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JIVE Board Meeting No. 23
MPIfR, Bonn - 30 November 2005
AGENDA
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Time 13:00
- 15:30 |
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1.
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Welcome and approval of the agenda |
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2.
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Minutes
of the meeting of 25 May 2005 and matters arising
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3.
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Institute
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3.1 |
Director's report (to follow by
e-mail)
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3.2
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Personnel matters
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3.3
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Department reorganisation
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3.4 |
Evaluation of JIVE |
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- JIVE Self Evaluation Document
(incomplete DRAFT to follow)
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4. |
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JIVE Foundation
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4.1
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Contributions
to JIVE
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4.2
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Developments in China
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4.3
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JIVE Board membership
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5.
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Current
financial matters
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5.1
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Accountants Report 2004 for approval by the Board
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5.2
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Revenues
and Expenditures 2005
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5.3
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Budget for
2006
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5.4
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Forecast
revenues and expenditures 2006-2009
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6.
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ESA projects
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6.1
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Publications Huygens project
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7.
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NL
Strategic plan for astronomy (R. Stark)
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8.
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EC and
Other Contracts and proposals
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8.1
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FP6 and EXPREeS
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8.2
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FP6 RadioNet
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8.3
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Other Contracts
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- FP6 SKADS
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- FP6
ANGLES (Marie Curie)
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- FP6 ESTRELA (Marie Curie)
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- Final Report Post-Correlator
Integrator (PCInt) project
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9.
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Proposals
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9.1
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ICRA (International Centre for Radio
Astrophysics) proposal
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9.2
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SCARI proposal
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10.
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Publications
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10.1
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Final draft Half-yearly report
January-June 2005
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10.2
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Draft Annual report JIVE 2004
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10.3
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JIVE Brochure
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11.
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Any other
business
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12.
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Date
and place of the next meeting
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