LhARA Executive Board 25Jan23; 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.
• KL/TG: Add appropriate regarding EDI and code of conduct to the Consortium Agreement.
• KL: add agenda item for TG to report on UKRI AI webinar
  • Done.
• KL: announce/remind of collaboration meeting in Brm, 08Feb23
  • 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. UKRI AI call; report on webinar: TG

6. MRC call: ​https://www.ukri.org/opportunity/developmental-pathway-funding-scheme/ : All

7. Next CM in Birmingham and next IB: JPa, TG, YP, All

8. DONM
   09Feb23; 16:00 GMT -- TBC

8. AoB
   

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