BEC 30 -4 August 2008

Agenda:

1. Welcome (TW)
2. Additions to the Agenda (ALL)
3. Minutes of BEC 29
   1. Approval (TW / ALL)
   2. Matters Arising (TW / ALL)
4. Board Meeting 23
   1. Draft Minutes (TW / ALL)
5. Financial (JML)
6. Staffing Issues
   1. Business Manager Contract (TW)
7. Technical Operations (HK)
8. Science Report (DB)
9. IQ Interim Report (DoD) PDF Format
10. SAC
    1. Repair Plan (DoD) PDF Format
    2. Repairs Schedule (DoD) PDF Format
11. RSS – NIR (DB)
    1. PDR Report Final
    2. Funding Request
12. RSS Reintegration Schedule (TW)
13. SAMS Report (HK/DB)
    1. Monthly Report
    2. Interim Report on Inductive Edge Sensor Project
14. Any other business (ALL)
15. Next Meeting