LhARA Executive Board 11Jan23; 16:00 GMT

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

Agenda

1. 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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