| 1 | = LhARA Executive Board 31May23; 16:00 BST = |
| 2 | |
| 3 | **ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09 |
| 4 | |
| 5 | 1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-05-17 Notes and actions]: All__ |
| 6 | Status of actions: \\ |
| 7 | * **KL, TG:** Push on contacting institute PIs re signing MoU and consulting re positioning in next proposal. |
| 8 | * **Ongoing; for next meeting.** |
| 9 | * **KL, TG:** Push on organisation of IoP meeting. |
| 10 | * **Ongoing.** |
| 11 | * **RB, KP:** Circulate ToR for SB for comment to the EB. |
| 12 | * **Stands.** |
| 13 | * **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. |
| 14 | * **Done.** |
| 15 | |
| 16 | 2. // LhARA Project progress report: // CW \\ |
| 17 | |
| 18 | 3. // LhARA SB report: // BB, KP \\ |
| 19 | * Upcoming conferences: |
| 20 | - IoP PAB |
| 21 | - FRPT |
| 22 | - Others? |
| 23 | |
| 24 | 4. //Documenting radiation biology programme:// AG, JPar, All \\ |
| 25 | |
| 26 | 5. //Collaboration and consultation meeting dates:// KL |
| 27 | |
| 28 | 6. __DONM__ \\ |
| 29 | 31May23; 16:00 BST |
| 30 | |
| 31 | 7. __AoB__ \\ |
| 32 | |
| 33 | ---- |
| 34 | |
| 35 | {{{#!comment |
| 36 | |
| 37 | }}} |