LhARA Executive Board 31May23; 16:00 BST

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

1. 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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