= LhARA Executive Board 11Jan23; 16:00 GMT =

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

== Agenda ==

1. __[wiki:Research/LhARA/ExecutiveBoard/Meetings/2022/2022-12-16 Notes] and actions: All__

 Status of actions:
* **TG**: float the idea of a "Publications Board" that would encompass publications and conferences to the IB at its next meeting.
  - __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.
* **KL/TG**: Add appropriate regarding EDI and code of conduct to the Consortium Agreement.
 - **Stands.**
* **TG**: seek means of engagement with EPSRC detectors and AI call.
 - 
* **KL**: add agenda item for discussion of the EPSRC detectors and AI call.
 - **Done.**

2. __LhARA Project progress report: CW__ \\

3. __Update on response to external review of proposal (standing item until complete); KL, CW, All__ \\
 
4. __STFC accelerator consortium call: KL, All__

5. __EPSRC detectors and AI call: TG, All__

6. __Next CM in Birmingham and next IB: TG, YP, All__
 
7. __DONM__ \\
 25Jan23; 16:00 GMT

8. __AoB__ \\
 * Broadening the seminar presentation pool

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