BEC 37 – 25 February 2010

Agenda:

1. Welcome (TW)

2. BEC 36 Minutes

a)Review, correction and approval (TW)

b)Actions arising (TW)

3. SAAO Directors suspension (TW / PM)

4. Image Quality Report (DoD)

a) M5 Issues (image 1; image 2 and text report)

Updated Report M5 issues, image 1- flash_no-flash_comp and image 2 – scratch-notes

5. Commissioning Plan (DB/DoD/CC)

6. Financial Report (IO)

a) VAT Progress

–SHA amendment-Attorney draft

–SHA amendment-Attorney explanatory notes

7. Technical Operations Report (CC)

a) Education Officer issues

b) School start up costs

8. Operations Report (PAC / PM)

9. Next BEC Meeting (TW)