BEC 75

BEC 75 – 28 January 2021

to be held via Zoom at 16:00 SA time

9:00 Eastern = 14:00 Oxford = 16:00 Capetown = 19:30 Pune

Agenda

1. Welcome (MSh)

2. Draft Minutes BEC 74

3. SAAO Directors Report (ERC)

3.1 SII_Quarterly-Report#7

3.2 HS_Red_stable

4. MaxE (PR)

5. RSS Big 5 Status Report (ERC)

5.1 RSS Doublet Repair Status Report

5.2 RSS Detector Replacement Status Report

6. Mini-Tracker Business Plan for Definition and Preliminary Design Phase (JB)

7. STC Report (LC)

8. HR – Appointments (ERC)

9. Financial Report – Dec 2020 (LL)

9.1 AR and DF Projects approved Nov 2020 as at Jan 2021