Board Meeting 35 – UNC

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SALT BOARD MEETING 35 – NORTH CAROLINA, USA

BOARD MEETING – Wed, Thurs & Fri (4,5 & 6 June 2014)

• Agenda Meeting 35
• Draft Minutes Meeting 34
• Revised terms of reference – SSC (LR,EW)
• SAAO Director’s report (TW)
• Science Director’s report (DB)
• SAMS report (DB,HG,JWM)
• RSS NIR Report (MW-UW)
• RSS VIS Report (KN-UW)
• HRS Report (DB-Durham)
• Instrumentation Report (DOD)
• BEC Instrumentation Reports (DOD)
• RSS Optics update (LC,ED)
• RSS Collimator Report (OS)
• South African SALT Task Team Report (NC)
• Strategic Risk Profile Presentation (LL/NC)
• Draft SALT Risk Register-1 (LL/NC)
• Draft SALT Risk register-2 (LL/NC)
• Technical Operations Report (JCC)
• Annexure-Tech Ops Report (JCC)
• Tracker Upgrade Status Report (RvdB)
• Draft Annual Financial Statements – 2014 (IO)
• Financial Report 2014 (IO)
• RSS Commissioning tasks report (SC/AS)
• SALT White paper – Tasks etc 2024 (WK et al)