Draft face-to-face agenda April 6, 2004
INFORMATION
ON ACCOMMODATION and TRAVEL
The Committee
CHARGE
from the ALMA Board
10 May 2004
9:30 am 1. Organization and IPT liaisons (Closed session) (Mundy,
Schilke)
9:30 am 2. Project status report (Tarenghi or Credland or Wootten)
Reading Materials:
10:30 am Discussion
11:00 am Break
11:15 pm 3. Report from Japan (Kawabe)
- ALMA Progress in Japan -
ACA
Reading materials:
ACA
Project Book
11:45 pm Discussion
12:00 pm 4. Outreach (Project Scientists )
- ALMA/NA Science Workshop, ANASAC
(Wootten)
- ESAC Meeting
(Wilson)
- ALMA science meeting
(2004? 5?) (Wilson)
- ARCs (Silva,
Wilson, Wootten, Kawabe)
12:30 pm Lunch
13:30 pm Science IPT Review
(Wootten)
13:45 pm
5.
Calibration Requirements and Specifications, Calibration Plan (Charge 2; Wootten)
- review of calibration plan, addressing science loss as a
function of the relative and absolute amplitude calibration accuracy of
ALMA
-
absolute calibration suggestion from Welch: status of tests
For 2a I think Ewine has called for a
DRSP approach to this but inputs are not yet due on that.
For 2b ALMA Calibration Source Counts at 250 GHz LAMA No. 805
is available and Mark has circulated a specific proposal which I will
circulate (it will be LAMA Memo 807 but isn't there yet...).
14:30 pm Discussion
15:00 pm Break
15:15 pm 6. Total Power and
Phase Stability (Wootten, Holdaway if available)
- specifications for total power and phase stability for ALMA (Charge 1)
16:00 am Discussion
16:30 pm 7. Science Software
Requirements (Charge 5;
Lucas, Shepherd)
18:00 pm Break for Dinner
11 May 2004
9:00 am 8. ALMA System
Design Review (Wootten)
9:30 am Discussion
10:00 am 9. Operations
(Charge 4; Emerson, Silva)
Reading Materials:
10:30 am Discussion
11:00 am Break
11:45 am Discussion of Operations
Items
12:00 pm Discussion
13:00 pm Lunch
14:00 pm 11. Drafting of report (Closed Session)
14:30 pm Discussion
15:30pm 12. Presentation of Findings (All)
16:00 pm Adjourn