BEC 32 – 25 September 2008

Agenda:

1. Welcome (TW)
2. Additions to the Agenda (TW/ALL)
3. Minutes BEC 31(TW/ALL)
4. SAMS Management (TW/DB)
   1. SAMS Interim Report
5. Autocollimator Project (TW/DB)
   1. Stray Light Summary – Report from Petri Vaissenan
6. RSS Status (DB)
   1. Report on RSS-NIR PDR
7. IQ Update (DoD)
   1. IQ Interim Report
   2. Repair Schedule
8. Financial Report (JML)
   1. Funding request
      1. Proposal for SALT Administrative Structure
9. Board Meeting Issues (TW)
10. Astronomy Ops (DB)
    1. SADCAM Proposal
    2. SADCAM Paper
    3. HRS Spares
11. Technical Ops Updates (HK)
    1. Funding request
       • Dome and CCAS Tower maintenance and modification
       • Vertex Quotation – Dome
12. AOB (ALL)
13. Next Meeting (TW)

Draft Minutes of BEC 32 – held 25 September 2008