| 2 | |
| 3 | == Meeting details == |
| 4 | |
| 5 | Venue: to be announced. |
| 6 | |
| 7 | Videoconference using the Vidyo system. |
| 8 | |
| 9 | Connection details: \\ |
| 10 | Please join the VIDYO meeting by clicking this link: https://vidyoportal.cern.ch/join/SPJlsfAOEV |
| 11 | |
| 12 | ---- |
| 13 | |
| 14 | == Agenda: == |
| 15 | |
| 16 | 1. Welcome and introduction: KL \\ |
| 17 | |
| 18 | 2. Status of development of pre-CDR: AK \\ |
| 19 | //To include: // |
| 20 | * Status of preparation of first 'baseline freeze'; |
| 21 | * Outline of structure of pre-CDR document. |
| 22 | |
| 23 | 3. First discussion of structure of R&D plan: All \\ |
| 24 | |
| 25 | 4. Development of LhARA consortium and furthering national and international links: All \\ |
| 26 | |
| 27 | 5. Review of actions and next steps: All \\ |
| 28 | |
| 29 | 6. DONM \\ |
| 30 | |
| 31 | 7. AoB \\ |
| 32 | |
| 33 | ---- |