[asac]ASAC Meeting

[Al Wootten]

Folks,

Happy New Year!  The first telecon of the new year will occur tomorrow, 
as detailed below.

Conference Date: 2004-January-07 (Wednesday)

Here's the dial-in information for the telecon:
CALL TIME: 15:30Universal Time or 1030am EST
CALL DATE:        07-January-2004  (Wednesday)

   DURATION:              1 hr

     * USA Number: 877-874-1919
     * Outside USA Number: +1-203-320-9891   NOTE NEW NUMBER
     * Passcode: 185064
     * Leader: Al Wootten

A hyperlinked agenda may be found at:
http://www.cv.nrao.edu/~awootten/mmaimcal/asac/asacjan04agenda.html

Clear skies,
Al

New Business:
1)Project Update  (Wootten)
      *Japan Finance Ministry approves funding for Japanese participation
      *Operations plan delivered to JAO
      *Antenna--Request for Proposals/Call for Tender issued
  2) Board meeting (Mundy)
      *Board telecon 4 December items -- Charges
                 Suggested protocharges from Mundy/Wade/Hesser/Wootten
3) Science IPT Items (Wootten/Wilson)
          *DRSP released.
          *Stability--gain and phase--new System Design document.
          *Science Requirements document scheduled for Change Control 
Board 13 January.
4) Any Other Business
5) Next meeting  -- Wednesday, 4 February 15:30 UT