| 1 | = LhARA Institute Board meeting !#6 = |
| 2 | 8th February 2023 17:30 BST |
| 3 | |
| 4 | == Agenda == |
| 5 | |
| 6 | === Introduction (TG, YP): === |
| 7 | |
| 8 | === Minutes and actions from last meeting (TG, YP) === |
| 9 | |
| 10 | [wiki:Research/DesignStudy/SteeringGroup/2022-10-04 Notes] of the meeting on the 4/10/22 |
| 11 | Update MoU (TG, YP, KL) |
| 12 | Revision of Wiki and mailing lists (KL) |
| 13 | |
| 14 | === Adoption of agenda (All) === |
| 15 | |
| 16 | === Report from the co-spokespeople (KL, AG) === |
| 17 | Any comments for IB in addition to reports in Collaboration Meeting |
| 18 | |
| 19 | === Report from the project manager (CW) === |
| 20 | Any comments for IB in addition to reports in Collaboration Meeting |
| 21 | |
| 22 | === LhARA MoU (TG, YP) === |
| 23 | |
| 24 | === LhARA funding (All) === |
| 25 | |
| 26 | === AoB === |
| 27 | |
| 28 | === DoNM === |
| 29 | Will take place as part of next Collaboration Meeting. \\ |
| 30 | |
| 31 | ---- |