Changes between Initial Version and Version 1 of Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-11-01


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Timestamp:
Nov 1, 2023, 2:07:00 PM (8 months ago)
Author:
longkr
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  • Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-11-01

    v1 v1  
     1= LhARA Executive Board 18Oct23; 16:00 BST =
     2
     3**ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09
     4
     5== Agenda ==
     6
     71. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-10-18 Notes and actions]: All__ \\
     8
     9 Status of actions: \\
     10 * **KL, TG:** Push on contacting institute PIs re signing MoU and consulting re positioning in next proposal.
     11  - **Ongoing, now restarted**
     12
     132. //LhARA/ITRF PA1 progress report: // CW \\
     14 Including:
     15  -  Projected underspends
     16  - Status of 12-month report
     17
     183. //LhARA/ITRF PA2 preparation: //  \\
     19 - Including discussion of preparation of second international review
     20
     214. //PoP experiment //
     22
     235. //Possibility industrial-engagement event: // KL, CJ \\
     24
     256. //Outreach opportunities: // PP
     26
     277. //LhARA SB report: // BB, KP \\
     28
     298. //Collaboration and consultation meeting dates:// KL
     30 - 26Apr24; ICR, London,
     31 - Sep24, Belfast
     32
     339. __DONM__ \\
     34 15Nov23; 16:00 GMT
     35
     369. __AoB__ \\
     37
     38----