LhARA Executive Board 16Dec22; 16:00 GMT

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

Agenda

1. 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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