Past Meetings

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Austin, TX

December 9-10, 2011

December 2011 Minutes (pdf)

Agenda (pdf)

Friday

Tour of Tracker Facility

Introductions and Agenda Review

Approval of Minutes from Previous Meeting

Status of Action Items from Previous Meeting

Site Manager's Report [Kriel]

• Presentation Slides (pdf)

HET Science Operations [Shetrone]

• Presentation Slides (pdf)

HET Scientist Report [Schneider]

• Presentation Slides (pdf)

LRS2 [Hill]

• Presentation Slides (pdf)

NIR Spectrograph [Ramsey]

• Presentation Slides (pdf)

HETDEX & WFU Project Status Report [Rafal]

• Presentation Slides (pdf)

WFU Tests: Progress report [Booth]

• Presentation Slides (pdf)

Installation and Commissioning Plan [Savage]

• Presentation Slides (pdf)

VIRUS Status [Hill]

• Presentation Slides (pdf)

Discussion of HETDEX

DEX- survey Science [Hill, Gebhardt]

Discussion: Guaranteed time for new instruments (LRS2-B, NIRS)

Partner Science Reports

• Munich
  • Presentation Slides (pdf)
• Penn State
  • Presentation Slides (pdf)
• Texas
  • Presentation Slides (pdf)

Saturday

Discussion and Review of Executive Session

SALT Status [Ramsey]

FY11-12 Operations Budget [Frasch]

• Presentation Slides (pdf)

NSF policy on data management/archiving [Schneider]

Executive Session

Review Action Items, Schedule Next Board Meeting

See Also:

• Self Insurance (pdf)
• Self Insurance 2 (pdf)