BEC 37 – 25 February 2010

Agenda:

1. Welcome (TW)

2. BEC 36 Minutes

a)Review, correction and approval (TW)

b)Actions arising (TW)

3. SAAO Directors suspension (TW / PM)

4. Image Quality Report (DoD)

5. Commissioning Plan (DB/DoD/CC)

6. Financial Report (IO)

7. Technical Operations Report (CC)

8. Operations Report (PAC / PM)

9. Next BEC Meeting (TW)