= LhARA Executive Board 22Feb23; 16:00 GMT =

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

== Agenda ==

1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-02-06 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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