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.

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. ​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
    

---