Randall helped salvage NSS' trashed database and is bringing to NSS all the neat features of Team Director etc that we have been so blessed with." dcarson says, "ouch" Arthur says, "Yup, I knew about Rutan's flight sometime this morning - I was one of the 2 people quoted in the slashdot article on it this afternoon..." Severy-5 says, "Michael already has a plane ticket to Mojave, I'm leaning towards going out there myself as well " Arthur says, "glass *dust* probably resembles moon dust in some ways :-)" Greg-2 says, "Very much so!" kokhmmm says, "Tell me. I was helping move someone all day and haven't seen any news." Arthur says, "June 21st, 6:30 am" Arthur says, "one pilot, no passengers, so not an x-prize flight" Severy-5 says, "http://www.scaled.com/projects/tierone/New_Index/news/062104.htm" Severy-5 says, "Yup, but I bet they'll announce the X-Prize attempt right after that flight" Severy-5 says, "Which matches the August attempt timeframe I heard from sources I can't name :-)" Arthur says, "By the way, excellent work on joining the SEA" Severy-5 says, "The invitation was a little belated, but better late than never :-)" john-r steps away for just a bit Greg-2 says, "Yeah, Scaled Composites is right on schedule (according to sources I won't name, either)." irs says, "Randall, do you have a source in Scaled? Have you been holding out on me?" Severy-5 says, "I have a source in the X-Prize Foundation, Ian, and only since ISDC" irs says, "Sorry if I'm slow. Kit just finished cooking dinner (broiling fish); had to disconnect the smoke alarm, and now I have to eat." Severy-5 says, "It looks like Amy won't be joining us, so let's return to the first agenda item" Severy-5 says, "Where do we stand on the elections?" kokhmmm says, "Still at 2 for Pres, 1 for Sec., and 8 for Board, I believe." Severy-5 says, "Nominations are due by June 15th, right, Peter?" kokhmmm says, "Nominations close on the 15th so the June MMM will be released as PDF that night with the list of candidates to be elected by August 1" Severy-5 says, "Got it" kokhmmm says, "elections@moonsociety.org mail goes to Amy, but my name was not removed so I get nominations also." Greg-2 says, "Are we accepting email votes or only paper?" Greg-2 says, "I think elections@moonsociety.org also goes to Team Director." Severy-5 says, "We did e-mail votes last year, right?" Greg-2 says, "Yes, we did." kokhmmm says, "Last year we accepted both, only two paper votes came in, all the rest were email." Greg-2 says, "Right." Severy-5 says, "I don't see any reason not to accept email votes" Severy-5 says, "And yes, I think elections@moonsociety.org goes to a Team Director mailbox" Greg-2 says, "Just wanted to make sure. The ballot should be explicit about that." Greg-2 says, "Have we set a due date for final ballots?" kokhmmm says, "It was explicit about that last year. We'll just go with the same language both in MMM and in the email announcement." Greg-2 says, "Good." Severy-5 says, "Sounds good" Severy-5 says, "Ok, anything else on elections for tonight?" kokhmmm says, "final ballots due by 8/1/04" kokhmmm says, "Unless you want to allow more time." dcarson says, "that sounds like enough" Severy-5 says, "A month and a half should be long enough, no reason to drag it on more" kokhmmm says, "I don't think more time is needed. We are way ahead of last year's schedule when we started late." irs says, "It's not quite a month and a half: for those who only receive paper copies of the ballots, they only have from the time of receipt, which is later." kokhmmm says, "Yes, that's true, Ian, and the lateness of the hardcopy is out of my hands, but I'll try to encourage all the other parties involved to expedite it. However we will email everyone who has a valid email address in Team Director." kokhmmm says, "I'll work towards the goal of getting the hardcopy to the printer on the 16th." Severy-5 says, "Thanks, Peter" kokhmmm says, "If they don't care enough to keep a valid email address on file, they probably won't care enough to vote." Severy-5 says, "Ok, anything else on elections for tonight?" kokhmmm says, "Just got the OASIS (NSS los Angeles) list for MMM. It is up!" Greg-2 says, "Let's make sure we don't disenfranchise any members just because they're not in the electronic loop." Severy-5 says, "Great!" Greg-2 says, "What is the OASIS list?" irs says, "Not necessarily true, Peter. Some people really don't have e-mail addresses." john-r says, "its a group that gets MMM" kokhmmm says, "I'll let everyone know when MMM 176 goes to the bulk mail unit, and if need be, we can hold the vote. Also we can say that votes have to be postmarked by 8/1 rather than received by that date." kokhmmm says, "Greg, just explained that. OASIS is NSS Los Angeles chapter. 