= LhARA Executive Board 18Oct23; 16:00 BST =

**ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09
KL, CJ, JPar, CW, BB

== Agenda ==

1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-09-05 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, now urgent**

2. //LhARA/ITRF PA1 progress report: // CW \\
 - Including projected underspends

3. //LhARA/ITRF PA2 preparation: //  \\
 - Including discussion of preparation of second international review

4. //PoP experiment // 

5. //Collaboration opportunities with HZDR, LMU: // KL \\

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

7. //Collaboration and consultation meeting dates:// KL
 - 26Apr24; ICR, London,
 - Sep24, Belfast

8. __DONM__ \\
 01Nov23; 16:00 GMT

9. __AoB__ \\

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