ESO STC 65th (extraordinary) Meeting
Garching, 23 November, 2006
| Draft Agenda (ESO/STC-417) version 1.1 (20.11.2006) | |||
| Items marked with [*] are for recommendation | |||
| Thursday, 23 November | Document | ||
| 09:00 | Welcome and Adoption of the Agenda | STC-417 | |
| 09:10 | 1. | MRIP and LTP | |
| 1a. | MRIP (C. Cesarsky) [*] | Cou-1113rev1 | |
| 1b. | LTP (C. Cesarsky) | Cou-1121 | |
| Discussion | |||
| 10:30 | 2. | ALMA | |
| 2a. | Antenna Subreflector Tilt Capability (H. Rykaczewski) [*] | STC-418 | |
| Discussion | |||
| 10:50 | Coffee Break | ||
| 11:00 | 3. | VST | |
| 3a. | VST Status Report (J. Spyromilio) | STC-421 | |
| Discussion | |||
| 11:45 | 4. | E-ELT | |
| 4a. | ESE Report (D. Enard) | ||
| 12:15 | Lunch | ||
| 13:00 | 4b. | E-ELT Programme (R. Gilmozzi) | |
| 13:30 | 4c. | Telescope Design (J. Spyromilio) [*] | STC-419 [*] / STC-420 |
| 14:20 | 4d. | Roadmap to the E-ELT Instrumentation Plan (S. D'Odorico) | |
| 14:30 | Discussion | ||
| 15:00 | Closed Session | ||
| 16:30 | Meeting with DG et al. | ||
| 17:00 | End of meeting | ||
LIST OF DOCUMENTS
| Terms of Reference and Rules of Procedure for the STC | |
| Nominating Committee appointed by Council | |
| Rules for Dealing with Conflicts of Interest on ESO Committees | |
| STC-415 | Recommendations of the 64th STC meeting |
| STC-417 | Agenda STC 65th (extraordinary) meeting - This Document |
| STC-418 | Antenna Subreflector Tilt Capability |
| STC-419 | E-ELT design |
| STC-420 | Trade-off analysis of a Gregorian and 5-mirror design for an adaptive ELT |
| STC-421 | VST status report |
| Cou-1110 | Instrumentation Biannual Progress Report |
| Cou-1111 | VLTI Biannual Progress Report |
| Cou-1112 | ALMA Biannual Progress Report |
| Cou-1113rev1 | ESO Medium Range Implementation Plan |
| Cou-1121 | ESO Long Term Perspectives |