= LhARA pre-CDR Steering Group meeting !#4 =

 //**28 February  2020 10:00 GMT**//

== Meeting details ==

**Venue:** Blackett Laboratory Room  532 \\
  \\ 
**Videoconference** using the Vidyo system.  

Connection details: \\
 Please join the VIDYO meeting by clicking this link: **https://vidyoportal.cern.ch/join/SPJlsfAOEV**
 {{{
   #!div style="font-size: 80%"
   If you want to join by phone, please use one of the phone numbers listed in the link below: \\
    http://information-technology.web.cern.ch/services/fe/howto/users-join-vidyo-meeting-phone
   The PIN for the phone connection is: 1079548
 }}}

== Agenda: ==

1. [wiki:Research/DesignStudy/PreCDR/SG/2019-12-17 Notes of last meeting and actions arising:]
 * **KK/JP**: Consult regarding specification of the end stations.
  * 
 * **KL**: Initiate preparation of a meeting with interested parties in the UK and the IBC spokespeople.
  * **Done.** The spokespeople are ready to join a meeting with us.  We need to decide some boundary conditions and then negotiate the date with them.  I propose we address this under item 4 below.
 * **KL**: Set up series of meetings with leads at partner organisations to discuss preparation of R&D programme.
  * **Ongoing.**

2. [raw-attachment:2020-02-28-SGMeeting.pdf​ Status of development of pre-CDR]: AK \\

3. Status of preparation of pre-publication review of LhARA pre-CDR: KL \\
 * [raw-attachment:2020-02-28-LhARAR-preCDR-Review-ToR-d1.pdf​ Draft terms of reference]

4. Furthering national and international links: All \\

5. Review of actions and next steps: All \\

6. DONMs \\
 To be agreed.

7. AoB \\

----