| 1 | = LhARA Executive Board 12Jul23; 16:00 BST = |
| 2 | |
| 3 | == Agenda == |
| 4 | |
| 5 | 1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-06-28 Notes and actions]: All__ \\ |
| 6 | See also [wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-07-05 impromptu meeting]. |
| 7 | |
| 8 | Status of actions: \\ |
| 9 | * **KL, TG:** Push on contacting institute PIs re signing MoU and consulting re positioning in next proposal. |
| 10 | - **Ongoing.** |
| 11 | * **KL, TG:** Push on organisation of IoP meeting. |
| 12 | - **Done.** Well, "in hand". Organisation now in place. Advertisement needs to start. |
| 13 | * **RB, KP:** Circulate ToR for SB for comment to the EB. |
| 14 | - **Done.** Need now to accept comments and address typos and post. |
| 15 | |
| 16 | 2. //LhARA Project progress report: // CW \\ |
| 17 | |
| 18 | 3. //LhARA SB report: // BB, KP \\ |
| 19 | |
| 20 | 4. // [https://www.ukri.org/opportunity/ukri-cross-research-council-responsive-mode-pilot-scheme/ UKRI cross research council responsive mode pilot scheme: round 1] |
| 21 | |
| 22 | 5. //Bid for continuation discussion, next steps, position // |
| 23 | |
| 24 | 6. //Documenting vision for biological science programme // |
| 25 | |
| 26 | 7. //Collaboration and consultation meeting dates:// KL |
| 27 | - Next collaboration meetings: 20Sep23; Glasgow |
| 28 | |
| 29 | 8. __DONM__ \\ |
| 30 | 26Jul23; 16:00 BST |
| 31 | |
| 32 | 9. __AoB__ \\ |
| 33 | |
| 34 | ---- |
| 35 | |
| 36 | {{{#!comment |
| 37 | |
| 38 | }}} |