BEC 88 – 20 August 2025
to be held via Zoom at 09:00-11:00 (EDT), 15:00-17:00 (SAST), 18:30-20:30 (IST)
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Agenda
1. Welcome (BC)
3. SALT Director Report- August 2025 (ERC)
4. Project Status Report
4.1 RSS Upgrade Project – Aug 2025 (RSk)
4.2 IFU Report Aug 2025 (ERC)
5. Fibre Lab Strategic Plan (AP, RSk)
6. NIRWALS Performance Characterization (ERC)
7. Cyber Security (RSk)
8. Strategic Plan (ERC)
9. Annual Operations Plan 2026/27 (ERC)
11. Project Priorities and Budget Estimates – AR&DF Projects 2025-26 (LL)
13. Sale of SALT House (LL)
14. 20-year Celebration (RSk)
15. Venue Board Meeting 59 – May 2026 (BC)