LhARA Executive Board 22Feb23; 16:00 GMT

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

Agenda

1. Notes and actions: All Notes not yet completed and uploaded. KL will progress this asap.

Status of actions:

• TG: float the idea of a "Publications Board" that would encompass publications and conferences to the IB at its next meeting.
  • Done.
    • 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.
• KL/TG: Update and circulate the Consortium Agreement.
  • Done.

2. LhARA Project progress report: CW
   
   • To include WP0 meeting, feedback and discussion.

3. Outcomes and actions from CM3: All
   • Including discussion of additional resource for WP3 (and WP2)

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
   • We noted agenda and the preparations.

8. DONM
   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.

8. AoB
   

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