= LhARA Executive Board 26Jul23; 16:00 BST =

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

== Agenda ==

1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-07-12 Notes and actions]: All__ \\
 See also [wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-07-19 Meeting to discuss IF Wave 4 bid].

 Status of actions: \\
 * **KL, TG:** Push on contacting institute PIs re signing MoU and consulting re positioning in next proposal.
* Stands. Progress.
* CNRS

* 24Oct23

2. //LhARA Project progress report: // CW \\
 - [raw-attachment:xxx.pdf Slides]
 - Agree to write a process paper.

 - Issues in the project; 
  - WP3; need to move the thing forward to make progress
  - WP6; Neil Bliss retirement; FFA; inappropriate emphasis on engineering

  - Lean on Swansea

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

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

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

Access to data.

6. //Documenting vision for biological science programme //
 Will now be part of 5-year plan that will accompany PA2 submission in October 2023.

7. //Collaboration and consultation meeting dates:// KL
 - Next collaboration meetings: 20Sep23; Glasgow

8. __DONM__ \\
 09Augl23; 16:00 BST

9. __AoB__ \\
Beatson contact ...
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