| | 1 | = LhARA Executive Board 22Feb23; 16:00 GMT = |
| | 2 | |
| | 3 | == Agenda == |
| | 4 | |
| | 5 | 1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-02-06 Notes and actions]: All__ |
| | 6 | Notes not yet completed and uploaded. KL will progress this asap. |
| | 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 | * **Done.** |
| | 11 | - Concept of "Science Board" agreed at IB in Birmingham on 08Feb23. Initial co-chairs R.Bingham and K.Prise agreed to serve. We need to agree to invite them to our next and subsequent meetings. |
| | 12 | * **KL/TG**: Update and circulate the Consortium Agreement. |
| | 13 | * **Done.** |
| | 14 | |
| | 15 | 2. __LhARA Project progress report: CW__ \\ |
| | 16 | - // To include WP0 meeting, feedback and discussion. // |
| | 17 | |
| | 18 | 3. __Outcomes and actions from CM3: All__ |
| | 19 | - // Including discussion of additional resource for WP3 (and WP2) // |
| | 20 | |
| | 21 | 4. __Update on response to external review of proposal (standing item until complete); KL, CW, All__ \\ |
| | 22 | |
| | 23 | 5. __STFC accelerator consortium call: KL, All__ |
| | 24 | |
| | 25 | 6. __MRC call: https://www.ukri.org/opportunity/developmental-pathway-funding-scheme/ :__ AG, JPl |
| | 26 | |
| | 27 | 7. __Next CM in Birmingham and next IB:__ JPa, TG, YP, All |
| | 28 | - We noted agenda and the preparations. |
| | 29 | |
| | 30 | 8. __DONM__ \\ |
| | 31 | 08Mar23; **15:00 GMT** -- Note proposed change of time; 16:00 is a clash with a meeting on a meeting which may impact laser-driven ion work in the UK to which KL has been invited. |
| | 32 | |
| | 33 | 8. __AoB__ \\ |
| | 34 | |
| | 35 | ---- |
