| | 1 | = LhARA Executive Board 18Oct23; 16:00 BST = |
| | 2 | |
| | 3 | **ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09 |
| | 4 | KL, CJ, JPar, CW, BB |
| | 5 | |
| | 6 | == Agenda == |
| | 7 | |
| | 8 | 1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-09-12 Notes and actions]: All__ \\ |
| | 9 | |
| | 10 | Status of actions: \\ |
| | 11 | * **KL, TG:** Push on contacting institute PIs re signing MoU and consulting re positioning in next proposal. |
| | 12 | - **Ongoing, now urgent** |
| | 13 | |
| | 14 | 2. //LhARA/ITRF PA1 progress report: // CW \\ |
| | 15 | - Including projected underspends |
| | 16 | |
| | 17 | 3. //LhARA/ITRF PA2 preparation: // \\ |
| | 18 | - Including discussion of preparation of second international review |
| | 19 | |
| | 20 | 4. //PoP experiment // |
| | 21 | |
| | 22 | 5. //Collaboration opportunities with HZDR, LMU: // KL \\ |
| | 23 | |
| | 24 | 6. //LhARA SB report: // BB, KP \\ |
| | 25 | |
| | 26 | 7. //Collaboration and consultation meeting dates:// KL |
| | 27 | - 26Apr24; ICR, London, |
| | 28 | - Sep24, Belfast |
| | 29 | |
| | 30 | 8. __DONM__ \\ |
| | 31 | 04Oct23; 16:00 BST -- proposal |
| | 32 | |
| | 33 | 9. __AoB__ \\ |
| | 34 | |
| | 35 | ---- |