| | 1 | = LhARA Executive Board 11Jan23; 16:00 GMT = |
| | 2 | |
| | 3 | == Agenda == |
| | 4 | |
| | 5 | 1. __[wiki:Research/LhARA/ExecutiveBoard/Meetings/2022/2022-11-30 Notes] and actions: All__ |
| | 6 | |
| | 7 | Status of actions: |
| | 8 | * **TG**: float the idea of a "Publications Board" that would encompass publications and conferences to the IB at its next meeting. |
| | 9 | - __Update__: Strong push for the creation of such a body in conversation with R.Bingham. Some informal discussions have taken place which KL will summarise at the meeting. |
| | 10 | * **KL/TG**: Add appropriate regarding EDI and code of conduct to the Consortium Agreement. |
| | 11 | - **Stands.** |
| | 12 | * **TG**: seek means of engagement with EPSRC detectors and AI call. |
| | 13 | - |
| | 14 | * **KL**: add agenda item for discussion of the EPSRC detectors and AI call. |
| | 15 | - **Done.** |
| | 16 | |
| | 17 | 2. __LhARA Project progress report: CW__ \\ |
| | 18 | |
| | 19 | 3. __Update on response to external review of proposal (standing item until complete); KL, CW, All__ \\ |
| | 20 | |
| | 21 | 4. __STFC accelerator consortium call: KL, All__ |
| | 22 | |
| | 23 | 5. __EPSRC detectors and AI call: TG, All__ |
| | 24 | |
| | 25 | 6. __Next CM in Birmingham and next IB: TG, YP, All__ |
| | 26 | |
| | 27 | 7. __DONM__ \\ |
| | 28 | 25Jan23; 16:00 GMT |
| | 29 | |
| | 30 | 8. __AoB__ \\ |
| | 31 | * Broadening the seminar presentation pool |
| | 32 | |
| | 33 | ---- |
