The Pierre Auger Project

Finance Board Meetings

Finance Board Meeting – 30 November 2007:

· Finance Board Report 30 November 2007

· Costs and Contributions through 2007

· Argentina in kind contributions

· FB budgets for each country

· Agreement for the Administration of the Northern Hemisphere Site of the Pierre Auger Observatory

· FOPAA Report

· FB Report Operating Budget (ppt)

· FB Project Management Report Construction Funding

· FB Project Management Report Operating Costs

· FB Progress Management Progress Report

Finance Board Meeting - 1 December 2006:

• Agenda (word)
• Minutes of the 01 DEC 2006 Finance Board meeting (word)
• Finance Board Rules and Terms of Reference (word)
• Audit of the Auger Fundacion   and   Management Comments (pdf)
• Operating Costs and Contributions (pdf)
• Status of Computing Equipment (word)
• Auger North Status Report – Towards Full-Sky Coverage (pdf)
• Status Report – Pierre Auger Project Enhancements (pdf)
• FOPAA Report (pdf)
• Project Managers Report to the Auger Finance Board – Part 1 Part 2 Part 3 Part 4 Part 5

• Enhancements:

• AMIGA:

• Proposal
• WBS
• Schedule
• Committee Assessments
• Report of the Preliminary Design Review Panel for AMIGA

• HEAT:

• Proposal
• WBS
• Schedule
• WBS evaluation
• Assessment committee report
• Preliminary Design Review, 29 Nov 2006, (Word)  and (PDF)

• International Agreement:

• Agreement for the Organization, Management and Funding of the Pierre Auger Observatory  16-MAR-1999 (pdf)
• Signatories of the Auger International Agreement
• Annexes A and C - Updated 23-OCT-2006

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Finance Board Meeting - Washington, DC - January 2006
Proposed Finance Board Agenda (word)
Pierre Auger Observatory Finance Board - Rules for Procedure (word)
Fundacion By Laws 2005 (rtf)
Extensions to the Pierre Auger Observatory beyond the Baseline Configuration (word)
Minutes (word)


Finance Board Meeting - Teleconference - December 2005
Project Manager's Report to the Auger Finance Board (pdf)
Financing Observatory Operations (pdf)
Actual Costs and Contributions past years - (pdf)
Minutes (word)

Finance Board Meeting - Washington, DC - Janaury 2005
Project Manager's Report to the Auger Finance Board  (pdf)
Minutes (word)

Finance Board Meeting - December 2004
Project Manager's Report to the Auger Finance Board (pdf)

Finance Board Meeting - March 2004
Project Manager's Report to the Auger Finance Board (pdf)

Finance Board Meeting - September 2003
Project Manager's Report to the Auger Finance Board (pdf)

Finance Board Meeting - May 2003
Project Manager's Report to the Auger Finance Board (pdf)

Finance Board Meeting - December 2002
Project Manager's Report to the Auger Finance Board (pdf)

Finance Board Meeting  - May 2002
Project Manager's Report to the Auger Project Finance Board (pdf)

Finance Board Meeting - December 2001
Project Manager's Report to the Auger Finance Board (ppt)
Funding Report (word)

• · Finance Board Meeting in CERN, Geneva, Switzerland, June 23, 2000

Project Mangement Issues for the FB Meeting (htm)

Project Mangement presentation, Paul Mantsch, (htm)
Project Mangement presentation, Carlos Hojvat (htm)
Addendum to the Agreement (htm)
FB Rules for Procedure (htm)
FB Annex 1 Rules for Procedure (htm)

· Finance Board Meeting in Buenos Aires, November 18-19, 1999
Addendum to the Agreement (htm) ,
Minutes (pdf) and
Minutes (html) 

• Project Manager's Report - November 18-19, 1999
  Minutes (pdf) 

· Finance Board Meeting in Mendoza, Argentina, March 15-16, 1999. Letter to Board Members (htm)

Last updated 19-DEC-07