BEC 76 – 5 October 2021
to be held via Zoom at 15:00 SA time
9:00 Eastern = 14:00 Oxford = 15:00 Capetown = 18:30 Pune
Join Zoom Meeting
https://saastrnomical.zoom.us/j/96601562144?pwd=dWttOVpTazQvb3BSOU1rRUJnczdRQT09
Meeting ID: 966 0156 2144
Passcode: 817839
Agenda
1. Welcome (MSh)
3. SHA (GB)
3.1 SALT_Shareholder Agreement – Amendment 6_GB_250521
3.2 Shareholders agreement working version 9_GB_011021
4. SAAO Director’s Report (PV)
5. RSS Big 5 Status Report (ERC/PR)
5.1 RSS Doublet Repair Status Report
5.2 RSS Detector Replacement Status Report
5.3 MaxE
6. Mini-Trackers (LC)
7. STC Report (LC)
8. HR – Appointments (ERC/PR)
9. Financial Report and Budget 2021-24 (LL)
10. NRF Representation on BEC
11. Election of Chair of the SALT Board