ESO STC 75th Meeting
Garching, 12-14 April, 2011
Draft Agenda (ESO/STC-478, Version 1.1, 31.03.2011)
Items marked with [*] are for recommendation
Recommendations and Report from the 75th STC Meeting: STC-482
Draft Minutes from the 75th STC Meeting: STC-483
12 April |
Document | ||
---|---|---|---|
09:00 | Closed session STC only | ||
09:30 | Closed session with DG | ||
10:00 | Welcome | ||
10:05 | 1. | Adoption of the Agenda | STC-478 |
2. | Approval of the Minutes of the 74th STC Meeting |
STC-477 rev. |
|
10:15 | 3. | Report of the Director General |
|
10:45 | Coffee break | ||
4. | ESO Long-Term Perspectives | ||
11:00 | 4a. | ESO Long-Term Perspectives (DG) | Cou-1377 conf. |
11:30 | 4b. | Discussion | |
12:30 | Lunch | ||
5. | Directorate of Programmes | ||
13:30 | 5a. | Directorate of Programmes Overview (A. Russell) | |
13:50 | 5b. | Discussion of Directorate of Programmes Fact Sheets | STC-479B-DOP |
E-ELT | |||
14:00 | 5c. | Report of delta Phase B (A. McPherson) | |
14:30 | 5d. | Report from the E-ELT Science Office (M. Kissler-Patig) | |
14:45 | 5e. | Report from the ESE Subpanel (T. Herbst) | |
15:05 | 5f. | Discussion of E-ELT delta Phase B | |
16:00 | Coffee break | ||
16:15 | Closed session | ||
13 April |
Document | ||
---|---|---|---|
6. | Directorate of Operations | ||
08:30 | 6a. | Directorate of Operations Overview (A. Kaufer) | |
09:00 | 6b. | Discussion of Directorate of Operations Fact Sheets |
STC-479A-DOO |
09:15 | 6c. | Report from the La Silla Paranal Subpanel (Y. Mellier) |
|
09:25 | 6d. | Discussion | |
09:45 | 6e. | Proposal for Next Generation Transit Survey Facility (A. Kaufer) | STC-480 [*] |
10:00 | 6f. | Discussion | |
10:20 | Coffee break | ||
7. | VLT Instrumentation | ||
10:35 | 7a. | Wide-field Spectrograph - Phase A Study Proposal (M. Casali) | |
10:50 | 7b. | Discussion | |
11:20 | 7c. | GTO Overview (M. Casali) | |
11:30 | 7d. | Adaptive Optics Instrumentation Plan (M. Casali) | |
11:50 | 7e. | Report from the La Silla Paranal Subpanel (Y. Mellier) | |
12:00 | 7f. | Discussion | |
12:30 | Lunch | ||
VLTI | |||
13:30 | 7g. | VLTI Status and Implementation Plan (R. Gilmozzi/ F. Delplancke) | STC-481 |
13:50 | 7h. | Report from the La Silla Paranal Subpanel (Y. Mellier) |
|
14:00 | 7i. | Discussion | |
8. | ALMA | ||
14:20 | 8a. | Project Status Report (W. Wild) | |
14:45 | 8b. | Discussion of ALMA Fact Sheets | STC-479D-ALMA |
15:00 | 8c. | ALMA Early Science (L. Testi) | |
15:15 | 8d. | Report from ESAC (L. Tacconi) | |
15:35 | 8e. | Discussion | |
15:50 | Coffee break | ||
9. | Directorate for Science | ||
16:10 | 9a. | Directorate for Science Overview (B. Leibundgut) | |
16:30 | 9b. | Discussion of Directorate for Science Fact Sheets | STC-479C-DSC |
16:45 | Closed session |
14 April |
Document | ||
---|---|---|---|
08:30 | Closed session | ||
12:00 | Meeting with DG and Directors | ||
12:30 | End of Meeting |
LIST OF DOCUMENTS
Terms of Reference and Rules of Procedure for the STC | |
Rules for Dealing with Conflicts of Interest on ESO Committees | |
STC-476 | Recommendations of STC 74th Meeting |
STC-477 rev. |
Draft Minutes STC 74th Meeting |
STC-479A-DOO | Directorate of Operations - Fact Sheets |
STC-479B-DOP | Directorate for Programmes - Fact Sheets |
STC-479C-DSC | Directorate for Science - Fact Sheets |
STC-479D-ALMA | ALMA - Fact Sheets |
STC-480 [*] |
Proposal for Next Generation Transit Survey Facility |
STC-481 | VLTI Mid-Term Implementation Plan |
Cou-1377 conf. | ESO Long Term Perspectives |