BEC 71

BEC 71 – 13 September 2019

to be held via Skype at 16:00 SA time

Agenda

1. Welcome (MSh)

2. Draft Minutes BEC 70

3. SAAO Directors Report (PV)

4. SALT Operations Report (PR/ERC)

4.1 Overheads – Report July 2019 (ERC)

4.2 SALT Queue Analysis 2019-1 (ERC)

5. SALT Observatory Scientist Report (LC)

Project Progress Reports

5.1 RSS Doublet Repair Status Report (OS/PR)

5.2 PDM System (OS/PR)

5.3 NIR-SA Project Status Report (PR)

5.4 SII Gen 1.5 Upgrade Program Report (PV)

5.4.1 SII Gen 1.5 Conceptchoice-1

5.5 RSS Detector Upgrade

5.6 PF Guidance System Upgrade Project Status Report

6. Action Items Draft Minutes Board Meeting 45 – May 2019

7. Financial Report Aug 2019 (LL)

8. Other items (All)