ESO STC 83rd (extraordinary) Meeting
Draft Agenda (ESO/STC-537, Version 1.0, 08.09.2014)
Items marked with [*] are for recommendation
| 19 September |
Document | ||
|---|---|---|---|
| 09:00 | Closed session with DG and Directors | ||
| 09:30 | Welcome (A. Marconi) |
||
| 09:35 | 1. | Adoption of the Agenda | STC-537 |
| 2. | Approval of the Minutes of the 82nd STC Meeting |
STC-536 |
|
| 09:45 | 3. | E-ELT: The Way Forward (Director General) |
Cou-1553 rev conf. |
| 10:30 | Coffee Break | ||
| 10:45 | 4. | E-ELT: Telescope and infrastructure (R. Tamai) |
|
| 11:30 | 5. | E-ELT: Instrumentation choices in phased approach (M. Casali) |
STC-538 conf. |
| 12:30 | Lunch | ||
| 13:30 | Closed session STC only |
||
| 16:00 | Meeting with DG and Directors | ||
| 17:00 | End of Meeting | ||
LIST OF DOCUMENTS
| Cou-1513 rev | Terms of Reference and Rules of Procedure for the STC and its Sub-Committees |
| STC-536 | Draft Minutes STC 82nd Meeting |
| Cou-1553 rev conf. | E-ELT - The Way Forward |
| STC-538 conf. | Deployment of instruments and adaptive optics modules in the two-phase construction of the E-ELT |