Changes between Version 2 and Version 3 of Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-09-05

Timestamp:

Sep 6, 2023, 5:05:18 PM (15 months ago)

Author:

longkr

Comment:

--

Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-09-05

@@ -2 +2 @@
 
 **ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09
+KL, CJ, JPar, CW, BB
 
 == Agenda ==
@@ -12 +13 @@
 
 2. //LhARA/ITRF PA1 progress report: // CW \\
+ CW reported August was a little quiet.  Focus now on preparation of 12 month report.  Believed to be OK. \\
+ Issues:
+  - Personnel: 
+   - WP2: EB's post-doc is now recruited.  Start date being negotiated.  Some progress, but, not as much progress on simulation as
+   - WP3: believed person should be in post but not clear.
+   - WP4: LMU ... Oct5 -- Bib for mailing klsit -- exit, LMU/SCAPA
+   - WP5: Expectation of additional effort to support NK has now materialised.  Absence of this effort has reduced progress on, e.g., the instrumentation. \\
+   Progress has become more rapid, but, still have issues in generating material for report which is due at the end of Sep23.
+   - WP6: Progress seems reasonable.  Some milestones now under pressure, arguably could have been foreseen.  Stage 1 is "OK", more detail is required on Stage 2.  Mitigations, additional effort, being negotiated. \\
+    Engineering aspects of WP6 going OK; detail is excellent, but, arguably ahead of understanding of some of the systems.
+
+- CM4 ... schedule and emails ... 
+
+Charlotte
+- Pictures of kit in presentations, can they be used in general presentations ... 
+- DL committed to effort, are they expending the effort.  High resolution and credits.
 
 3. //LhARA/ITRF PA2 preparation: //  \\
- - Including STFC Bid Review
+ - Including STFC Bid Review: an OK review.
+Chris Townsley
+
+Review in Feb24.
+
+Pat on engagement
+
+? send biogs as Alidh is in the room.
 
 4. //PoP experiment // 
+ - 
+Kevin meeting to be scheduled.
+
+Beatson (Chalmers)
+MLC       (Sara)
+
+Write to Marco ...
+
+08Nov23
 
 5. //LhARA SB report: // BB, KP \\
+ - ToR to circulated ... 
+ - WWW site to be updated ...
+ - Working already; one where will be a replacement speaker; 
 
 6. //Collaboration and consultation meeting dates:// KL
  - Next collaboration meetings: 20Sep23; Glasgow
+ - 26Apr23; after that, one more, Belfast
+
+perhaps more than a day after easter
 
 7. __DONM__ \\
@@ -28 +67 @@
 8. __AoB__ \\
 
+11Oct; Pays colloquium
+
 ----