41 of their 100 members checked the MMM option and pay extra dues." kokhmmm says, "OASIS is an acronym for Organization for the Advancement of Settlements In Space" Greg-2 says, "Yeah, I know those guys. I just didn't understand the part about them subsribing to MMM." Severy-5 says, "Ok, let's move on in the agenda" Severy-5 says, "Next up is the relationship between the Moon Society and NSS" kokhmmm says, "We can postpone to August 15 if you like but then we won't be able to announce the results until the following month's issue." Severy-5 says, "I know that my e-mail about that this afternoon *did* go to the leaders list, has everyone seen it?" Greg-2 says, "Yup" DaveW-1 says, "yes" kokhmmm says, "Yes, saw it" john-r says, "yes" dcarson says, "yep" Arthur says, "Yes" irs says, "I had a question about it." Arthur says, "I didn't get the SEA one though (like everybody else)" Greg-2 says, "If "SIG" is the wrong term we should adapt to NSS terminology. What do they call the Mars Society?" Severy-5 says, "Ok, I talked to George (NSS ED) this evening about that to get his opinions, and he's open to just about anything we want to do if it makes sense (which is about how he deals with everything :-))" kokhmmm says, "The Mars Society is not related at all to NSS. " Severy-5 says, "The Mars Society is not an NSS SIG" irs says, "Merger sounds like we'd be a much more important part of things than SIG. Am I missing something in that?" Severy-5 says, "George doesn't care about the SIG label, it was Jeff that had a problem with it for a reason he wouldn't elaborate on" Arthur says, "It's more things like Peter's LRS or PASA or Minnesota Space Frontier - they're special chapters with independent finances and separate memberships..." kokhmmm says, "I believe we have to approach this through George or Jim Plaxco and get a deal like the Space Nursing Society which retains its independence yet is listed as a chapter." Arthur says, "Or Space Nursing, right" Greg-2 says, "Yeah, lots of chapters are independently incorporated, especially the old L5 Society chapters." Greg-2 says, "I know the guy who started that trend. :)" Severy-5 says, "Ian, NSS has 10,000 members, we have 187, a "merger" is a euphemistic term, it would be more of an absorption :-(" kokhmmm says, "Jeff has a one track mind and would absorb us to the point that we would simply be replaced by a Moon "Section"" Greg-2 says, "Randall, right." Severy-5 says, "Exactly, Peter" Arthur says, "NSS chapters are listed here: http://www.nsschapters.org/a/nsschapterlist.html" irs says, "Ah, I see. In that case, merger sounds like a bad idea. And maintaining separate everything sounds like a good idea." Severy-5 says, "There is some significant pressure in the NSS board to move away from having SIGs listed as "chapters"" Greg-2 says, "Oh, I see it. We would be a "Special Interest Chapter."" Greg-2 says, "Or not." kokhmmm says, "For the Space Nursing Society, with 409 members, the advantages of listing as an NSS special interest or at large chapter is getting listed in Ad Astra and being able to submit articles in AA and advertise their projects to a much wider list of interested persons. That's the prize." Greg-2 says, "My gut feeling is that SIG would be more appropriate that SIC." Severy-5 says, "So we have two extremes of possibilities: outright merger on one side, and the current status quo on the other" irs says, "Sounds like a nice prize. Access to a larger audience sounds very good." kokhmmm says, "We could advertise MMM to all NSS members and that might get us out of the woods." Severy-5 says, "Peter and I both agree that something in between would be best, but the question is where in between?" Arthur says, "Yes, I think the advantage for MMM in particular is a big one" kokhmmm says, "However, I have figured out how we can do that without joining and am proceeding to put that together." Severy-5 says, "As long as it's not detrimental to NSS in any way, I think George will go along with whatever we come up with" Greg-2 says, "I don't like the current status quo. I don't think completely dismantling the Moon Society would advance our goals. So I still favor SIG." Severy-5 says, "So what would the Moon Society as SIG do vis-a-vis NSS?" kokhmmm says, "Being in the NSS loop would be the single most effective way of attracting new members. But I would hesitate to allow any supervision or interference with our internal matters, finances, or dues." Arthur says, "Do we particularly care if it's labeled a chapter or a "group"? Would