| | 1 | = LhARA pre-CDR Steering Group meeting !#4 = |
| | 2 | |
| | 3 | //**1^st^ May 2020 10:00 GMT**// |
| | 4 | |
| | 5 | == Meeting details == |
| | 6 | |
| | 7 | **Venue:** Blackett Laboratory Room 532 \\ |
| | 8 | \\ |
| | 9 | **Videoconference** using the Vidyo system. |
| | 10 | |
| | 11 | Connection details: \\ |
| | 12 | Please join the VIDYO meeting by clicking this link: **https://vidyoportal.cern.ch/join/SPJlsfAOEV** |
| | 13 | {{{ |
| | 14 | #!div style="font-size: 80%" |
| | 15 | If you want to join by phone, please use one of the phone numbers listed in the link below: \\ |
| | 16 | http://information-technology.web.cern.ch/services/fe/howto/users-join-vidyo-meeting-phone |
| | 17 | The PIN for the phone connection is: 1079548 |
| | 18 | }}} |
| | 19 | |
| | 20 | == Agenda: == |
| | 21 | |
| | 22 | 1. [wiki:Research/DesignStudy/PreCDR/SG/2020-02-28 Notes of last meeting and actions arising:] |
| | 23 | * **KK/JP**: Consult regarding specification of the end stations. |
| | 24 | * **Done.** |
| | 25 | * **KL**: Set up series of meetings with leads at partner organisations to discuss preparation of R&D programme. |
| | 26 | * **Ongoing.** |
| | 27 | |
| | 28 | 2. [raw-attachment:2020-05-01-SGMeeting.pdf Status of pre-CDR]: AK \\ |
| | 29 | |
| | 30 | 3. Pre-publication review of LhARA pre-CDR: KL \\ |
| | 31 | |
| | 32 | 4. Proposed new members of the consortium: KL \\ |
| | 33 | |
| | 34 | 5. Taking the programme forward; discussion: All \\ |
| | 35 | |
| | 36 | 6. DONMs \\ |
| | 37 | |
| | 38 | |
| | 39 | 7. AoB \\ |
| | 40 | |
| | 41 | ---- |