Changes between Version 1 and Version 2 of Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-06-14


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Timestamp:
Jun 14, 2023, 9:36:12 AM (18 months ago)
Author:
longkr
Comment:

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  • Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-06-14

    v1 v2  
    1 = LhARA Executive Board 14Jun23; 16:00 BST =
     1= LhARA Executive Board 31May23; 16:00 BST =
    22
    3 *Present:** KL, CJ, TG,
     3**ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09
    44
    5 1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-04-05 Notes and actions]: All__
     5== Agenda ==
     6
     71. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-06-31 Notes and actions]: All__
    68 Status of actions: \\
    7  * **KL:** Post notes on previous meeting;
    8   * **Done.*
    99 * **KL, TG:** Push on contacting institute PIs re signing MoU and consulting re positioning in next proposal.
    10   * **Stands.**
    1110 * **KL, TG:** Push on organisation of IoP meeting.
    12   * **Done.** Report at meeting.
    1311 * **RB, KP:** Circulate ToR for SB for comment to the EB.
    14   * **Stands.**
    15  * **CW:** circulate proposed dates, or time windows, for next CMs and consultation meetings.
    16   Notes of previous meeting had not been posted, so, none recorded. (**KL** to post.)
    17   * **Done.**
    18  * **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.
    19    * **Part done.** Need to pick up.
    20     * [Email U.Schrame, J.Schreiber, and KParodi in the same email.]
    2112
    22132. // LhARA Project progress report: // CW \\
    2314
     153. // LhARA SB report: // BB, KP \\
    2416
    25 3. // LhARA IB report: // TG, YP \\
     174. // [https://www.ukri.org/opportunity/ukri-cross-research-council-responsive-mode-pilot-scheme/ UKRI cross research council responsive mode pilot scheme: round 1]
    2618
    27 4. // LhARA SB report: // BB, KP \\
    28  * Upcoming conferences:
    29   - IoP PAB
    30   - FRPT
    31   - Others?
     195. //Bid for continuation discussion, next steps, position //
    3220
    33 5. //Documenting radiation biology programme:// AG, JPar, All \\
     216. //Documenting vision for biological science programme //
    3422
    35 6. //Collaboration and consultation meeting dates:// KL
     237. //Collaboration and consultation meeting dates:// KL
     24 - Next consolation meeting: 19Jun23; Brm
    3625
    37 7. __DONM__ \\
    38  31May23; 16:00 BST
     268. __DONM__ \\
     27 28Jun23; 16:00 BST
    3928
    40 8. __AoB__ \\
    41  - Proposal and issue of summer
    42  - Resources for student projects etc ... ideas for summer students and perhaps brain storming
    43  - Hackathon ...
     299. __AoB__ \\
    4430
    4531----