BEC 60

BEC 60 – 6 October 2015

Agenda

Approved Minutes BEC 59

1. SAAO Director’s Report – BEC 60 (TW)

2. Project Scientist Report (PV)

2.1 Priority Project Review-sep2015-v2

2.2 Priority-Table-v7

2.3 SALT software module requirement June2015

2.4 HRSPipelineHigh-Leveldescription

2.5 HRS-pipeline-userspecs_dod

2.6 laser_frequency_comb_BEC

3. Tech Ops Report BEC 60 (CC)

4. SAMS report 20151005 BEC 60 (CC)

5. SALT Tracker Upgrade Project Status Report BEC 60 (CC)

6. Financial Status (LL)

6.1 Funds and Debtors as at 30 Sept 15 – BEC 60

6.2 Projections 2015-16 Sept 2015 – BEC 60

6.3 SALT HR Planning 2017 – Sept 2015 – BEC 60

7. Goettingen/Canterbury update (MS)

8. Next Board Meeting (TW)

9. Other Items