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<div class=Section1>

<p class=MsoNormal align=center style='text-align:center'><b>AAS Space Flight
Mechanics Committee</b></p>

<p class=MsoNormal align=center style='text-align:center'>&nbsp;</p>

<p class=MsoNormal align=center style='text-align:center'>Minutes of the Space
Flight Mechanic<span style='layout-grid-mode:line'> </span>meeting</p>

<p class=MsoNormal align=center style='text-align:center'><span
style='layout-grid-mode:line'>Maui (City), Hawaii (State)  (AAS Space Flight
Mechanics Conference)</span></p>

<p class=MsoNormal align=center style='text-align:center'>Presiding:  Dr. Terry
Alfreind Cefola, Chair</p>

<p class=MsoNormal>&nbsp;</p>

<p class=MsoNormal><b>Attendance</b><span style='font-weight:normal'>: </span></p>

<table border=1 cellspacing=0 cellpadding=0 style='border-collapse:collapse;
 border:none'>
 <tr>
  <td width=266 valign=top style='width:3.7in;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><u>Members present</u>:</p>
  <p class=MsoNormal>&nbsp;</p>
  <p class=MsoNormal>Terry Alfriend</p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>Maritha
  Akella</span></p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>Yoaz
  Bar-Sever </span></p>
  <p class=MsoNormal>Paul Cefola</p>
  <p class=MsoNormal>Shannon Coffey</p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>Ken
  Chan</span></p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>Scott
  Dahlke</span></p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>John
  Draim</span></p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>Jean
  DeLafontaine</span></p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>Richard
  Longman</span></p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>Alan
  Lovell</span></p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>Kim
  Luu</span></p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>Craig
  McLaughlin</span></p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>Jay
  Middour</span></p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>Steve
  Paris</span></p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>Hank
  Pernicka</span></p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>Ron
  Proulx</span></p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>Hanspeter
  Schaub</span></p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>Jayant
  Sharma</span></p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>Paul
  Schumacher</span></p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>John
  Seago</span></p>
  <p class=MsoNormal>Ron Vadali </p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>Bobby
  Williams</span></p>
  <p class=MsoNormal>&nbsp;</p>
  </td>
  <td width=176 valign=top style='width:2.45in;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><u>Guests:</u></p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>Lou
  D�Amario (AIAA)</span></p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>Christopher
  Hall</span></p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>Felix
  Hoots </span></p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>Moriba
  Jah</span></p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'><span
  class=msoDel><del cite="mailto:dvallado" datetime="2004-03-05T16:23">&nbsp;</del></span></span></p>
  <p class=MsoList style='margin-left:0in;text-indent:0in'><span
  style='font-size:12.0pt;font-family:"Times New Roman"'>Daniel Scheeres</span></p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>David
  Spencer</span></p>
  <p class=MsoNormal>David Vallado (05 Gen Chair)</p>
  <p class=MsoNormal><u>&nbsp;</u></p>
  <p class=MsoNormal><u>&nbsp;</u></p>
  <p class=MsoNormal><u>&nbsp;</u></p>
  <p class=MsoNormal><u>&nbsp;</u></p>
  <p class=MsoNormal><u>&nbsp;</u></p>
  <p class=MsoNormal><u>Members Absent</u>:</p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>Bob
  Bishop</span></p>
  <p class=MsoNormal>Rich Burns</p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>Robert
  Farquhar</span></p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>Michael
  Gabor</span></p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>David
  Goldstein</span></p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>Jim
  McAdams</span></p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>Paul
  Penzo</span></p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>Mark
  Soyka</span></p>
  <p class=MsoNormal>James Woodburn</p>
  <p class=MsoNormal>Michael Zedd</p>
  <p class=MsoList><span style='font-size:12.0pt;font-family:"Times New Roman"'>&nbsp;</span></p>
  <p class=MsoNormal>&nbsp;</p>
  </td>
 </tr>
</table>

<p class=MsoNormal>&nbsp;</p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify;text-indent:
-.25in;mso-list-change:"%1\:1\:0\:\." "Terry Alfriend" 20040227T1157;
tab-stops:list .25in'><span style='layout-grid-mode:line'><b>1.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b></span><b>Opening
remarks</b><span style='font-weight:normal'> � Terry Alfriend called the
meeting to order at 12:00.  Please note that the full committee roster is
available on the website (<a href="http://www.space-flight.org)/">http://www.space-flight.org)</a>.
 <span style='layout-grid-mode:line'> </span></span></p>

