= LhARA Executive Board 09Aug23; 16:00 BST =

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

== Agenda ==

1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-08-26 Notes and actions]: All__ \\

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

2. //LhARA Project progress report: // CW \\

3. //Document preparation: Process paper, skeletons for PA2 programme and 12 month report: // KL, CW, All \\
 [raw-attachment:LhARA-ITRF-PA2-Process-2023-08-xx-d0.pdf​ Process document] \\
 [raw-attachment:PA2-programme.pdf​ PA2 project plan] \\
 [raw-attachment:12-month-report.pdf​ 12-month report]

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

4. //Bid for continuation next steps // 
 - Including:
  - How to converge on bio demo experiment

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

6. __DONM__ \\
 23Aug23; 16:00 BST

9. __AoB__ \\

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