BEC 27 – 8 February 2008

  1. Welcome & Agenda (TW)
  2. Additions to the Agenda (TW/all)
  3. Minutes of BEC 26
    • Approval – Final version (3/3/08)(TW/all)
    • Matters Arising (TW/all)
  4. Appointment of SALT Admin Assistant (Feedback) (PAC/NK)
  5. Financial (NK)
  1. Company Structure (NK)
  2. Accounting of Work in Progress – WIP (PAC/NK)
  3. Technical Operations (HK)
  4. Science Report – updated 7/8/02 (DB)
  5. IQ Status Update (DoD)
  6. Any other business (all)
  7. Next meeting (TW)

Please note: Items to be as brief as possible