= LhARA Executive Board 31May23; 16:00 BST =

**ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09

1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-05-17 Notes and actions]: All__
 Status of actions: \\
 * **KL, TG:** Push on contacting institute PIs re signing MoU and consulting re positioning in next proposal.
  * **Ongoing; for next meeting.**
 * **KL, TG:** Push on organisation of IoP meeting.
  * **Ongoing.** 
 * **RB, KP:** Circulate ToR for SB for comment to the EB.
  * **Stands.**
 * **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.
   * **Done.** 

2. // LhARA Project progress report: // CW \\

3. // LhARA SB report: // BB, KP \\
 * Upcoming conferences:
  - IoP PAB
  - FRPT
  - Others?

4. //Documenting radiation biology programme:// AG, JPar, All \\

5. //Collaboration and consultation meeting dates:// KL

6. __DONM__ \\
 31May23; 16:00 BST

7. __AoB__ \\

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