BEC 71 – 13 September 2019
to be held via Skype at 16:00 SA time
Agenda
1. Welcome (MSh)
3. SAAO Directors Report (PV)
4. SALT Operations Report (PR/ERC)
4.1 Overheads – Report July 2019 (ERC)
4.2 SALT Queue Analysis 2019-1 (ERC)
5. SALT Observatory Scientist Report (LC)
Project Progress Reports
5.1 RSS Doublet Repair Status Report (OS/PR)
5.2 PDM System (OS/PR)
5.3 NIR-SA Project Status Report (PR)
5.4 SII Gen 1.5 Upgrade Program Report (PV)
5.4.1 SII Gen 1.5 Conceptchoice-1
5.6 PF Guidance System Upgrade Project Status Report
6. Action Items Draft Minutes Board Meeting 45 – May 2019
7. Financial Report Aug 2019 (LL)
8. Other items (All)