<p class=MsoNormal><span style='layout-grid-mode:line'>&nbsp;</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;mso-list-change:
"%1\:2\:0\:\." "Terry Alfriend" 20040227T1157;tab-stops:list .25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>2.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b></span><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>Minutes of the August
2003 meeting in Big Sky MT (Alfriend)</b></span><span style='font-size:12.0pt;
font-family:"Times New Roman"'> - Everyone had received the minutes via email,
and since there were no corrections, we unanimously approved the minutes
without change.</span></p>

<p class=MsoList2 style='text-align:justify'><span style='font-size:12.0pt;
font-family:"Times New Roman"'>&nbsp;</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;mso-list-change:
"%1\:3\:0\:\." "Terry Alfriend" 20040227T1157;tab-stops:list .25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>3.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b></span><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>New Assignments</b></span><span
style='font-size:12.0pt;font-family:"Times New Roman"'>. Rich Burns will be new
secretary. David Vallado and Ron Proulx took notes for this meeting. </span></p>

<p class=MsoList2 style='text-align:justify'><span style='font-size:12.0pt;
font-family:"Times New Roman"'>&nbsp;</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;mso-list-change:
"%1\:4\:0\:\." "Terry Alfriend" 20040227T1157;tab-stops:list .25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>4.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b></span><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>Treasurer�s Report</b></span><span
style='font-size:12.0pt;font-family:"Times New Roman"'> � Shannon Coffey
presented a spreadsheet showing debits and credits for the recent meetings. AAS
HQ has given us $20K of our funds in payback. This will start our own account
now. They still owe us about $15K, but by the end of the Maui conference,
almost all should be in our account now. The AAS is also beginning to make a
profit now which makes this happen quicker. </span></p>

