BEC 28 – 5 March 2008

Agenda:

1. Welcome (TW)
2. Additions to the Agenda (TW/all)
3. Minutes of BEC 27
   1. Approved 5 March 2008 with changes (TW/all)
   2. Matters Arising (TW/all)
4. Financial – updated report 5 March 2008 (NK)
5. Company Structure (TW/NK)
6. Accounting of Work in Progress – WIP 5 March 2008 (HK/NK)
7. Technical Operations (HK)
   • SAMS Report – Current Status & Future work (HK)
8. SALT Special Project
   • Inductive Edge Sensors (DB)
9. Science Report (DB)
   1. Monthly Report – Feb 08
   2. SALT White Paper – Future Instruments
10. IQ Interim Report (DoD)
11. Staffing Issues – approved report 5 March 2008 (DB/HK)
12. Any other business – AOB (All)
13. Next meeting (TW)

Please note items are to be as brief as possible.