UCOAC Meeting 41

University of California Observatories Advisory Committee
Forty-first Meeting
11 October, 2004, 10:00 am - 5:00 pm
Center for Adaptive Optics Conference Room
UC Santa Cruz

I. Chair’s Remarks (Filippenko)

II. Director's remarks: the state of the UCO (Miller)

III. Report on Strategic Planning meeting at UCLA (McLean)

IV. Status of the TMT (Nelson, Miller, McLean, others)

V. Lunch, and (time permitting) recent Keck results

VI. OSIRIS update; Lick GEMINI upgrade? (McLean)

VII. Son-of-KIRMOS status (McLean, Miller)

VIII. Extreme AO possibilities at Keck (Macintosh, Graham)

IX. Keck eligibility requirements: should they be tightened? (Miller)

X. Keck queue observing possibility (Filippenko)

XI. Making Keck remote observing routine (Tytler, Bob Goodrich telecon)

XII. CARA suspension of direct billing of VSQ costs (McLean)

XIII. CfAO update (Max)

XIV. Other business and Executive Session (if needed)

XV. Adjourn

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