= LhARA Executive Board 25Jan23; 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.
* **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 CDT webinar; [https://ccap.hep.ph.ic.ac.uk/trac/attachment/wiki/Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-01-25/UKRI-CDTs-in-AI.pdf report]: 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__ \\

----