= LhARA Institute Board meeting !#6 =
8th February 2023 17:30 BST

== Agenda ==

=== Introduction (TG, YP) === 

=== Minutes and actions from last meeting (TG, YP) ===
[wiki:Research/DesignStudy/SteeringGroup/2022-10-04 Notes] of the meeting on the 4/10/22  \\
Update MoU (TG, YP, KL)  \\
Revision of Wiki and mailing lists (KL)

=== Adoption of agenda (All) ===

=== Report from the co-spokespeople (KL, AG) ===
Any comments for IB in addition to reports in Collaboration Meeting

=== Report from the project manager (CW) ===
Any comments for IB in addition to reports in Collaboration Meeting

=== LhARA MoU (TG, YP) ===
Current draft of MoU is attached below

=== Establishment of Science Board (TG, YP) ===

=== LhARA funding (All) ===

=== AoB ===

=== DoNM ===
Will take place as part of next Collaboration Meeting. \\

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