wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-05-17

LhARA Executive Board 17May23; 16:00 BST

*Present: KL, CJ, TG,

  1. Notes and actions: All Status of actions:
    • KL: Post notes on previous meeting;
      • Done.*
    • KL, TG: Push on contacting institute PIs re signing MoU and consulting re positioning in next proposal.
      • Stands.
    • KL, TG: Push on organisation of IoP meeting.
      • Done. Report at meeting.
    • RB, KP: Circulate ToR for SB for comment to the EB.
      • Stands.
    • CW: circulate proposed dates, or time windows, for next CMs and consultation meetings. Notes of previous meeting had not been posted, so, none recorded. (KL to post.)
      • Done.
    • KL: Write once more to U.Schramm, with RB in CC, to explain our situation with the programme and to ask for a conversation on how to proceed.
      • Part done. Need to pick up.
        • [Email U.Schrame, J.Schreiber, and KParodi in the same email.]
  1. LhARA Project progress report: CW
  1. LhARA IB report: TG, YP
  1. LhARA SB report: BB, KP
    • Upcoming conferences:
      • IoP PAB
      • FRPT
      • Others?
  1. Documenting radiation biology programme:// AG, JPar, All
  1. Collaboration and consultation meeting dates:// KL
  1. DONM
    31May23; 16:00 BST
  1. AoB
    • Proposal and issue of summer
    • Resources for student projects etc ... ideas for summer students and perhaps brain storming
    • Hackathon ...

Last modified 10 months ago Last modified on May 17, 2023 4:31:54 PM