| | 1 | = LhARA Executive Board 30Nov22; 16:00 GMT = |
| | 2 | |
| | 3 | == Agenda == |
| | 4 | |
| | 5 | 1. [wiki:Research/DesignStudy/PMO/Meetings/2022/2022-11-16 Notes] and actions: All |
| | 6 | |
| | 7 | Status of actions: |
| | 8 | * **KL** Continue to coordinate support for M. Lamont and J. Double in the preparation of the review. |
| | 9 | - **Ongoing.** Agenda item |
| | 10 | * **KL** Initiate preparation of document as input to end-station discussion; |
| | 11 | - **Ongoing.** |
| | 12 | * **KL, JPar, AG** collaborate to create first draft for comment. |
| | 13 | - **Ongoing.** Agenda item |
| | 14 | |
| | 15 | 2. Proposal; status of JeS: KL, CW \\ |
| | 16 | |
| | 17 | 3. LhARA Project progress report (new standing item): CW \\ |
| | 18 | |
| | 19 | 4. Preparation of first user consultation 14Dec22: All \\ |
| | 20 | |
| | 21 | 5. Update on external review of proposal (standing item until complete); KL, All \\ |
| | 22 | |
| | 23 | 6. Update/discussion of EPSRC/MRC sandpit call: All |
| | 24 | |
| | 25 | 7. STFC Accelerator Science Research Call for Consortia: KL/All |
| | 26 | |
| | 27 | 8. Update on conversations with STFC Lab Departments and CERN: KL |
| | 28 | |
| | 29 | 9. Next IB and start of preparations for next CM: TG, YP, All |
| | 30 | |
| | 31 | 10. DONM \\ |
| | 32 | 16Nov22; 16:00 GMT \\ |
| | 33 | - Note cant be on 14Dec22 because of the User Consultation meeting |
| | 34 | |
| | 35 | 11. AoB \\ |
| | 36 | |
| | 37 | ---- |
