Past Meetings

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Austin, TX

J.J. Pickle Research Center

December 10-11, 2010

December 2010 Minutes (pdf)

Friday

Tour of Tracker Facility

• Audio (mp3)

Introductions and Agenda Review

• Audio 1 (mp3)
• Audio 2 (mp3)
• Agenda (pdf)

Approval of Minutes

• Audio (mp3)

Status of Action Items

• Audio (mp3)

Site Manager's Report including facility upgrades [Kriel]

• Audio (mp3)
• Presentation Slides (pdf)
• Project Schedules (mpp)
  • Computer Replacement Plan [Fowler] (pdf)

Status of Science Operations, Science Ops Planning, Calibrations [Shetrone]

• Audio (mp3)
• Presentation Slides (pdf)

HET Scientist Report [Schneider]

• Audio (mp3)
• Presentation Slides (pdf)

Status of HRS Upgrade Project [MacQueen]

• Audio (mp3)
• Presentation Slides (pdf)
  • Animation (wmv)

LRS2 [Hill]

• Audio (mp3)
• Presentation Slides (pdf)

MRI proposal for NIT spectrograph [Ramsey]

• Audio (mp3)
• Presentation Slides (pdf)

HETDEX & WFU Project Status Report [Rafal]

• Audio (mp3)
• Presentation Slides (pdf)

Installation and Commissioning Plan [Savage]

• Audio (mp3)
• Presentation Slides (pdf)

HETDEX Coordination Committee [Savage]

• Audio (mp3)
• Presentation Slides (pdf)

VIRUS Status [Hill]

• Audio (mp3)
• Presentation Slides

Discussion

• Audio (mp3)

HETDEX Pilot Survey [Adams]

• Audio (mp3)
• Presentation Slides (pdf)

DEX - Survey Science [Gebhart]

• Audio (mp3)
• Presentation Slides (pdf)

Partner Science Reports

• Audio (mp3)
• Pre-publication information

Executive Session - on Post 2011

• Confidential

Saturday

Discussion and Review of Executive Session

• Audio (mp3)

SALT Status and Update from November Meeting [Ramsey]

• Audio (mp3)

Status of FY 10-11 Operations Budget [Frasch]

• Audio (mp3)
• Presentation Slides (pdf)

Status of New Partners

• Audio (mp3)

General Discussion of Budget Shortfalls and Funding Plans

• Audio (mp3)

DEX archive to meet NSF FY2010 proposal data mgmt. requirement [Gebhardt]

• Audio (mp3)

Executive Session

• Confidential

Review Action Items, Schedule Next Board Meeting

• Audio 1 (mp3)
• Audio 2 (mp3)

Working Lunch: Executive Session Debrief