| | 1 | = LhARA Executive Board 17May23; 16:00 BST = |
| | 2 | |
| | 3 | **Present:** KL, TG, PP, AG, RB, JPar, CJ |
| | 4 | |
| | 5 | 1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-03-08 Notes and actions]: All__ |
| | 6 | Status of actions: \\ |
| | 7 | * **KL:* Post notes on previous meeting; |
| | 8 | * **Done.* |
| | 9 | * **KL, TG:** Push on contacting institute PIs re signing MoU and consulting re positioning in next proposal. |
| | 10 | * **Ongoing.** |
| | 11 | * **KL, TG:** Push on organisation of IoP meeting. |
| | 12 | * **Done.** Report at meeting. |
| | 13 | * **RB, KP:** Circulate ToR for SB for comment to the EB. |
| | 14 | * **Stands.** |
| | 15 | * **CW:** circulate proposed dates, or time windows, for next CMs and consultation meetings. |
| | 16 | Notes of previous meeting had not been posted, so, none recorded. (**KL** to post.) |
| | 17 | * **Done.** |
| | 18 | * **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. |
| | 19 | * **Part done.** Need to pick up. |
| | 20 | * [Email U.Schrame, J.Schreiber, and KParodi in the same email.] |
| | 21 | |
| | 22 | 2. // LhARA Project progress report: // CW \\ |
| | 23 | |
| | 24 | |
| | 25 | 3. // LhARA IB report: // TG, YP \\ |
| | 26 | |
| | 27 | 4. // LhARA SB report: // BB, KP \\ |
| | 28 | * Upcoming conferences: |
| | 29 | - IoP PAB |
| | 30 | - FRPT |
| | 31 | - Others? |
| | 32 | |
| | 33 | 5. //Documenting radiation biology programme:// AG, JPar, All \\ |
| | 34 | |
| | 35 | 6. //Collaboration and consultation meeting dates:// KL |
| | 36 | |
| | 37 | 7. __DONM__ \\ |
| | 38 | 31May23; 16:00 BST |
| | 39 | |
| | 40 | 8. __AoB__ \\ |
| | 41 | |
| | 42 | ---- |
| | 43 | |
| | 44 | {{{#!comment |
| | 45 | |
| | 46 | }}} |
