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

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

== Agenda ==

1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-05-31 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.

2. //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 ...

3. //LhARA SB report: // BB, KP \\
 - BB to talk to Kevin.

4. //LhARA IB report and discussion of Consortium Agreement with RHUL: // TG, YP
 - Consortium agreement 

5. // [https://www.ukri.org/opportunity/ukri-cross-research-council-responsive-mode-pilot-scheme/ UKRI cross research council responsive mode pilot scheme: round 1]

Many -- action is to solicit leads.

6. //Bid for continuation discussion, next steps, position // 

7. //Documenting vision for biological science programme //

8. //Collaboration and consultation meeting dates:// KL
 - Next consolation meeting: 19Jun23; Brm

9. __DONM__ \\
 28Jun23; 16:00 BST

10. __AoB__ \\

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