wiki:Research/DesignStudy/SteeringGroup/Scratch

Version 7 (modified by longkr, 3 years ago) ( diff )

--

LhARA Steering Group meeting #10

22nd November 2021 11:00 BST

Notes

  1. Introduction; minutes and actions from last meeting
    Status of actions:
    • KL: re-engage with CERN to try and get such a letter before the IAC meeting (04Oct21)
      • Done. Letter sent to M. Noro in advance of 04Oct21
    • KL: liaise and supply MN with a contact list for the key aspects of LhARA
      • Done. AG and JPar and others nominated to MN.
    • KL: with DK find a date for LhARA Day
      • Done. This will be 15Dec21.
    • KL will liaise with DK to set the two-monthly pattern and to book a rolling 6-month set of meetings.
      • Done. Diary invites sent.

Introductory slides

  1. Adoption of agenda
  1. Institute Board, proposal and adoption of first co-chairs
  1. Status of development of proposal
    • Organisational aspects: KL
      Slides
    • Preliminary and pre-construction programme development: CW
    • Stakeholders’ plan development: JPar
  1. Agenda for LhARA collaboration meeting; 15Dec21
  1. Outreach and engagement plan for 2022
  1. DONM

AoB

Agenda

  1. Introduction; minutes and actions from last meeting
    • Status of actions:
  • KL: re-engage with CERN to try and get such a letter before the IAC meeting (04Oct21)
    • Done. Letter sent to M. Noro in advance of 04Oct21
  • KL: liaise and supply MN with a contact list for the key aspects of LhARA
    • Done. AG and JPar and others nominated to MN.
  • KL: with DK find a date for LhARA Day
    • Done. This will be 15Dec21.
  • KL will liaise with DK to set the two-monthly pattern and to book a rolling 6-month set of meetings.
    • Done. Diary invites sent.

Intro slides

  1. Adoption of agenda
  1. Institute Board, proposal and adoption of first co-chairs
  1. Status of development of proposal
    • Organisational aspects: KL
      Slides
    • Preliminary and pre-construction programme development: CW
    • Stakeholders’ plan development: JPar
  1. Agenda for LhARA collaboration meeting; 15Dec21
  1. Outreach and engagement plan for 2022
  1. DONM

AoB


Note: See TracWiki for help on using the wiki.