|  | 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 | }}} |