= LhARA Executive Board 05Sep23; 16:00 BST =

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

== Agenda ==

1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-08-09 Notes and actions]: All__ \\

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

2. //LhARA/ITRF PA1 progress report: // CW \\

3. //LhARA/ITRF PA2 preparation: //  \\
 - Including STFC Bid Review

4. //PoP experiment // 

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

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

7. __DONM__ \\
 04Oct23; 16:00 BST -- proposal

8. __AoB__ \\

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