wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-06-14

LhARA Executive Board 31May23; 16:00 BST

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

Agenda

  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.
      • Stands
    • KL, TG: Push on organisation of IoP meeting.
      • Stands
    • RB, KP: Circulate ToR for SB for comment to the EB.
      • Stands.
  1. LhARA Project progress report: CW
    • Consolation meeting Monday 19Jun23; 27 registered (check)
    • WP2: EB left, now simulation effort, travel funds for QUB to be involved in experiments at SCAPA. Other WPs too.
    • Conferences
    • WP6: milestone...need to finish, ISIS meeting
    • Upcoming milestones need to worry
    • WP3; visa issue
  • Jason on ARR -- good meeting, 200 people, Hywel on ITRF/LhARA. Also Yolanda, etc.
  • BB: EB absense an issue ... perhaps RAL guy ...
  1. LhARA SB report: BB, KP
    • BB to talk to Kevin.
  1. LhARA IB report and discussion of Consortium Agreement with RHUL: TG, YP
    • Consortium agreement
  1. UKRI cross research council responsive mode pilot scheme: round 1

Many -- action is to solicit leads.

  1. Bid for continuation discussion, next steps, position
  1. Documenting vision for biological science programme
  1. Collaboration and consultation meeting dates:// KL
    • Next consolation meeting: 19Jun23; Brm
  1. DONM
    28Jun23; 16:00 BST
  1. AoB

Last modified 9 months ago Last modified on Jun 14, 2023 5:28:29 PM