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EVN Consortium Board of
Directors
MPIfR, Bonn - 29 November 2005
AGENDA
(version: 25 November 2005)
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Items
with * following are submitted as written reports,
all the others are
assumed to be short oral presentations.
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Starting Time 09:00 |
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| 1. |
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Welcome to MPIfR, Bonn |
(Zensus) |
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| 2. |
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Welcome to CBD
Acceptance/changes to the agenda |
(Mantovani) |
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| 3. |
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Minutes of the
last CBD meeting |
(Mantovani, All) |
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3.1 |
Review of
action items from the last
CBD meeting |
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3.2 |
Review of
action items from the last
Executive meeting |
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| 4. |
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EVN PC matters |
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4.1 |
EVN PC
Chairman's report |
(Charlot
*) |
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| 5. |
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EVN Operations |
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5.1 |
EVN
Scheduler's report
scheduling
statistics
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(Porcas
*) |
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5.2 |
Synergy and EVN |
(Baan, Garrett) |
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5.3 |
Report
from
JIVE, correlator
capabilities
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(Garrett,
Campbell *) |
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5.4 |
Report
from
MPIfR correlator |
(Alef *) |
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| 6. |
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EVN performance and technical
development |
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6.1 |
Report
from
TOG
Network performance
and reliability
Network calibration
(comments from Graham)
DBBC development
Field System
Disks status |
(Alef *) |
presentation
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MK5
Status
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(Doeleman
*) |
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PC EVN
development
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(Ari
Mujunen *) |
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6.2 |
e-EVN, e-VLBI |
(Garrett,Conway) |
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6.3 |
EXPReS proposal |
(Garrett) |
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6.4 |
Future Science Use of e-VLBI |
(Conway) |
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6.5 |
UVLBI |
(Baan, Porcas, Doeleman) |
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| 7. |
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Institutes Reports |
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7.1 |
Observatories
written reports
IRA, Jodrell, Metsahovi,
MPIfR, Onsala, SHAO,
WSRT, Yebes
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(All *) |
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7.2 |
Planned engineering work at telescopes |
(All) |
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| 8. |
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Global relation |
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8.1 |
IVS report and IVS 2010 report |
(Schlüter) |
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8.2 |
GeoNet proposal
Geodetic activities and EVN stations |
(Nothnagel/Mantovani) |
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8.3 |
NRAO
report |
(Lo *) |
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8.4 |
VLBA operations |
(Walker) |
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8.5 |
Haystack report |
(Doeleman) |
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8.6 |
East Asia VLBI Consortium Activity |
(Hong, Gurvits) |
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8.7 |
CRAF report |
(Ambrosini, Baan) |
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8.8 |
VSOP
1&2 |
(Edwards
*) |
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8.9 |
Aspiring new telescopes |
(Booth, Baan) |
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| 9. |
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EVN 2010 |
(Baan, Garrett, Zensus) |
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| 10. |
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EU contracts
RadioNet, Skads, Estrela |
(Diamond) |
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| 11. |
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Biennial report 2003-2004 |
(Baan) |
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| 12. |
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Date and Place of the next meeting |
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| 13. |
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Any other business |
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