<p class=MsoList2 style='margin-left:0in;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>&nbsp;</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;mso-list-change:
"%1\:5\:0\:\." "Terry Alfriend" 20040227T1157;tab-stops:list .25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>5.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b></span><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>Final Report on
Summer 2003, Big Sky, MT</b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>AAS Gen Chair &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <span
class=msoIns><ins cite="mailto:Terry%20Alfriend" datetime="2004-03-17T17:18">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </ins></span>Soyka
</b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>AAS Tech Chair &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; De
La Fontaine </b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>AIAA Gen Chair &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Sims
</b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>AIAA Tech Chair &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Treder
</b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>This is an AAS led
conference</b></span><span style='font-size:12.0pt;font-family:"Times New Roman"'>.
</span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><i> (Full report
included at the end of this document)</i></span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>Jean De La Fontaine
reported the final numbers from the Conference. The conference went very well.
The profit/loss was $3851.28. The report is attached. </span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>&nbsp;</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;mso-list-change:
"%1\:6\:0\:\." "Terry Alfriend" 20040227T1157;tab-stops:list .25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>6.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b></span><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>Interim report for
Winter 2004, Maui, Hawaii </b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>AAS Gen Chair &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <span
class=msoIns><ins cite="mailto:Terry%20Alfriend" datetime="2004-03-17T17:18">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </ins></span>Luu
</b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>AAS Tech Chair &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Shannon
Coffey</b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>AIAA Gen Chair &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Glover
</b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>AIAA Tech Chair &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Mazzoleni
</b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>This is an AAS led
conference</b></span><span style='font-size:12.0pt;font-family:"Times New Roman"'>.
</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>Kim Luu provided
information about the conference. &nbsp;There were 125 members, 57 nonmembers,
51 students, and 8 retired professionals for a total of 241. Some registrations
occurred on Saturday. Still the biggest rushes were at the end of day Sunday,
and Monday morning. The hotels both filled up. It was difficult to gauge the
Sunday reception � some numbers were off. The food ran out, but it didn�t seem
too bad. Luau tickets were included in the registration. Sold 330 total with
extra sales. Don�t� have final numbers yet, but it looks like $20-25K profit.
No registrants from NASA Goddard.</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>&nbsp;</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>Shannon Coffey presented
information from the technical side. There were 236 abstracts. 46 W/D before he
left. Seems high. There were 3 no-shows and about 190 papers scheduled. The
program was printed ahead of time. There was some discussion concerning how to
automate the technical portion � could spend some of the profits to get this up
and running. Will talk about later. </span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>&nbsp;</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>There was some
discussion about the fact that [some] conferences are making a lot of money.
Paul Cefola commented that the long term health should be the goal. Some will
make money, others won�t. A discussion ensued. The end result seemed to suggest
a balance is needed to be able to handle the unforeseen contingencies. </span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>&nbsp;</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;mso-list-change:
"%1\:7\:0\:\." "Terry Alfriend" 20040227T1157;tab-stops:list .25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>7.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b></span><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>Planning for Summer
2004, Providence, RI</b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>AAS Gen Chair &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <span
class=msoIns><ins cite="mailto:Terry%20Alfriend" datetime="2004-03-17T17:18">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </ins></span>Gabor
</b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>AAS Tech Chair &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Kluever
</b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>AIAA Gen Chair &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Neta</b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>AIAA Tech Chair &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Spencer</b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>This is an AIAA led
conference</b></span><span style='font-size:12.0pt;font-family:"Times New Roman"'>.</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>David Spencer reported
on the status of the meeting. The abstract deadline was extended past Jan 12 to
January 31. The conference is scheduled for 16-19 August 2004 in the Providence
convention center. There will be three days of papers with 3 parallel sessions.
Beny Neta will fight for space etc. in the pre-conference trip. Three special
sessions will be offered � navigation, sensor calibration and atmospheric
flight mechanics.</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>&nbsp;</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;mso-list-change:
"%1\:8\:0\:\." "Terry Alfriend" 20040227T1157;tab-stops:list .25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>8.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b></span><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>Planning for Winter
2005, Copper Mountain, Colorado</b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>AAS Gen Chair &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <span
class=msoIns><ins cite="mailto:Terry%20Alfriend" datetime="2004-03-17T17:19">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </ins></span>Vallado
</b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>AAS Tech Chair &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Gabor
</b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>AIAA Gen Chair &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Jenkins&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>AIAA Tech Chair &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Desai</b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>This is an AAS led
conference</b></span><span style='font-size:12.0pt;font-family:"Times New Roman"'>.
</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>David Vallado reported
on the status of the meeting. The conference is scheduled for 23-27 Jan, 2005.
The contract has been signed and the call for papers will be out in a week or
two. The AIAA representatives are Keith Jenkins and Prasun Desai. Comments were
made to be sure and have lots of water for the higher altitude and dryer
climate! There will be three &frac12; days of papers. Special event Tuesday
social � will probably include some cost in the registration. The registration
is estimated at $275-285 that is based on 125 attendees, and 25 students. Still
soliciting plenary sessions, session chairs, and special. </span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>&nbsp;</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;mso-list-change:
"%1\:9\:0\:\." "Terry Alfriend" 20040227T1157;tab-stops:list .25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>9.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></b></span><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>Planning for Summer
2005, Lake Tahoe</b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>AAS Gen Chair &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <span
class=msoIns><ins cite="mailto:Terry%20Alfriend" datetime="2004-03-17T17:19">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </ins></span>TBD
</b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>AAS Tech Chair &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Bobby
Williams&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  </b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>AIAA Gen Chair &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Hoots</b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>AIAA Tech Chair &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; D�Amario</b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>This is an AAS led
conference</b></span><span style='font-size:12.0pt;font-family:"Times New Roman"'>.
</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>The vote was 14-12 in
favor of Lake Tahoe. The considerations were Napa Valley, or Lake Tahoe. A
decision about CA or NV side has not been decided yet. We still need an AAS General
Chair.</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>&nbsp;</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;mso-list-change:
"%1\:10\:0\:\." "Terry Alfriend" 20040227T1157;tab-stops:list .25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>10.<span
style='font:7.0pt "Times New Roman"'>&nbsp; </span></b></span><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>Discussion of meeting
site for Winter  2006</b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>AAS Gen Chair &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 
</b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>AAS Tech Chair &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 
</b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>AIAA Gen Chair &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 
</b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>AIAA Tech Chair &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 
</b></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>This is an AAS led
conference</b></span><span style='font-size:12.0pt;font-family:"Times New Roman"'>.
</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>This site selection was
not done. The location will be East. Ron Proulx will provide information on Key
West that was researched during the selection of the Puerto Rico Conference. </span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>&nbsp;</span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>&nbsp;</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;mso-list-change:
"%1\:11\:0\:\." "Terry Alfriend" 20040227T1157;tab-stops:list .25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>11.<span
style='font:7.0pt "Times New Roman"'>&nbsp; </span></b></span><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>Breakwell Student
Travel Award (Scheeres) �</b></span><span style='font-size:12.0pt;font-family:
"Times New Roman"'> </span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>Dan Scheeres reported
that 3 awards given to </span></p>

<p class=MsoNormal style='text-indent:.5in;text-autospace:none'><span
style='font-size:9.0pt;font-family:"Courier New"'>Mr. John W. Hartmann,
University of Illinois</span></p>

