1. January 14, 2014 AIAA DETC Meeting SciTech Forum Gaylord National, National Harbor, MD

2. 2 Welcome to DETC's 1st Meeting of 2014 Introductions Select a secretary to handle the minutes

3. 3 Agenda Welcome & Introductions Aviation 2013 minutes approval Future Meeting Plans Organization Chart Membership Treasurer’s Report Paper Sessions Liaison Reports Publications DETC Design Guide Awards Design Engineering Award Recipient Subcommittee Reports

4. 4 DETC Minutes Aviation 2013 New process for approving minutes  Draft minutes published and placed on website within 30 days  Members review and provide corrections/updates  Reminder and draft minutes distributed with next meeting agenda and notice  Review and recommend for approval or update/corrections at next meeting Aviation minutes  Draft minutes sent out Recommend approval

5. Aviation Minutes Separate file 5

6. DETC Meeting Schedule 2014 1st Meeting AIAA Science and Technology Forum and Expostion (SciTech) 2014 Location: National Harbor, MD Date: 13 - 17 January 2014 2014 2nd Meeting AIAA Aviation and Aeronautics Forum and Exposition 2014 Location: Atlanta, GA Date: 16 - 20 June 2014 2015 1st Meeting AIAA Science and Technology Forum and Expostion (SciTech) 2015 Location: Orlando, FL Date: 5 - 9 January 2015 2015 2nd Meeting AIAA Aviation and Aeronautics Forum and Exposition 2015 Location: Dallas, TX Date: 22 - 26 June 2015

7. 7 Organization DETC is part of the Aerospace Design & Structures Group  Director – Kathleen Atkins –Two deputy directors »Carlos Cesnik – Design »Achille Messac - Structures The Aerospace Design & Structures Group is part of the Technical Activities Committee (TAC)  VP - Basil Hassan  Deputy- Thomas Duerr

8. DETC Organization Chart Design Engineering Technical Committee Sid Rowe – Chair Chuck Hall – Vice-Chair Bob Dauwalter – Treasurer Jerry Brown – Chair Emeritus Jon Cutshall - Webmaster Publications Russ Althof Awards Jerry Brown Conference Planning ???? – Aviation Clark Briggs – SDM LRP Russ Althof – Sci Tech Design Guide S/C Russ Althof – Chair Garfield Creary – V/C Design Process S/C Dave Staggers – Chair TBD – V/C Bob Dauwalter Vladimir Balabanov Garfield Creary Jon Cutshall Clark Briggs John DiNonno Jerry Brown Dave Staggers Jian Wang Clif Davies Nans Kunz Chuck Hall Steering Committee New Members: Frank Dervault Membership Jim Faoro Education S/C Jon Cutshall – Chair Jian Wang – V/C Johann Schrell Chuck Hall Gary Honea Franz-Josef Kahlen Lisa Saam Clark Briggs Computer Aided Enterprise Systems S/C Mike Bailey- Chair TBD- Vice-chair Clark Briggs Garth Mattson Phillip Pacini

9. 9 Membership Currently 25 members on the DETC roster (effective last July 12th)  2 International member (Jian Wang, Franz-Joseph Kahlen) Nominations open until November 1 st Farooq Akram – Potential International Member

10. Resume for Consideration Separate enclosure 10

11. 11 Treasurer’s Report Bob Dauwalter Account total: $9,047.85

12. TC Funds Request for expense reimbursement  Russ Althof – Purchase of Estes rockets for Design, Build, and Fly - $167.37  Bob Dauwalter - Purchase of design guides for SDM best paper presentations- $225.74  Russ Althof - Purchase of Five (5) Additional DETC T-shirts - $136.27 12

13. 13 Paper Sessions Sci Tech 2014 – Three sessions completed. Aviation 2014 – Six abstracts reviewed. One will be rejected. Three accepted. Two in work.

14. Aviation 2014 Schedule Separate Enclosure 14

15. 15 Liaison Assignments & Discussion MDO TC/ASME- Vladimir Balabanov Design, Build, & Fly Contest- Dave Staggers Congressional Visit Day- Garfield Creary Academic Affairs Committee- Chuck Hall SDM Long Range Planning Comm.- Clark Briggs Sci Tech Next Forum - Russ Althof Structures TC- Jon Cutshall A/C Des TC / CADWG- Jerry Brown Systems Engineering- Jian Wang

16. 16 TAC Meeting Report Concerns from SDM people with concessions made to combine into the SciTech Forum. Does DETC see pros/cons of this? No TAC funds for this fiscal year. Annual report due 1/31. Membership upgrades: Associate Fellows due Apr 15, Fellows due Jun 15. Crichlow prize nomination due Mar 15.

17. TAC Meeting here at SciTech Multiple Documents 17

18. 18 CADWG Report 1. Presentation by PointWise 'reliable CFD meshing'.  Only meshing. Work with lots of native CAD. Block structure grids. Unstructured grids. Overset meshes. Layered brick meshes. 2. Presentation Phoenix Integration, Andy Ko. Model based systems engineering.  There is a gap between systems engineering and engineering analysis. Phoenix modelcenter is graphical/diagrammatical programming for otherwise unconnected analysis tools. Solving can be network distributed and non collocated.  MBSE Pak ties MBSE architecture models with analytical (physics based) models. Represents an engineering analysis as a SysML Parametrics constraint block. When parametric block is run, modelcenter captures the inputs, runs the analysis tools and return results as outputs of the block.  Now SysML requirements can be tied to verification analyses.  Demo showed MagicDraw (sysml authoring tool) running with ModelCenter.

19. 19 Design, Build, Fly 17 th year of the competition 2013 Fly-off held in Tucson, AZ and hosted by Raytheon Missile Systems in April 90 entries, 81 report submittals (eligible for fly- off), 60 teams in attendance, 55 with a successful flight attempt

20. 20 DETC Newsletter Fall and Spring publications  Fall (inputs due Sept 1?) –After 3 rd meeting in time for ASM distribution –End of year “hi-lites”  Spring (inputs due by Apr 1) –Prior to SDM –Emphasize paper sessions, DBF contest and for this year’s spring edition, the Design Award winner Need inputs from S/C’s, SDM, DBF, Membership, etc

21. 21 DETC Design Guide 6 th Edition Here are the latest sales figures for the 6th edition of the Design Guide. iOS App - (April 2013 - Nov. 2013)  52 units sold (25 at Aviation 2013)  1796 student member downloads (provided as a benefit of student membership) Print Book (Oct. 2012 - 18 December 2013)  162 units sold

22. 22 Awards Design Engineering Award Nominations  Will be awarded at SciTech to Michael Benjamin/GE  We have a goal to get 6 quality nominations for the next award  Additional comments: –The award recipient cannot have been a member of the TC for at least two years –We need to NOT rely on AIAA only to advertise and solicit nominations for this award –Create and post flyers at all conferences –Send solicitation letter to engineering management of major aerospace firms for nominations

23. Design Engineering Award Michael Benjamin presentation 23

24. 24 Subcommittee Reports Design Guide Design Process Education Computer Aided Engineering Systems

25. 25 Adjourn See you in Atlanta in June!!!