BEC 86 – 21 August 2024
to be held via Zoom at 09:00 EDT = 15:00 SAST = 18:30 IST
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Agenda
1. Welcome (BC)
3. SALT Director Report- August 2024 (ERC)
4. NRF investigation into Tech Ops Management (FN/AP)
5. Project Status Report
5.1. RSS Detector Project (BM 55 Action item 3.3.5.1 – RSk)
5.2. HRS HS – August 2024 (LC/ERC)
6. High-Level SALT Spares Identification Strategy, 16 Aug 2024 (BM 55 Action item 2.3.2.1 – PR) (ERC)
7. Mirror cleaning Report (BM 55 Action item 2.3.2.3 – DL, LC) (ERC)
8. NIRWALS Shared Risk Proposals (BM 55 Action item 3.1.2 – ERC)
9. NIRWALS Valuation (BC)
10. Project Priorities and Budget Estimates (BM 55 Action item 2.3.2.1 – DL, LC) (ERC)
11. Financial Report July 2024 (LL)
12.1 NRF Board members
13. Board Meeting Nov 24 – Venue (LL)
Report on progress made with the following: (ERC)
1. Operations Plan and Budget for 2025/26
2. SAAO/SALT OMA, including KPI’s and Shared Cost allocation
3. Staffing – vacancies, appointments, etc.