= LhARA Executive Board 06Feb23; 09:00 GMT =

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

== Agenda ==

1. __[wiki:Research/LhARA/ExecutiveBoard/Meetings/2022/2023-01-25 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**: Update and circulate the Consortium Agreement.

2. __LhARA Project progress report: CW__ \\
 - // To include WP0 meeting, feedback and discussion. //

3. __Evolution of LhARA initiative over the next 12 months, discussion.: All__ 

4. __Update on response to external review of proposal (standing item until complete); KL, CW, All__ \\

5. __STFC accelerator consortium call: KL, All__

6. __MRC call: https://www.ukri.org/opportunity/developmental-pathway-funding-scheme/ :__ AG, JPl

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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