| | 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 | }}} |