Changes between Version 6 and Version 7 of Research/DesignStudy/PMO/Meetings/2022/2022-10-05

Timestamp:

Oct 5, 2022, 12:05:50 PM (2 years ago)

Author:

longkr

Comment:

--

Research/DesignStudy/PMO/Meetings/2022/2022-10-05

@@ -1 +1 @@
 = LhARA Executive Board 05Oct22; 10:00 BST =
 
-**ZOOM:**  https://cern.zoom.us/j/68488964693?pwd=dXhGL1pmU2lKTHlySCtlaXo3TzZldz09
+**Present** AG, KL
 
-== Agenda ==
+== Notes ==
 
 1. [wiki:Research/DesignStudy/PMO/Meetings/2022/2022-09-23 Notes] and actions: All \\
- - Status of actions:
+ \\
+ Status of actions:
   * **KL** Liaise with H.Owen et al over working methods document;
-   - **Stalled.** Propose we make a LhARA tech note out of our critique and post as an ITRF document.
- * **TG** Liaise with IB and others to encourage institute-specific outreach activities on the back of the ITRF announcement.
-  - **Ongoing**
- * **KL** Continue to coordinate support for M. Lamont and J. Double in the preparation of the review.
-  - **Ongoing.** Agenda item
+   - **Stalled.** **// Agreed//:** we make a LhARA tech note out of our critique and post as an ITRF document.
+  * **TG** Liaise with IB and others to encourage institute-specific outreach activities on the back of the ITRF announcement.
+   - **Ongoing**
+  * **KL** Continue to coordinate support for M. Lamont and J. Double in the preparation of the review.
+   - **Ongoing.** Agenda item
 
 2. Proposal status: KL, CW
- - [raw-attachment:LhARA-ITRF-proposal-annex.pdf​ Present status of annex]
+ - [raw-attachment:LhARA-ITRF-proposal-annex.pdf​ Present status of annex] \\
+ \\
+ Agreed that Annex (as updated this afternoon) was good to attach to the JeS.
 
 3. Update on external review of proposal; KL, All \\
- - [wiki:Research/DesignStudy/Reviews/AugSep22/Review Review pages on wiki]
+ - [wiki:Research/DesignStudy/Reviews/AugSep22/Review Review pages on wiki] \\
+ Reviewed (briefly) the plan posted on the wiki.  AG and J.Parsons will meet later to discuss how to develop LhARA radiation biology offering.
  
 4. Collaboration meeting, Liverpool, 14Oct22: TG, KL, JPar 
- - [https://indico.stfc.ac.uk/event/628/ Meeting page]
+ - [https://indico.stfc.ac.uk/event/628/ Meeting page] \\
+ Brief discussion of agenda.
 
 5. Press release: All
  - [raw-attachment:ITRF-press-release-draft-for-review-HLO-comments.docx H.Owen draft of STFC announcement]
- - [raw-attachment:LhARA-press-release-220929.docx T.Greenshaw draft of LhARA announcement]
+ - [raw-attachment:LhARA-press-release-220929.docx T.Greenshaw draft of LhARA announcement] \\
+ Agreed to move forward/
 
 6. DONM
- - Propose, 19Oct22; 16:00 BST; then fortnightly
+ - Propose, 19Oct22; 16:00 BST; then fortnightly \\
+ Agreed.
 
 7. AoB