making it a "group" take it out of the domain of the VP for Chapters? Any other reason behind the naming issue?" Severy-5 says, "One idea already floated is to run a Moon Track at ISDCs, as ASI did in 1998" Greg-2 says, "So... I think we should propose to the NSS that they accept the Moon Society as a Special Interest Group for the NSS, chartered to coordinate NSS activities related to settlement and exploration of the moon." dcarson says, "next year migt be a good time, we have several local people" Greg-2 says, "Yup, running the moon track at the ISDC would be a key responsibility for the Moon Society." Severy-5 says, "Arthur, there was some noise in the NSS board meeting on Sunday about confusion between geographically-distinct chapters and the worldwide special interest chapters" irs says, "Sounds like a nice, broadly inclusive charter, Greg. I like it." Severy-5 says, "Yup, good wording, Greg" kokhmmm says, "Another thing in question is how many of our members would be required to be members of NSS. I know Linda Push, the head of the Space Nursing Society, and I will ask her to send me the terms and conditions of the relationship that they established with NSS. I think we should not proceed until we have their agreement in front of us." Greg-2 says, "The Moon Society could accept all NSS members as non-voting, non-dues-paying, non-publications-receiving associate members." Severy-5 says, "Sounds like a good plan, Peter, although the atmosphere within NSS has changed drastically from when that relationship was established" Arthur says, "As far as I know from NSS chapter rules, you need 3 members of the organization to be NSS members... however, that may include the officers." irs says, "That's a good question. I am not a member of the NSS because I saw no reason to join something that, to me, looks like nothing more than a political lobbying organization." Arthur says, "Ooh, greg, good way to boost MS membership :-)" Greg-2 says, "That's changing, Ian, and the grass roots have always been interested in more than just politicking." dcarson says, "ditto Ian, but I would join if we were a SIG" kokhmmm says, "The United Societies of Space had also had a SIG agreement with NSS but I think they are now inactive. However, I will email Declan O'Donnell about their agreement also." Greg-2 says, "Yeah, I'll confess that I'm way behind in my NSS dues. I've moved too many times and lost contact." Severy-5 says, "Yup, in an e-mail discussion with Bruce Mackenzie yesterday, I described the changes within NSS as the "inmates taking over the asylum", which isn't too far from the truth :-)" Severy-5 says, "Declan had an exhibit at ISDC, so they may not be completely inactive" Greg-2 says, "I'm thinking that if we come up with neat projets for the members and let them exercise their sense of wonder -- besides just supporting poltical events -- it might revitalize interest in the NSS." irs says, "Well, that was my not-so-completely-uninformed outsider's view of the group. If it's changed, that's good." Arthur says, "The other requirement for a chapter is to send an annual report to the organization - as a separate 501c(3) we wouldn't need to send financial data, but not sending a report for several years in a row is what gets chapters (like USIS I suspect) de-listed." Greg-2 is suffering mightily from having had to miss the ISDC in Oklahoma City; still sulking about that. :( irs says, "Oh, Declan! He's listed as a guest on the Space Show either last night or Saturday." dcarson says, "we should have that report for our membership anyway" Severy-5 says, "Well, you'll just have to come to ISDC 2005 next May to make up for that, Greg :-)" Greg-2 says, "Sending financial data would be to problem at all." Arthur says, "By the way, NSS's Chicago chapter just started a moon base project" Severy-5 says, "By the way, I had a good crowd for the Artemis Project presentation Friday morning" Greg-2 says, "At least, I would not object to it, and I suspect Scotty can produce more meticulous financial reports than they've seen since 1978." kokhmmm says, "Yes, Greg, that was my idea behind my previous suggestion that the 20 or so joint Moon Society NSS members found a Moon SIG chapter separate from us to attract NSS' Moon-interested members so we could collaborate with them on projects, as they could tap NSS' projects money pool." Greg-2 says, "Randall, it's a date! DC in Ought Five!" kokhmmm says, "But finding separate officers would be the hard trick." Greg-2 says, "And I'll make sure to get dental work taken care of *before* the ISDC!" irs says, "Hmm. Tried to get to that NSS page listing the chapters (or whatever it was). Crashed Navigator." Severy-5 says, " http://chapters.nss.org" kokhmmm says, "Ian and Greg, go to www.nsschapters.org rather than nss.org" Arthur says, "oops - that was Jim Plaxco's doing - an infinite maze of tables..." Greg-2 says, "Peter, yeah. I don't see why the whole Moon Society can't be designated an NSS SIG." Severy-5 says, "Somehow I got drafted to be on the ISDC 2005 organizing committee :-)" kokhmmm says, "An NSS Moon SIG but still independent like the Space Nursing Society" Greg-2 says, "Unless NSS's internal organization has changed since I first drafted it, there's no problem with designating an independently incorporated organization as a chapter. So I don't see any reason not to extend that to a SIG." irs says, "No can do. Crashed Navigator. I'm gonna have to reboot the machine, so it'll keep." Severy-5 says, "Ok, I'll run this discussion by George later tonight for his feedback, and wait for Peter's research on the Space Nursing Society agreement and then we can put together a formal proposal" kokhmmm says, "We began as a chapter (LRS) but incorporated back in 1991. Oregon L5, Minnesota SFS, Huntsville L5 and a few others are incorporated" Greg-2 says, "Footnote: If the NSS board prefers "chapter" instead of "group" I have no objection to it. My preferencd would be for "SIG", though, because I think it's less confusing to innocent bystanders." Severy-5 says, "I agree, Greg" Greg-2 says, "The AIAA has Working Groups and Techincal Committees, and that terminology would work, too." kokhmmm says, "I agree Greg, over Jeffrey Liss' objections. Liss is a lawyer and the legal association has sections." irs says, "Something to keep in mind, though, is that most of those terms imply subservience." Greg-2 says, "Hmm... "Sections" doesn't scan right in my brain, but hey, I don't care if they call us a "coven" as long as we can work on moon stuff. :)" kokhmmm says, "Liss is Senior VP but that is just a title. We can get past him. OUR terms will be accepted." Severy-5 says, "Ok, anything further on the Moon Society/NSS relationship tonight?" Greg-2 says, "What's the next action? Do we write a proposal to the NSS?" Severy-5 says, "Yup" kokhmmm says, "Yah, but if we are a coven, you and I and all of us would have to become warlocks. And Amy a witch. I don't think she'd go for that!" Arthur says, "after Peter checks with Space Nursing?" Severy-5 says, "Right" Greg-2 says, "Erm... I feel an action item winging its way toward Plano. :(" Severy-5 grins. kokhmmm says, "But Greg, let's wait to see if I can get the language that USIS and the Space Nursing Society work under. No hurry!!" irs says, "I can talk to some of the witches I know for pointers...." Severy-5 says, "I can help with the proposal" Greg-2 says, "OKOKOK... I will have a draft of a proposal to the NSS in the Leaders directory before the next Leaderhip Council meeting." Greg-2 says, "Thanks, Randall. Maybe we can brainstorm this thing." Greg-2 says, "We need Scotty's review, too, to make sure we get the legal beagle wording right." Severy-5 says, "Yup" Greg-2 says, "Although Jeff Liss will probably help with tht." Greg-2 says, "that" Greg-2 says, "I wanna be a whitelighter, whatever that is. Maybe I'll get to meet Rose McGowan! :)" Severy-5 laughs. irs says, "huh?" Greg-2 says, "Ian, it's a reference to the television show "Charmed"." kokhmmm says, "I'll see if I can find Linda's email address tonight and write her before I tunn in." kokhmmm says, "Also Declan" irs says, "Ah, haven't seen it." Severy-5 says, "Ok, anything further on the Moon Society/NSS relationship tonight?" Arthur says, "I think it's great!" Severy-5 says, "If not, let's move on to the next agenda item: Membership Services" Severy-5 says, "Any progress on the paper renewal notices, Greg?" Greg-2 says, "Not since last week, Randall. I *still* need to set up that mail/merge for Missy." Michael arrives. Severy-5 says, "Ok, if we're going to have a closer relationship with NSS, I think it's imperative that we get our membership house in order as soon as possible" Severy-5 says, "Welcome, Michael!" Michael says, "hi guys..... just got back from an MIT Forum meeting..." Severy-5 says, "We've been busy in your absence! Do a "play current on recorder" to catch up..." Severy-5 says, "By the way, I may be joining you in Mojave :-)" kokhmmm says, "By the way, Randall, I haven't been receiving MOO Logs for some time or have you stopped sending them out?" Michael says, "excellent! I'll be hanging out at the XCOR hangar" Greg-2 says, "[MEMO] I just took a pain pill, so if I start rambling, just tell me to shut up." Severy-5 says, "I have