BEC 39

Agenda:

1. Welcome (TW)

2. BEC 38 Minutes

a) Review, correction and approval (ALL)

b) Actions arising (TW)

3. SALT Corporate Structure (PC/WK/TW)

4. Image Quality Report (DOD)

5. SALT Scientist Report (DB)

a) Science Operations

b) Commissioning Plan

c) Early Science Transition (MAB/DB)

d) RSS-NIR CDR

6. Financial Report (IO)

7. Technical Operations Report (CC/OS)

8. Operations Report (PAC)

9. Additional Items