| 9:00 | Introductory remarks, review & approval of minutes (Dressler 30 min) |
| 9:30 | Technical manager's report (Uomoto 30 min) |
| 10:00 | Reports from Las Campanas (Phillips 30 min) |
| 10:30 | Break |
| 10:45 | Operations report (Perez 30 min) |
| 11:15 | Facility instrument priorities and science per dollar (Dressler 60 min) |
| 12:15 | Lunch |
| 1:30 | LDSS commissioning report (Gladders 30 min) |
| 2:00 | LDSS discussion (Dressler 15 min) |
| 2:15 | F/5 wide field corrector update (Szentgyorgi 15 min) |
| 2:30 | MMIRS update (Szentgyorgi 15 min) |
| 2:45 | Break |
| 3:00 | Planet finding spectrograph (Crane 15 min) |
| 3:15 | MOE update (McWilliam 15 min) |
| 3:30 | MMFS update (Mateo 15 min) |
| 9:00 | Mirror coatings and cleaning (Perez 30 min) |
| 9:30 | New work and projects (Leroy 15 min) |
| 9:45 | F/5 deployment (Uomoto 30 min) |
| 10:15 | Break |
| 10:30 | Operations topics (Uomoto) |
| 11:45 | Lunch |
| 1:00 | FIRE update (Schechter 15 min) |
| 1:15 | MagE update (Shectman 15 min) |
| 1:30 | CorMASS update (Luhman 15 min) |
| 1:45 | Carnegie TSIP proposal (Dressler 15 min) |
| 2:00 | Arizona TSIP proposal (Close 15 min) |
| 2:15 | MagIC update (Schechter 15 min) |
| 2:30 | Actions, next meeting date |
| 2:45 | Adjourn |