| | 1 | = LhARA Executive Board 09Mar22; 10:00 GMT = |
| | 2 | |
| | 3 | == Agenda == |
| | 4 | |
| | 5 | 1. [wiki:Research/DesignStudy/PMO/Meetings/2022-02-23 Notes] and actions: All \\ |
| | 6 | - Status of actions: |
| | 7 | * **KL:** Propose to the collaboration that the collaboration meeting will be held in mixed mode at RAL and solicit comments; |
| | 8 | - **Done.** Now planning for meeting at RAL/ZOOM |
| | 9 | * **KL:** Book conference room and pre-book accommodation for the 27Apr22. |
| | 10 | -**Done.** Now need to set up registration page and block agenda. |
| | 11 | |
| | 12 | 2. LhARA and the ITRF: alignment discussion progress: KL/AG/CW/All \\ |
| | 13 | - Org chart: CW |
| | 14 | |
| | 15 | 3. Status of preparation of the proposal and discussion: All \\ |
| | 16 | |
| | 17 | 4. [https://www.ukri.org/opportunity/create-a-national-research-facility-for-ion-beam/ EPSRC call]: consider making a pitch? -- KL/All |
| | 18 | |
| | 19 | 5. Planning for collaboration meeting, 27Apr22, and peer-group event, 28Apr22 |
| | 20 | |
| | 21 | 6. DONM |
| | 22 | |
| | 23 | 7. AoB |
| | 24 | |
| | 25 | ---- |