SEPTEMBER 30, 2004 Building 37, Room 252, Marlar Lounge, start at 9:30 AM

9:30-9:45 Opening remarks, minutes from last meeting, action items from last meeting (Dressler 15 min)

9:45-10:15 Technical manager's report (Uomoto 30 min)

10:15-11:15 Reports from Las Campanas (Phillips, Roth 60 min)

11:15-11:45 Update on staffing discussion (Uomoto 30 min)

11:45-1:00 LUNCH

1:00-1:30 Future instrumentation & F/5 installation plans (staffing oriented) (Uomoto 30 min)

1:30-2:30 Instrument priorities (results of poll & cost/$) (Uomoto 60 min)

2:30-2:45 BREAK

2:45-3:45 Interrupt and TOO observing and related issues, part 1 (Dressler 60 min)

3:45-5:00 Instrument news

    * CorMASS (Luhman 15 min)
    * IR Echellette (Simcoe 15 min)
    * WFC (Szentgyorgi 15 min)
    * Megacam (Fabricant or McLeod, 15 min)
    * MMIRS (Fabricant or McLeod, 15 min)

OCTOBER 1, 2004 Building 26, Room 110, Compton Room, start at 9:00 AM

9:00-9:30 Mirror coatings and cleaning (Perez 30 min)

9:30-10:30 Instrument news

    * MagE (Burles 15 min)
    * Pisco (Stubbs 15 min)
    * LDSS (Mulchaey 15 min)
    * gismo (Dressler 15 min)

10:30-11:00 Other business

11:00-11:15 BREAK

11:15-12:15 Improving cost-effectiveness (Uomoto 60 min)

12:15-1:30 LUNCH

1:30-1:45 SWIFT and GRB observations (Chen 15 min)

1:45-2:30 Continue discussion of interrupt and TOO observing (Dressler 45 min)

2:30-3:00 Facility Instrument Policy (compliance report) (Uomoto 30 min)

3:00-3:15 BREAK

3:15-3:45 User instrument policy (new) (Uomoto 30 min)

3:45-4:15 Review action items; other business (Dressler 30 min)

4:15 Adjourn