<Keck NGAO PD Team Meeting #5>

1:00p - 5:00p PST

11:00a - 3:00p HST

Thursday, February 5, 2009

Tele/Videoconference

Dial-in Number: 877-280-4645 Passcode: 540030
Videoconference IP: 128.171.99.70 (Hualalai CR)

Background materials:

• Cost savings spreadsheet, including action items (all actions on "Proposed Savings" sheet are shown in italics - these can be found in the Rationale & Explanation columns as well as at the bottom of this sheet).
• Draft Keck Strategic Plan Input

Goals:

• Select build-to-cost concept descopes to proceed with.
• Identify build-to-cost concept descopes that require additional evaluation.

Draft Agenda:

• 1:00 pm PST. Overview including B2C review, current then-year $ budget estimate, & cost savings ideas (Wizinowich) Draft B2C Report
• 1:50. Science priorities & implications of potential cost savings ideas (Max, McGrath)
• 2:20. Performance impact of cost savings ideas (Dekany & Neyman?)
• 3:20. Break
• 3:40. AO System design impact of cost savings ideas (Gavel)
• 4:05. Science instrument impact of cost savings ideas (Adkins)
• 4:20. Wavefront sensor design impact of cost savings ideas (Velur)
• 4:40. General discussion
• 5:00. End