| 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 | ---- |