Board Meeting 28 – Cape Town

Papers for Meeting 28

1. Agenda
2. Notice of Board Meeting 28
3. Draft Board Minutes – Meeting 27, Madison
4. BEC 40 Minutes – Draft
5. Technical Operations (CC)
   1. Status and Operations Report and Presentation
      • Appendix 1 – Glycol Contamination (10Mb)
      • Appendix 2 – Pieter Menzies incident (9Mb)
   2. School Report
      • Appendix 1 – Curricula comparison
      • Appendix 2 – School Budget options
6. Project Scientist Report (DB)
   1. RSS-NIR CDR Panel Feedback
   2. RSS-NIR CDR Status update v2 (AS)
   3. SAMS Report
7. Director’s Report (PAC)
   1. Appendix B – Review Panel report
8. Financial Report (IO)
   1. 2011/12 Budget
   2. Financial Report
   3. Asset Replacement & Upgrade (LL / IO)
9. IQ Report (DoD)
10. Terms of Reference – SALT User Community, Draft v2
11. SALT Philanthropy

Agenda 3 Instrument Status

3.3 RSS-VIS (KN)

3.4 HRS / FIF

• HRS Report (pdf)
• Fibre Optic Cable Management (MS Word)

4. Development Projects

4.3 Tracker Upgrade (OS / CC)

9. Collateral Benefits

9.2 SALT and SAAO Report (ppt 13Mb)

Additional Info:

SALT response to NRF Institutional Review – Miley Paper (TW)