Don Sweeney
Next Board meeting is next Wednesday.  Have gotten good response from
University Plan, i.e. Member universities are putting up money to cast the
primary mirror.  Three have already agreed, others are positive.  New mirror
contract must be set up under somewhat different terms.  First light in 2013
is still possible.

Need to get working on Commmissioning tasks/budget estimates for MREFC
proposal.  Will need to assign a leader, create a team to work this.   Idea
is to keep commissioning in MREFC proposal to one year following first light
($30 - 35M).  Possibly do a commissioning survey with some science after
that.  SDSS did this.

Chuck Claver has ageed to fill in for Bill Althouse over the next few
months.  He will be at LSSTC several days per week, starting next Tuesday.

Victor Krabbendam
Telescope cost estimate is high by 30%, although not done scrubbing it for
accounting errors.  Expect it will still be high and is looking for ways to
cut.  DS - If we are still high, we will descope the project as a whole, not
just the Telescope.

Kirk Gilmore
Working on Camera meeting at SLAC September 18, 19.  Continuing with cost
estimates and now working on FY07 budget.

Jeff Kantor
Operations information sent to Sidney Wolff today, costs are coming high,
but less than IPAC estimates and defensible.
Construction cost estimate is in fine tuning stage.
DC1 Stage 1 was re-executed with much better results, now ready for
incorporation into Stage 3. TeraGrid at NCSA is down, will start Stage 3
execution Friday or Monday, still in time for proposal results.
Had briefing from NOAO DPP on E2E/DMaSS, looks like relevant technology,
similar in many ways to our DC1 architecture, but cast into SOA.  We will
continue to track it and collaborate on requirements.
Conducted first quarterly review with Pan-STARRS MOPS team.  Both LSST and
PS are pleased with first 3 months and have general agreement on next
steps/priorities.

Tim Axelrod
Concerned with completeness of invitation to science collaborations, not
received by all member institution departments with some interest.  Steve
Kahn/Don Sweeney state that it went to point of contact at each institution,
POC had responsibility to forward on within institution.  Deadline for
applying is tomorrow, perhaps can be extended.

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