been remiss in my duties for sending out meeting transcripts, Peter" Severy-5 says, "NSS may have a tent of some kind there, if so that's where I'll be :-)" kokhmmm says, "Speaking of travelling, I will be in Atlanta July 21-25. Is there anything usefull I could do there? Call a meeting of area members?" Arthur says, "Randall, could some of the NSS membership work apply to Moon Society too? Or is it too specialized?" Severy-5 says, "I spoke with Randall Clague a bit at ISDC, he seemed like a sharp guy" Severy-5 says, "Some of the Team Director improvements made for NSS have already been included in the other Team Director systems, including the Moon Society/NSS one (see the Reports screen for the most visible improvements)" Severy-5 says, "Most of the really specialized NSS membership system functionality is only applicable to an organization with tens of thousands of members and a mailing budget in the hundreds of thousands of dollars" Severy-5 says, "The number of pieces of mail that NSS mails out is rather impressive, and every single piece now has a mailing address label generated by Team Director :-)" Arthur says, "I'll be in Miami July 13-16 - do we have any members in Florida?" Severy-5 says, "Check the Team Director "Members by Location" or "Members by Distance" report for Florida" Arthur says, "duh" kokhmmm says, "Arthur, can we do a special TeamDir report that would get us that info?" Severy-5 says, "Most definitely, Peter" kokhmmm says, "Thanks, Randall. I'll get out a letter soon." Severy-5 says, "Peter, Michael is in Atlanta, you may want to check with him on his schedule" kokhmmm says, "Will do" Michael finishes reviewing the meeting so far.... excellent progress... I concur with the vote to join SEA and the action items on the NSS issue.... Arthur says, "a good half-dozen in Florida with current memberships; 47 total..." Severy-5 says, "Ok, anything else on Membership Services for tonight?" Michael reads the meeting agenda Michael says, "doesn't look like there is...." Severy-5 says, "By the way, for ISDC 2005 we're trying to make arrangements to hold the Awards Banquet at the new Smithsonian Udvar-Hazy museum, right in front of the shuttle Enterprise :-)" kokhmmm says, "On chapters, generally status quo. St. Louis and Brigham Young University chapters are very active. Mike D is working hard to stir up some action by providing greatly improved chapter websites that fit in with the Moon Society website template." Michael says, "I was there last week... excellent venue...." Severy-5 says, "I'm still trying to find the time to make it down there, it hasn't been easy :-(" Michael says, "make sure you allocate at least 4 hours." Severy-5 says, "Yup, that's the problem" dcarson says, "maybe we should try to arrange a trip by the mid-atlantic chapter?" Severy-5 says, "We only had four hours at the Kansas Cosmosphere last Thursday, and it wasn't nearly enough, that place is amazing" Severy-5 says, "Yup, that would be fun, Dana" Severy-5 says, "I need to reword the "Moon Society Flyer and Brochure" to "Moon Society Brochure and Exhibit"" Severy-5 says, "On the brochure, my thought was that we needed a foldout brochure like the one we used to have for ASI, would that be useful?" dcarson says, "for next years ISDC, as someone helping with science programming for Balticon that same weekend can I arrange to contact peopel to see if they would be willing to do a talk at balticon some afternoon or evening?" Severy-5 says, "Or is the flyer sufficient?" dcarson says, "I think the flyer is fine" Severy-5 says, "Dana, next year's ISDC will be the weekend *before* Memorial Day, there were just too many conflicts to keep using that weekend" dcarson says, "ah good I can do both fully then" Severy-5 says, "May 19-22, 2005 are the dates for ISDC 2005" Severy-5 says, "Yup, and I can make it to Balticon for the first time in many years :-)" Arthur says, "I just updated that on the NSS home page by the way" Severy-5 says, "Great! Thanks, Arthur!" Michael says, "'bout time they realized people's wives weren't going to let them off that weekend! ;-)" dcarson says, "schedule an ISDC report as a Balticon talk?" irs says, "What kind of rewording, Randall." irs says, "Baltimore two weekends in a row? Hmm. Hope to have more finances by then." Michael reads the meeting agenda Severy-5 just got a phone call IRL, but he will be right back. Severy-5 says, "rewording, Ian?" irs says, "Didn't you say you need to reword the flyer?" Severy-5 says, "No, the flyer is done" Severy-5 says, "The question I raised was if we wanted to have a separate fold-out brochure, like the one we used to have for