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Meeting Minutes October 18, 2001

Acting Secretary: Paul Godin

 

Craig Maynard opened the first meeting at 7:08 PM on October 18, 2001 on SAIT campus. Approximately 20 people were present at the meeting.

Craig introduced the suggested schedule for the meeting (url: http://www.robotgames.com). A Yahoo discussion group has also been set up on the web site.

Craig described the concept of a robot society, explaining that the society would be a means for robotics enthusiasts to share information and pool resources. It would be a means of sharing ideas and would help encourage robotics interest in Southern Alberta. The society would operate separately from the WCRG.

The society is already registered as a non-profit organization. One of the immediate goals is a membership of 100 people.

Based on questions, there was a discussion on the primary differences between the WCRG and Battlebots. Essentially, it was explained that these are 2 very different sets of contests between robots.

Benefits

The subject of membership benefits was discussed. Some of the points made included:

  • -Discounts at electronics and other robotics-related retailers
  • -Ability to purchase and access equipment that the society owns, such as test equipment, development software, RC equipment and other tools.
  • -Access to education and knowledge through professionals or mentoring.
  • -Ability to share ideas
  • -Provide promotional items or door prizes at the meetings.
  • -"Show and Tell" at meetings
  • -Option for in-house competitions (similar to "Junk Yard Wars")

Recruitment Ideas

  • The subject of recruitment was discussed. Ideas stated included:
  • -free media from articles in the newspaper and interviews on radio or television shows (i.e. A-Channel)
  • -Web site (many meeting participants had found out about the meeting from the web site)
  • -Colorful team exercises
  • -Attend open houses from SAIT, U of C, schools
  • -Approach existing societies for membership (for instance, the IEEE)
  • -Offer some type of benefit for members to bring in new members
  • -Word-of-Mouth
  • -Include food during meetings
  • -Guest speakers
  • -Look into the membership for speakers, as some members may have a particular expertise that they can offer
  • -Science Center participation

Activities

Possible activities for the members were discussed:

  • -Build nights
  • -Social Nights
  • -Visitation of various locations (for instance, to see a piece of equipment)
  • -Seminars or training
  • -Build a club robot that competes in various competitions worldwide
  • -A comment presented is to allow the members to start building robots, but allow them access to mentors and theoretical information.

Craig mentioned that SAIT does support the society and that there may be some resources available, including shops and instructors.

Outside companies may participate in the club.

 

Future:

The future meeting time was voted upon and the date was set for November 14th at 7:00 PM at a location to be determined.

Discussion topics may include:

  • Decision on the Executive Committee
  • Determine the direction for group, including the type of robots to focus on
  • Discuss in more detail the different contests and competitions, and equipment needed.
  • Discuss details on the membership costs and benefits
  • Equipment area
  • Perhaps include other societies

October 18, 2001 Agenda

Time:  October 18, 2001 (Thurs)  7PM - 9PM

Place:  MD203 / MD213 HEART Building

Meeting Objective:

To discuss activities, recruitment, and mandate of new society.

Agenda                                                       

  1. Welcome and introduction and BIO-bugs

  2. WCRS and WCRG purpose.

  3. Membership and recruitment

    • benefits

    • dues

    • recruitment and promotion activities

    • ???

  4. Activities and interesting topics

    • Build nights

    • Seminars/discussions

    • Tours and visitations

    • Social nights

    • Team building activity

    • ???

  5. Meeting types

    • AGM ( annual general meetings )

    • Monthly Meetings

  6. Executive requirements

    • Society chairman

    • Society secretary

    • Society treasurer

    • Society membership chair

    • ???

  7. New Business?

  8. Next Meeting (time, date, place, theme)