Board Meeting 34 – Mafikeng

                                   

SALT BOARD MEETING 34

SALT SCIENCE – Monday 11 Nov 2013

Agenda

SALT STRATEGY – Tuesday 12 Nov 2013

SALT BOARD MEETING – Wed and Thurs 13 & 14 Nov 2013

Agenda

Meeting 33 minutes

AGM 12 minutes

SAAO Director’s Report (TW)

SALT Instrumentation Report (DOD)

Spherical Grating Spectrographs (DOD)

RSS Evaluation Policy (LR/GB)

RSS VIS Evaluation Committee Report (GB/LR/MSh/DOD/DB)

Science Director’s Report (DB)

SAMS Report (DB)

Addendum to the SAMS Report (DB)

HRS Report (Durham University)

Technical Operations Report (JCC)

Tracker Upgrade Status Report (OS)

RSS Collimator Repair Status Report (OS)

RSS NIR Report (MW)

SALT Budget 2014/2015 (IO)

SALT Budget 2014/2015-intro (IO)

SALT Financial Report 2013/2014 (IO)

AFS 2013 (IO)

SA SALT Task Team Report (NC)

Retreat Topics (NC/TW)

RSS UW Commissioning Activities,2013-1 (KN)

Report on AGA Developments (TW)

SALT OUTREACH – Fri 15 Nov 2013