Board Meeting 25

 

Agenda 26 – 28 May

26 May – SSWG Only

1. Welcome & Minutes SSWG 20 (MB)

2. Astronomy & Science Operations (DB)

• Reflectance & Test Cleaning of SALT SAC M5

3. RSS Commissioning Plan (KN / TW)

• Fabry-Perot Commissioning (ppt / pdf)

4. Commissioning to Early Science – SSWG Priorities (ALL)

5. Pipeline: Status & Development Plan (SC)

6. Pipeline: Expectations, Priorities & Resources – SSWG Evaluation

7. Proposing Protocol & Tools: Status (DB)

8. Proprietary Data (SC / ALL)

9. Non-Redundant Masking for SALT (BO / AS)

27 May – Joint SSWG & Board

10. Technical Operations Report (OS)

11. SAMS (HG / DB)

12. IQ / SAC Repair (DoD / DB)

• Latest Technical News

13. First Generation Instrument Status (DB)

14. RSS – NIR (AS / DB)

• MTR Documents (u/n:SALT; p/w: TLAS)
• 3000BD0002 Instrument Budget Reserve
• 3000BD0003 Understanding Instrument Contingency / Budget Reserve
• Item 14.2 – RSS-NIR Review

15. SSWG Discussions & Conclusions

28 May – Board only

16. Opening

• Minutes of Board Meeting 24 (ALL)

17. Corporate Governance

• Minutes of Board Executive Committee
  • BEC 33 – 4 Feb 09
  • BEC 34 – 10 Mar 09
  • BEC 35 – 16 Apr 09

18. Business Management (IO)

• SALT Financial Report (IO)
• Draft Annual Financial Statements – 31 March 2009 (IO)

19. SALT Science Working Group

20. Directors Report (PAC)

21. Corporate / Financial Decisions

• Item 21.2.2 – RSS-NIR Compensation

22. Collateral Benefits

23. General

24. Next Meeting

25. Closure