| | 1 | = LhARA Executive Board 25Jan23; 16:00 GMT = |
| | 2 | |
| | 3 | |
| | 4 | == Notes == |
| | 5 | |
| | 6 | 1. __[wiki:Research/LhARA/ExecutiveBoard/Meetings/2022/2022-12-16 Notes] and actions: All__ |
| | 7 | |
| | 8 | Status of actions: |
| | 9 | * **TG**: float the idea of a "Publications Board" that would encompass publications and conferences to the IB at its next meeting. |
| | 10 | * **KL/TG**: Add appropriate regarding EDI and code of conduct to the Consortium Agreement. |
| | 11 | * **KL**: add agenda item for TG to report on UKRI AI webinar |
| | 12 | * **Done.** |
| | 13 | * **KL**: announce/remind of collaboration meeting in Brm, 08Feb23 |
| | 14 | * **Done.** |
| | 15 | |
| | 16 | 2. __LhARA Project progress report: CW__ \\ |
| | 17 | |
| | 18 | 3. __Update on response to external review of proposal (standing item until complete); KL, CW, All__ \\ |
| | 19 | |
| | 20 | 4. __STFC accelerator consortium call: KL, All__ |
| | 21 | |
| | 22 | 5. __UKRI AI call; report on webinar: TG |
| | 23 | |
| | 24 | 6. __MRC call: https://www.ukri.org/opportunity/developmental-pathway-funding-scheme/ :__ All |
| | 25 | |
| | 26 | 7. __Next CM in Birmingham and next IB:__ JPa, TG, YP, All |
| | 27 | |
| | 28 | 8. __DONM__ \\ |
| | 29 | 09Feb23; 16:00 GMT -- TBC |
| | 30 | |
| | 31 | 8. __AoB__ \\ |
| | 32 | |
| | 33 | ---- |
