= LhARA Executive Board 01Nov23; 16:00 BST =

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

== Agenda ==

1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-10-18 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 restarted**

2. //LhARA/ITRF PA1 progress report: // CW \\
 Including:
  -  Projected underspends
  - Status of 12-month report -- Massimo and Sarah; Chris Gosdon
    - Add successes on first page.

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

4. //PoP experiment: // JPar \\
 - Short term \& long-term
 - First beam line and PoP

5. //Possibility industrial-engagement event: // KL, CJ \\
 - Mei Chong; FONS Imperial ...

6. //Outreach opportunities: // PP
 - Scottish initiative -- push forward.
 - Exhibition if 1851,  RS Summer Exhibition 

7. //LhARA SB report: // BB, KP \\
 - Next time

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

9. __DONM__ \\
 15Nov23; 16:00 GMT -- Diary request to be done ... 

10. __AoB__ \\

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