= LhARA Executive Board 30Nov22; 16:00 GMT =

== Agenda ==

1. [wiki:Research/LhARA/ExecutiveBoard/Meetings/2022/2022-11-16 Notes] and actions: All

 Status of actions:
* **KL** Continue to coordinate support for M. Lamont and J. Double in the preparation of the review.
 - **Ongoing.** Agenda item
* **KL** Initiate preparation of document as input to end-station discussion; 
 - **Ongoing.**
* **KL, JPar, AG** collaborate to create first draft for comment.
 - **Ongoing.** Agenda item

2. Proposal; status of JeS: KL, CW \\
3. LhARA Project progress report (new standing item): CW \\
 - [raw-attachment:LhARA-EB-22-11-30-PM.pdf​ Slides for items 2 and 3.]

4. Preparation of first user consultation 14Dec22: All \\

5. Update on external review of proposal (standing item until complete); KL, All \\
 
6. Update/discussion of EPSRC/MRC sandpit call: All
 - Call now closed.
 
7. STFC Accelerator Science Research Call for Consortia: KL/All
 - [raw-attachment:STFC-Accelerator-Science-Research-Call-for-Consortia.pdf Call text]

8. Update on conversations with STFC Lab Departments and CERN: KL

9. Next IB and start of preparations for next CM: TG, YP, All
 
10. DONM \\
 16Nov22; 16:00 GMT \\
  - Note cant be on 14Dec22 because of the User Consultation meeting

11. AoB \\

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