ASI" Severy-5 says, "And regarding the exhibit, Greg proposed a travelling exhibit for the Moon Society/Artemis Project that we could take to conferences like ISDC, instead of trying to build a new one for each conference" Severy-5 says, "I took just such an exhibit to ISDC for the CyberTeams exhibit and it worked really well" irs says, "Ah, my mistake. Yes, I like the idea of a fold-out brochure. Are we in a rush for it, or can I put it like fourth on my list?" Severy-5 says, "It was a table-top exhibit that folded small enough to pack easily in a suitcase (or it could be checked separately as well)" Severy-5 says, "And the exhibit and all printed graphics for the exhibit (which are velcroed to the display) cost only around $375" Severy-5 says, "So I think that would be a very useful investment for the Moon Society to make" Severy-5 says, "There is no rush for the fold-out brochure, we can survive with just the flyer for the time being" irs has disconnected. irs has connected. john-r says, "Want to add the issue of a travling exibit to the On-Going Projects area of agenda?" Severy-5 says, "I have some URLs for the table-top exhibit in the office that I can send to the team tomorrow" irs says, "Am I back?" Michael says, "yes" Severy-5 says, "Yes, you're back!" john-r says, "oh oh , he's back" Severy-5 says, "I think it goes as part of the renamed Brochure and Exhibit agenda item, John" irs says, "What I tried to say, as my connection was going down, was: "I'll leave the exhibit to others. I can handle the brochure, but if anyone has samples (an NSS or Mars Society brochure, for starters), I'd be very happy to see them." Severy-5 says, "The ASI brochure is probably a good starting point" Severy-5 says, "Do you have one of those lying around?" john-r says, "i see on renamed item" irs . o O ( I have the text somewhere, but can't recall where. If you've got an easy copy, that would be nice. ) Severy-5 says, "I'll have to see if I can dig it up, I think I posted it somewhere a long while ago" kokhmmm says, "Ian, I'll try my hand at a brochure and send it to you. Feel free to pick and choose or ignore." Severy-5 says, "Great!" Severy-5 says, "Ok, moving on in the agenda" Severy-5 says, "I don't have anything new to report on the Lunar Directory, except that I distributed more flyers about that at ISDC" irs says, "I can do that, Peter, or I can do it myself if you have other, more important uses for your time." Severy-5 says, "Peter already gave his Chapters Update" Severy-5 says, "So at this point, given the time, I'd like to throw open the rest of the agenda for anyone to comment on" irs says, "That's something that sort of came up a while back: once we find a volunteer for a job, we ought not waste our own time doing that job for the volunteer." Severy-5 says, "Anyone have anything to report on any other agenda item?" Michael says, "no update on the radiometer stuff.... TO is supposed to be working on a proposal that includes how the money flows." john-r says, "any word on -- Lunar Radiometer Fundraising Project (Michael) " john-r says, "oops" Severy-5 grins. Michael says, "until I get that proposal there's nothing much to do...." kokhmmm says, "Chapters status quo. But I have been working on a redefinition of Outposts. Not just someone who wants to be a chapter contact, but anyone who either is to far from a listed chapter, or in the boondocks where a chapter would be unviable, or who prefers to work alone, BUT who wants to do something to help, such as public outreach, making his/her own displays or speaking or writing or helping in other ways. This came to me when I met member Kenneth Murphy of Plano, TX, who has on his own made a great display table setup - he did not realize that the North Texas chapter was in his area. I will get him connected. But what he did on his own, and the validity of that approach is what impressed me. Let's empower individuals with status and give them resources (hook them up to the Space Chapter Hub)" Michael says, "as far as the RTTM stuff, I'm going to force myself to spend a few hours over the weekend doing some outreach on that." kokhmmm says, "Also, I will be at the Mars Society Convention in Chicago in August" kokhmmm says, "I am speaking on a Mars Calendar, but also on the Outpost system that empowers individuals (I am importing that to NSS also)" Severy-5 says, "At this point, Michael, it doesn't look like I'll make it to RTTM. Between ISDC and the Moon/Mars Blitz there are just too many conferences" john-r says, "Kenneth Murphy is a moonsociety member?" Severy-5 says, "I still may make it to the Mars Society Convention (Chicago is pretty