= LhARA Executive Board 16Dec22; 16:00 GMT =

**ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09

== Agenda ==

1. [wiki:Research/LhARA/ExecutiveBoard/Meetings/2022/2022-11-30 Notes] and actions: All

 Status of actions:
* **KL** Continue to coordinate support for M. Lamont and J. Double in the preparation of the review.
* **KL, JPar, AG** collaborate to create first draft for comment.
* **TG** propose that future IBs are held at CMs to the IB and begin prepartions for the next CM and IB
* **KL/AG** to confirm Strathclyde Colloquium date
* **TG** float the idea of a "Publications Board" that would encompass publications and conferences to the IB at its next meeting.
* **KL/TG**: Check appropriate wording exists regarding EDI and code of conduct in the Consortium Agreement.

2. LhARA Project progress report (new standing item): CW \\

3. Outcomes from first user consultation 14Dec22: All \\

4. Update on response to external review of proposal (standing item until complete); KL, CW, All \\
 
5. STFC accelerator consortium call: KL, All

6. Next IB and start of preparations for next CM: TG, YP, All
 
7. DONM \\
 To be defined.

8. AoB \\

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