ESO Finance Committee 139th extraordinary FC Meeting
Garching, 16 September
Draft Agenda
16 September | Session | Document | for | ||
---|---|---|---|---|---|
10:30 | O | 1. | Opening of the Meeting and Adoption of the Agenda |
FC 2016 rev. |
approval (Simple Majority) |
10:45 | O | 2. | Remarks by the Director General | ||
- Overview and recent developments | verbal | information | |||
11:00 | O | 3. | Finance Matters | ||
- E-ELT - The Way Forward |
Cou-1553 rev. conf. |
discussion | |||
12:30 | Lunch Break | ||||
13:30 | - ESO Budget 2015 and Forward Look 2016-2018 |
verbal | discussion | ||
- Cost Variation Index | verbal | discussion | |||
14:45 | O | 4. | Other business | ||
15:00 | O | 5. | End of Day |