| | 1 | = LhARA Executive Board 06Feb23; 09:00 GMT = |
| | 2 | |
| | 3 | **ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09 |
| | 4 | |
| | 5 | == Agenda == |
| | 6 | |
| | 7 | 1. __[wiki:Research/LhARA/ExecutiveBoard/Meetings/2022/2023-01-25 Notes] and actions: All__ |
| | 8 | |
| | 9 | Status of actions: |
| | 10 | * **TG**: float the idea of a "Publications Board" that would encompass publications and conferences to the IB at its next meeting. |
| | 11 | * **KL/TG**: Update and circulate the Consortium Agreement. |
| | 12 | |
| | 13 | 2. __LhARA Project progress report: CW__ \\ |
| | 14 | - // To include WP0 meeting, feedback and discussion. // |
| | 15 | |
| | 16 | 3. __Evolution of LhARA initiative over the next 12 months, discussion.: All__ |
| | 17 | |
| | 18 | 4. __Update on response to external review of proposal (standing item until complete); KL, CW, All__ \\ |
| | 19 | |
| | 20 | 5. __STFC accelerator consortium call: KL, All__ |
| | 21 | |
| | 22 | 6. __MRC call: https://www.ukri.org/opportunity/developmental-pathway-funding-scheme/ :__ AG, JPl |
| | 23 | |
| | 24 | 7. __Next CM in Birmingham and next IB:__ JPa, TG, YP, All |
| | 25 | |
| | 26 | 8. __DONM__ \\ |
| | 27 | 09Feb23; 16:00 GMT -- TBC |
| | 28 | |
| | 29 | 8. __AoB__ \\ |
| | 30 | |
| | 31 | ---- |