<p class=MsoNormal style='text-indent:.5in;text-autospace:none'><span
style='font-size:9.0pt;font-family:"Courier New"'>Ms. Jana L. Schwartz, Virginia
Tech</span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.5in'><span
style='font-size:9.0pt;font-family:"Courier New"'>Mr. Andrew J. Sinclair, Texas
A&amp;M<span class=msoIns><ins cite="mailto:dvallado"
datetime="2004-03-08T09:06"> </ins></span></span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:.25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>     </span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;mso-list-change:
"%1\:12\:0\:\." "Terry Alfriend" 20040227T1157;tab-stops:list .25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>12.<span
style='font:7.0pt "Times New Roman"'>&nbsp; </span></b></span><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>Dirk Brouwer Award
(Mackison, Alfriend, Coffey) � </b></span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>This was not discussed.
It will be done through email as submissions are due in the early summer.</span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>&nbsp;</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;mso-list-change:
"%1\:13\:0\:\." "Terry Alfriend" 20040227T1157;tab-stops:list .25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>13.<span
style='font:7.0pt "Times New Roman"'>&nbsp; </span></b></span><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>AAS National Business
(Alfriend)</b></span><span style='font-size:12.0pt;font-family:"Times New Roman"'>
</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>Paul Cefola discussed the
meeting he attended at. He praised the quality of the meeting and reported that
the group is profitable now. </span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>&nbsp;</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;mso-list-change:
"%1\:14\:0\:\." "Terry Alfriend" 20040227T1157;tab-stops:list .25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>14.<span
style='font:7.0pt "Times New Roman"'>&nbsp; </span></b></span><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>Investing in the
Future</b></span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>The need to become more
electronic in the management of our conferences to reduce the workload of the
Conference GC<span class=msoIns><ins cite="mailto:dvallado"
datetime="2004-03-08T09:07">�</ins></span>s and TC<span class=msoIns><ins
cite="mailto:dvallado" datetime="2004-03-08T09:07">�</ins></span>s was
discussed.  Shannon Coffey was authorized to proceed with Praxis to set up a
web site for the submission of papers. The need to have web based registration
was also highlighted. The estimated cost was $5K. A requirement was for that
the SFM have control of the SW and not have an annual fee for its use. </span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>&nbsp;</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>Cefola also discussed
submitting papers to journal at the same time. Nearly unanimous vote to
proceed, Paul voted no.  AAS Technical VP Bob Melton is handling the issue of
electronic submission and tracking of papers for the JAS. The consensus was
that these two issues had significant enough differences that trying to combine
them would be difficult and slow down the process.  It was pointed out the
problems that the AIAA has had with their WriteTrack system<span class=msoIns><ins
cite="mailto:Terry%20Alfriend" datetime="2004-02-29T15:30">.</ins></span></span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>&nbsp;</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>Terry Alfriend discussed
the need to develop a plan for what to do with the funds that the SFM Committee
has, which after the conference will be about $50K. He will be appointing a
committee to investigate this issue and make recommendations<span class=msoIns><ins
cite="mailto:Terry%20Alfriend" datetime="2004-02-29T15:32">.</ins></span></span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>&nbsp;</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;mso-list-change:
"%1\:15\:0\:\." "Terry Alfriend" 20040227T1157;tab-stops:list .25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>15.<span
style='font:7.0pt "Times New Roman"'>&nbsp; </span></b></span><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>Open Astrodynamics</b></span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>The issue of open
astrodynamics was initiated briefly by Paul Cefola. Open astrodynamics is </span>determining
what is needed to stimulate a cooperative environment in the astrodynamics
community that allows organizations to efficiently share data, resources, and
ideas. <span style='font-size:12.0pt;font-family:"Times New Roman"'>This is an
important area for which many people have concerns and it can impact the
progress of this country in space surveillance.<span class=msoIns><ins
cite="mailto:Terry%20Alfriend" datetime="2004-02-29T16:04"> </ins></span></span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>&nbsp;</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;mso-list-change:
"%1\:16\:0\:\." "Terry Alfriend" 20040227T1157;tab-stops:list .25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>16.<span
style='font:7.0pt "Times New Roman"'>&nbsp; </span></b></span><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>Other</b></span><span
style='font-size:12.0pt;font-family:"Times New Roman"'> <b>Business</b></span><span
style='font-size:12.0pt;font-family:"Times New Roman"'> �</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>None.</span></p>

<p class=MsoList2 style='margin-left:0in;text-align:justify;text-indent:0in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'>&nbsp;</span></p>

<p class=MsoList2 style='margin-left:.25in;text-align:justify;mso-list-change:
"%1\:17\:0\:\." "Terry Alfriend" 20040227T1157;tab-stops:list .25in'><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>17.<span
style='font:7.0pt "Times New Roman"'>&nbsp; </span></b></span><span
style='font-size:12.0pt;font-family:"Times New Roman"'><b>Adjournment - </b></span><span
style='font-size:12.0pt;font-family:"Times New Roman"'>The meeting adjourned
about 2:00 pm.</span></p>

<p class=MsoNormal><span class=msoDel><del cite="mailto:dvallado"
datetime="2004-03-05T16:36">&nbsp;</del></span></p>

<p class=MsoNormal>&nbsp;</p>

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