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Board Meeting 30 – Cape Town

Agenda

Minutes of Meeting 29 – Draft

Minutes of AGM 10 – Draft

SAAO Director’s Report (PAW)

Technical Operations Report (JCC)

  • Appendix C – Proposed Emergency Communications Report (JCC)
  • 1000AR0002 Telescope Efficiency (OS)
  • 1000ARxxxx Software and Hardware obsolescence (JCC / JB)

SALT Instrumentation Division Report (DoD)

MOS Report (PV)

SAMS Report (DB)

Science Directors Report (DB) – updated 31 October 2011

RSS Reports

  • RSS NIR Report (AS)
  • RSS NIR presentation
  • RSS VIS presentation

HRS Reports – Univ Durham

  • SALT HRS Report
  • SALT HRS Photos
  • SALT Red Report

Business Management

  1. SA response to SALT Fundraising iRequirements (DoD / AvJ)
  2. SALT Funding Requirements (DoD / TW)
  3. Financial Report (IO)
  4. Budget 2012/2013 (IO)
  5. Prelim Ops levy 2012/2013 (IO)

SALT Software Status (SC)