convenient to get to), but I'm not sure yet" Michael says, "yep... the timing of RTTM couldn't suck more...." kokhmmm says, "I will be happy to man a Moon Society booth if we can pay for a table. We need to ignore turf battles and forge working relationships. I am very much on Zubrin's and Maggie Zubrin's good side." Severy-5 says, "There is also a Space Elevators Conference in DC at the end of this month, I'm still debating that one as well (more for the cost than the location)" kokhmmm says, "John, he told me that he was, but it's immaterial to the point." irs says, "Space Elevators conference? Yet another one I've never heard of." Severy-5 says, "Kenneth Murphy is Moon Society member #1272" Severy-5 says, "Joined in May 2003" kokhmmm says, "John, Ken Murphy told me he was getting MMM. Perhaps I read to much into it. And he said he was working alone. But he is in touch with the North Texas NSS chapter in Arlington. We need to put him in touch with Scotty. Ken works in Plano but may live elsewhere." Severy-5 says, " http://www.isr.us/spaceelevatorconference/" Severy-5 says, "Ken lives in Addison, TX" Severy-5 says, "Wherever that is :-)" Arthur says, "Not far from James G. either I think..." john-r says, "he just fin his 1st yr , and paid for another yr, , the reason i wondered, is why he was not aware of the local chapter- relates to how well some use our web site, orrr lack of use of web site, from a web designer/team leader point of view" Severy-5 says, "Part of being a chapter leader should involve doing outreach to members/expired members in your area, I've done that with the Mid-Atlantic Chapter" Severy-5 says, "NSS chapters are just starting to do that now as well, now that they have access to a Team Director system of their own" Severy-5 says, "If Ken wasn't aware of the local chapter, that's because the chapter leader never tried to contact him :-(" john-r says, "agreeded Randall, i have looked at surrounding members, curr and expired, just a time thing between me and the wife" irs says, "What Randall said. Keeping old and greeting new members should be a chapter leader's main task (unless there is a local membership chairman)." dcarson says, "speaking of outreach, we need to start planning if we're going to have a party or such at worldcon" kokhmmm says, "Anyway, I got the idea of expanding the definition of Outpost when I saw what he had done and got the chance to speak about it later at ISDC and my proposal to transport the thus modified outpost system to NSS was very well received and I have been asked to talk to the Mars Society people about the same thing - empowering lone individuals, thinking outside the chapter box." dcarson says, "Ian you have a dealers table I think?" john-r says, "or ken has not surfed our web site enough, or uneasy with contacting peole(shy etc..)" Severy-5 says, "Where is Worldcon this year? and when?" dcarson says, "Boston, labor day weekend" Severy-5 says, "Hmmm" irs says, "I have one dealer table at WorldCon. When reservation time rolled around, and I asked if any of us wanted anymore space, I heard nothing, so I only reserved one for LRC Publications, which will be quite full." john-r says, "understood Peter, on outpost status with mars and nss" Severy-5 says, "Tempting" kokhmmm says, "Yes, now that Randall has sent me the list of NSS people in Wisconsin, first time I've had a list in years, I am planning a very agressive campaign." dcarson says, "should try to contact the local NSS and mars people and plan a large joint space party" kokhmmm says, "Hopefully, that will boost the number of MMM subscribers and people exposed to the Moon Society." Michael gets confirmation that he will indeed be at XCOR's hangar the evening prior to the launch.... john-r says, "sounds like a good idea Peter" kokhmmm says, "Also, I want to put a "sample selection" of back issue pdf files in a public access directory, to entice registrations from visitors." Severy-5 says, "Great, Michael!" kokhmmm says, "I will advertise that to NSS members on the electronic newsletter circuit, about 2,000 I think" dcarson says, "yes, samples can help sell it" Michael says, "btw, is anyone aware of any other ISDC trip reports or news items?" john-r says, "agreed on samples" irs says, "Oh, Michael reminds me. Anyone interested in writing an ISDC trip report for Artemis Magazine?" Severy-5 says, "I won't have any time for trip reports, unfortunately" kokhmmm says, "While we are on that, does anyone think that the suggestion to go public with access to all issues older than 6 months is a good one? I have serious reservations about that. Maybe older than a year." john-r says, "well, i