Changes between Version 1 and Version 2 of Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-07-26

Timestamp:

Jul 26, 2023 11:55:34 AM (10 months ago)

Author:

longkr

Comment:

--

Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-07-26

@@ -8 +8 @@
  Status of actions: \\
  * **KL, TG:** Push on contacting institute PIs re signing MoU and consulting re positioning in next proposal.
-  - **Ongoing.**
- * **KL, TG:** Push on organisation of IoP meeting.
-  - **Done.** Well, "in hand".  Organisation now in place.  Advertisement needs to start.
- * **RB, KP:** Circulate ToR for SB for comment to the EB.
-  - **Done.**  Need now to accept comments and address typos and post.
 
 2. //LhARA Project progress report: // CW \\
- - Item was "skipped" as we concentrated almost solely on item 5.
 
 3. //LhARA SB report: // BB, KP \\
- - C. Baker abstract for Plasma conference received and circulated for comment.  J.McGarrigle will post on the wiki.
 
 4. // [https://www.ukri.org/opportunity/ukri-cross-research-council-responsive-mode-pilot-scheme/ UKRI cross research council responsive mode pilot scheme: round 1]
- - Discussion of how to proceed with "central" proposal.  Agreed to try and engage WP2 leads in specification of irradiations that could take place on SCAPA.
+ - Update
 
-5. //Bid for continuation discussion, next steps, position // 
- Discussion of recent developments and need to deliver PA proforma by 21Jul23.  CW had made ann initial pass at reviewing the budget.  Our discussion focused on the preparation of a bid with a value ~£20M over 4 years.  CW had made a first pass at the revised profile, top down.  KL had made a first draft of the proforma text (attached to this page).
-
- We agreed to add a line for biology and one for clinical engagement and patient involvement.
-
- We agreed the following plan to finalise the document:
- - Comments and updates on the present version (d0) by:
-  - Friday 14Jul23 morning (to be included in a Friday afternoon update, with first versions of the financial tables); or (latest) by 
-  - Monday (17Jul23) morning.  These comments will be included in an update by Friday evening that we can use as the basis for the meeting with Dave Newbold on 18Jul23.
- - New updated draft by Wednesday 19Jul23 afternoon;
- - Comments and updates on the Wednesday 19Jul23 version by Friday 21Jul23 around 10:00 so that the final draft can be updated and circulated for checking before the submission deadline.
+5. //Bid for continuation next steps // 
+ - Including:
+  - How to converge on bio demo experiment
+  - How to organise preparation of full proposal in parallel to managing existing programme
+  - WPMs for new work packages
 
 6. //Documenting vision for biological science programme //
@@ -42 +29 @@
 
 8. __DONM__ \\
- 29Jul23; 16:00 BST
+ 09Augl23; 16:00 BST
 
 9. __AoB__ \\