ISSC mid-term telecon

UTC
Brian Boyle (CSIRO)
agenda
minutes
    • 21:00 21:01
      0. Welcome by Chair 1m
      Speaker: Prof. Brian Boyle (CSIRO)
    • 21:01 21:03
      1. Confirmation of Representation & Quorum 2m
      Speaker: Prof. Brian Boyle (CSIRO)
    • 21:03 21:05
      2. Approval of Draft Agenda 2m
      Speaker: Prof. Brian Boyle (CSIRO)
    • 21:05 21:15
      3. Meetings 10m
      • 3.1. ISSC 18 Minutes (Public and Private) 5m
        Speaker: Prof. Brian Boyle (CSIRO)
      • 3.2. XC071105 Telecon Summary 5m
        Speaker: Prof. Brian Boyle (CSIRO)
    • 21:15 22:00
      4. Preliminary SKA Specifications 45m
      Speaker: Prof. Richard Schilizzi (SPDO)
    • 22:00 22:25
      5. Governance 25m
      • 5.1. International Collaboration Agreement and the MoA for the SPDO 7m
        Speaker: Prof. Brian Boyle (CSIRO)
      • 5.2. Supplementary SPDO-JBCA Hosting Agreement 6m
        Speakers: Prof. Philip Diamond (University of Manchester), Prof. Richard Schilizzi (SPDO)
      • 5.3. Audit Committee Membership 6m
        Speaker: Prof. Brian Boyle (CSIRO)
      • 5.4. SKA Forum 6m
        Speaker: Prof. Brian Boyle (CSIRO)
    • 22:25 22:40
      6. PrepSKA Update 15m
      Speaker: Prof. Philip Diamond (University of Manchester)
    • 22:40 22:59
      7. ISPO Report 19m
      • 7.1. IEAC Membership and Terms of Reference 4m
        Speaker: Prof. Richard Schilizzi (SPDO)
      • 7.2. SPDO and CDIT Recruitment 5m
        Speaker: Prof. Richard Schilizzi (SPDO)
      • 7.3. Forward Look Budget 2009-11 5m
        Speaker: Prof. Richard Schilizzi (SPDO)
      • 7.4. 2008 Budget 5m
        Speaker: Prof. Richard Schilizzi (SPDO)
    • 22:59 23:00
      8. Any Other Business 1m
      Speaker: Prof. Brian Boyle (CSIRO)
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