ESO Council 116th Extraordinary Meeting
Garching, 8 and 9 June 2010
Draft Agenda (Version: )
26 April | Document | ||
---|---|---|---|
10:30 | 1. | Opening of the Meeting and adoption of the Agenda (Simple Majority) | Cou-1295 rev. |
10:40 | 2. | New Member States |
Verbal |
11:15 | 3. | Site for the E-ELT (Two-thirds of all Member States) | Cou-1296 conf. |
13:00 | Lunch | ||
14:00 | 4. | Industrial Return & Procurement Policy | Verbal |
15:00 | 5. | Status of E-ELT Funding and Decision Making in Member States | Verbal |
16:20 | 6. | Any Other Business | |
a) Election of the Council Appointee to the Governing Board of the CERN Pension Fund | Verbal | ||
b) Next Committee of Council meeting | Verbal | ||
16:30 | End of Meeting |