better head out, the eyes are calling for some sleep" Michael says, "ian! I had firt dibs on Randall's trip report! ;-)" Severy-5 says, "And I only attended one presentation other than the four I gave myself, and spent all of Sunday locked up in the NSS board meeting, and I *can't* report on that :-)" john-r says, "i would say older than a year" irs says, "I'm only asking 'cause I'm paying." Severy-5 says, "You can't afford me, Ian :-)" kokhmmm says, "I'll write a report Ian. Does anyone know of other TMS attendees at ISDC besides me, Randall,Arthur, Marianne Dyson, Dale Amon, and Ken Murphy?" Michael says, "heh...... rocketforge can't pay. ;-)" irs says, "Back issues of fiction magazines are a fairly reliable, though small, source of income. Don't know about MMM, but they are a resource until you've given them all away. A representative sample, I should think, rather than everything." Severy-5 says, "I can't think of anyone else, Peter" Michael says, "well crud...... how am I supposed to compete with someone who actually *pays* for his articles.... that's just unfair competition...." Severy-5 chuckles. kokhmmm says, "I'll go with your suggestion, Ian. It was my first instinct also." john-r says, "good meeting, night to all" irs says, "You can always release more later if you want, but you can't really take them back." john-r has disconnected. kokhmmm says, "Night John, sorry you didn\'t make it to OK City." irs says, "And do remember to run a back-issues ad in each issue (something I've only recently had pounded into my head). Costs you nothing, fills a half-page, and might bring in some money (unless you're out of back issues, in which case....)." irs says, "Uh, it's getting kinda late here, and I still have an important something to write up to post to the artemis list, and morning comes early. Are we winding down, or is there anything else I'm needed for tonight?" Michael says, "I don't have anything to cover....." Severy-5 says, "Oh, Ian, I got an Artemis Magazine order for you at ISDC, and they guy wanted every back issue that is still available" Severy-5 says, "I'll drop the order form in the mail to you shortly" kokhmmm says, "Ian, I was thinking of offering a pack of back issues (# to be determined by postage prices) as an incentive for renewals to lapsed members" irs says, "Yep, still available, though I'm running low on a couple issues. Thanks, Randall." Severy-5 says, "I think you're all set for tonight, Ian, thanks!" irs says, "First, try offering them the issues they missed during their lapse. Keep it cheap, if you can." irs says, "Uh, that's at a price; not as a freebie for renewing." kokhmmm says, "Ian, we do not have back issues for the past two years. We've been ordering only enough to mail." The housekeeper arrives to cart john-r off to bed. kokhmmm says, "The back issues available fall under the classification "oldies but goodies"" irs says, "Well, it was a thought." kokhmmm says, "Appreciated, Ian" kokhmmm says, "I'll calculate the postage and offer them for that amount." kokhmmm says, "S&H only" irs says, "Plus the cost of the envelope, the trip to the post office, and a few cents profit. There's nothing wrong with making a little money." kokhmmm . o O ( about the Mars Convention table item. It is $100, and I think it is so important that if it's not okay'd I will try to pay for it myself (what's a $100 more debt?) ) dcarson says, "maybe Ian can have you sell subscriptions?" kokhmmm says, "Sure, Dana" irs says, "I've found that hand-selling Artemis Magazine works very well. But leaving out copies and flyers without anyone to talk about it is pretty much a waste. Nevertheless, let's work something out." irs says, "I'm gonna have to get going, folks." kokhmmm says, "I am not a good "closer"" kokhmmm says, "Good night Ian" irs says, "We'll talk, Peter. You may be better than you think." irs says, "Good night, all." kokhmmm says, "Could we package Artemis with a Moon Society Membership?" Severy-5 says, "Yup, I need to dig up some dinner soon" kokhmmm says, "Good night all" irs says, "That was my thought for the direct-mail marketing campaign I want to run soon. Let's think about it after I get some sleep ." irs says, "Good night, again." irs says, "This time, I'm really going." Arthur says, "good night Ian!" kokhmmm has disconnected. irs has disconnected. Michael goes home. DaveW-1 leaves. The housekeeper arrives to cart kokhmmm off to bed. The housekeeper arrives to cart irs off to bed. dcarson goes home. Arthur has disconnected. The housekeeper arrives to cart Arthur off to bed. -- End log: Thursday, June 3, 2004 1:05:32 am ASI Meeting Server time --