BEC 31 – 21 August 2008

Agenda:

1. Welcome (TW)
2. Additions to the Agenda (TW/ALL)
3. Minutes BEC 29 & BEC 30 (TW/ALL)
4. Board Meeting 23 Minutes (TW/ALL)
5. SAMS Management (TW/DB)
   1. SAMS Interim Report #2
6. Autocollimator Project (TW/DB)
7. RSS Status (DB)
   1. Report on RSS-NIR PDR
8. IQ Update (DoD)
   1. IQ Interim Report
   2. Repair Schedule
   3. SAC-NRS Interface Replacement Finite Element Analysis
9. Financial Report (JML) updated at 14:00 on 21 August 2008
10. Board Meeting Issues (TW)
11. Ops and Science Updates (HK/DB)
12. AOB (ALL)
13. Next Meeting (TW)