wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-05-31

Version 2 (modified by longkr, 18 months ago) ( diff )

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LhARA Executive Board 31May23; 16:00 BST

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

KL, BB, CJ, CW, TG, PP, JPar

  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.
  1. LhARA Project progress report: CW
    • Main updates ...
    • Formalising project management

WP0 ... brief; Neil; semi retirement to end this end of LhARA project Radiobiology issue; need to come forward. ISIS meeting tomorrow WP5 and others praise for Tony 18 month milestone on WP5 report

  1. LhARA SB report: BB, KP
    • ToR coming
    • Members they have in their mind
    • Coordinating papers and conference submissions.
    • Speakers, emphasise younger members
    • Upcoming conferences:
      • FRPT
        • 04Jun:
          • Jason and Maria astract
          • Comments coordination
      • IoP PAB
        • Will
      • IEEE
        • ICR
      • ARR -- Hywel ...
      • Others
  1. Documenting radiation biology programme:// AG, JPar, All
    • Schram etc.
    • How to coordinate
    • Beam access etc. JPar and me
  1. Collaboration and consultation meeting dates:// KL
    • 19Jun23; Brm
  1. DONM
    14Jun23; 16:00 BST
  1. AoB

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