| | 1 | = LhARA Executive Board 16Dec22; 16:00 GMT = |
| | 2 | |
| | 3 | **ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09 |
| | 4 | |
| | 5 | == Notes == |
| | 6 | |
| | 7 | 1. [wiki:Research/LhARA/ExecutiveBoard/Meetings/2022/2022-11-30 Notes] and actions: All |
| | 8 | |
| | 9 | Status of actions: |
| | 10 | * **KL** Continue to coordinate support for M. Lamont and J. Double in the preparation of the review. |
| | 11 | * **KL, JPar, AG** collaborate to create first draft for comment. |
| | 12 | * **TG** propose that future IBs are held at CMs to the IB and begin prepartions for the next CM and IB |
| | 13 | * **KL/AG** to confirm Strathclyde Colloquium date |
| | 14 | * **TG** float the idea of a "Publications Board" that would encompass publications and conferences to the IB at its next meeting. |
| | 15 | * **KL/TG**: Check appropriate wording exists regarding EDI and code of conduct in the Consortium Agreement. |
| | 16 | |
| | 17 | 2. LhARA Project progress report (new standing item): CW \\ |
| | 18 | |
| | 19 | 3. Outcomes from first user consultation 14Dec22: All \\ |
| | 20 | |
| | 21 | 4. Update on response to external review of proposal (standing item until complete); KL, CW, All \\ |
| | 22 | |
| | 23 | 5. STFC accelerator consortium call: KL, All |
| | 24 | |
| | 25 | 6. Next IB and start of preparations for next CM: TG, YP, All |
| | 26 | |
| | 27 | 7. DONM \\ |
| | 28 | To be defined. |
| | 29 | |
| | 30 | 8. AoB \\ |
| | 31 | |
| | 32 | ---- |
