Science
Proposed Agenda for SEAC XIV
November 30 and December 1, 2006
Alumni House, University of Alberta, Edmonton
Thursday, November 30, 2006
09:00
Welcome/Introductions
Dixon
09:15
SEAX XII minutes and review of action items
Dixon
09:30
CSA Space Science Update
Kendall
09:45
Questions and discussion - to include "feedback from SEAC on new advisory committee terms of reference" and "new Space Science AO program"
10:00
CSA planetary exploration update
Berinstain
10:15
Questions and discussion
10:30
Break
11:00
Opportunities for interactions with CSA Learning and Awareness program
Steinberg
11:30
Questions and discussion
11:45
CSA CARN program update & remote sensing AO
Berinstain
12:00
Questions and discussion
12:15
Lunch
13:30
Update on collaborations with NASA and ESA
Berinstain
13:45
Questions and discussion
14:15
Renegociation of Grants and Contributions Annexes
Kendall
14:30
Questions and discussion - suggestions for new or improved annexes
15:15
Break
15:45
Tour
17:00
Adjourn
Dinner (TBD)
Friday, December 1, 2006
09:00
Closed discussion (voting members only)
Dixon
10:30
Break
11:00
CSA Exploration Canada Workshop Results
Ouellet (TBD)
11:15
Questions and discussion - plans for CSEW6
12:15
Lunch
13:30
Informational items
Dixon
CAPTEM update and proposal for Canadian LPI
R. Herd
Tagish lake update
C. Herd
Any other items
14:30
New membership
Dixon
14:45
Next meeting dates / location
Dixon
15:00
Break
15:30
Deferred items
Dixon
16:30
Summary of actions and recommendations
Dixon
17:00
Meeting close