ESO STC 91st Meeting
Draft Agenda (ESO/STC-605, Version 1.0, 23.03.2018)
Items marked with [*] are for recommendation
Presentors should leave 5 minutes for questions.
Recommendations and Report from the 91st STC Meeting: STC-613
Minutes of the 91st STC Meeting: STC-614
24 April |
Document | ||
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08:30 | Closed Session, with Council President, including 1-min introductions from all STC members | ||
09:30 | Closed Session with DG | ||
10:00 |
Welcome | ||
10:05 |
1. | Adoption of the Agenda | STC-605 |
2. | Approval of the Minutes of the 90th STC Meeting |
STC-604 rev. |
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10:15 |
3. | Report of the Director General (Xavier Barcons) |
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10:45 | Coffee Break | ||
4. | European ELT-related business |
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11:00 | 4a. | ELT project overview (Roberto Tamai) |
STC-606D-ELT |
11:30 | 4b. | ELT science and instruments update incl. MAORY/HARMONI-LTAO study (Michele Cirasuolo) | STC-602 rev.* |
12:00 | 4c. | Report from the ELT Subpanel (Vanessa Hill) |
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12:30 | 4d. | Discussion | |
12:45 | Lunch | ||
13:45 | Closed session STC only |
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14:15 | 5a. |
Science prioritisation (Markus Kissler-Patig) |
STC-608 |
14:45 | 5b. | Discussion |
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6. | ALMA-related business |
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15:00 | 6a. | ALMA Science Operations update (Martin Zwaan) |
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15:30 | 6b. | ALMA Development Vision and Projects (Leonardo Testi) |
STC-609* |
16:00 | 6c. | Discussion |
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16:15 | Coffee Break | ||
16:30 | 6d. | Report from ESAC (Eva Schinnerer) | |
17:00 | 6e. | Discussion | |
17:15 | End of Day 1 | ||
19:30 | Dinner |
25 April |
Document | |||
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7. |
LSP-related business |
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08:30 | 7a. | Closed session STC only, incl. discussion of documents re: TLRs for AO instrument and SOXS GTO Also available: Rob Ivison's presentation re SOXS GTO at CoC (146th extraordinary Council meeting) in Vienna on 7 March 2018 |
STC-610, STC-611 | |
09:00 | 7b. | LPO Operations (Andreas Kaufer) |
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09:30 |
7c. | Data Flow System review (Michael Sterzik/Markus Kissler-Patig) |
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09:55 | 7d. | Paranal instrumentation update (Luca Pasquini) | Cou-1768 | |
10:25 | 7e. | PLATOSPEC hosted telescope proposal (Bruno Leibundgut) | STC-612* | |
10:45 | 7f. | Discussion | ||
11:00 | Coffee Break | |||
11:15 | 7g. | VLTI update, incl. NAOMI and Visitor Focus (Antoine Mérand) |
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11:45 | 7h. | Report from the LSP sub-panel (Michael Ireland) |
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12:15 | 7i. | Discussion |
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12:30 | 8. |
Questions regarding Fact Sheets DOO/PIP/DSC/ELT |
STC-606A-DOO/STC-606B-PIP/STC-606C-DSC/STC-606D-ELT | |
12:45 | Lunch | |||
13:45 | Closed session STC only |
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16:30 |
Feedback with DG and Directors |
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17:00 | End of Day 2 |
LIST OF DOCUMENTS
Cou-1513 rev | Terms of Reference of the Scientific Technical Committee (STC) |
Cou-1513 rev2 | Rules of Procedure for the Scientific Technical Committee (STC) |
STC-602 rev.* | Status of risk mitigation study for HARMONI AO |
STC-603 | Recommendations and Report of 90th STC Meeting |
STC-604 rev. | Draft Minutes of 90th STC Meeting |
STC-606A-DOO | Directorate of Operations - Fact Sheets |
STC-606B-PIP | Paranal Instrumentation Programme Fact Sheets |
STC-606C-DSC | Directorate for Science - Fact Sheets |
STC-606-D-ELT | ELT Fact Sheets |
STC-608 | Science Prioritisation |
STC-609* | ALMA Development Vision and Projects |
STC-610 | Top Level Requirements for a VLT Visible MCAO Instrument |
STC-611 | SOXS GTO |
Rob Ivison's presentation re SOXS GTO at CoC (146th extraordinary Council meeting) in Vienna on 7 March 2018 |
|
STC-612* | PLATOSPEC hosted telescope proposal |
Cou-1768 |
Paranal Instrumentation Programme Plan and 6 monthly Report |
Cou-1769 | ELT Project 6 month update March 2018 |