| 1 | = LhARA Executive Board 09Aug23; 16:00 BST = |
| 2 | |
| 3 | **ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09 |
| 4 | |
| 5 | == Agenda == |
| 6 | |
| 7 | 1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-08-26 Notes and actions]: All__ \\ |
| 8 | |
| 9 | Status of actions: \\ |
| 10 | * **KL, TG:** Push on contacting institute PIs re signing MoU and consulting re positioning in next proposal. |
| 11 | |
| 12 | 2. //LhARA Project progress report: // CW \\ |
| 13 | |
| 14 | 3. //Document preparation: Process paper, skeletons for PA2 programme and 12 month report: // KL, WE, All |
| 15 | |
| 16 | 3. //LhARA SB report: // BB, KP \\ |
| 17 | |
| 18 | 4. //Bid for continuation next steps // |
| 19 | - Including: |
| 20 | - How to converge on bio demo experiment |
| 21 | |
| 22 | 5. //Collaboration and consultation meeting dates:// KL |
| 23 | - Next collaboration meetings: 20Sep23; Glasgow |
| 24 | |
| 25 | 6. __DONM__ \\ |
| 26 | 23Aug23; 16:00 BST |
| 27 | |
| 28 | 9. __AoB__ \\ |
| 29 | |
| 30 | ---- |
| 31 | |
| 32 | {{{#!comment |
| 33 | |
| 34 | }}} |