wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-11-15

LhARA Executive Board 15Nov23; 16:00 GMT

CJ, CW, TG, JPar, BB

Agenda

  1. Notes and actions: All

Status of actions:

  • KL, TG: Push on contacting institute PIs re signing MoU and consulting re positioning in next proposal.
    • Now initiated by TG. Pushing forward now.
    • CNRS/ICL
  • KL: Flag need for no-cost extensions with MN, cc: Chris Gordon, SV
    • KL to act now ...
  • KL: Add update to intro to 12-month report to first page
    • Done.
  • KL: Fix diary requests for EB meets.
    • Done.
  1. LhARA/ITRF PA1 progress report: CW
    Including:
    • WP2, OEM but need to atted
    • WP3, go to Swansea
    • WP4, OK
    • WP5, moving a meeting
    • WP6, issues NB retirement, other pressures.
  • Projected underspends:
    • Fix jargon.
  • Feeding STFC; need to support to fund ....
  1. LhARA/ITRF PA2 preparation:
    • Including discussion of preparation of second international review
    • Costs, 23, spreading the activity
  1. PoP experiment: JPar
    • Good meeting; likely get going soon;
    • Exchange visits Brm Strthcld
    • 6mm aperture, 500 T/m
    • Neil Thompson, Ben Shepherd: designs for magnets
  1. LhARA SB report: BB, KP
    • papers email. BELLA developing beam line like ours with PMQs.
    • Proton and electron flash interest
    • IUPAP w/g 14 ... => novel beams for bio; paper into PTCOG
    • Water jet for protons
    • PPRIG: will presented LhARA good from Will good from JPa. Interest to make a proton rbio group to take topic forward.
  1. Collaboration and consultation meeting dates:// KL
    • 26Apr24; ICR, London
    • Sep24, Belfast
  1. DONM
    29Nov23; 16:00 GMT
  1. AoB
    • EU proposal prep; TIARA
    • IB report back on agenda for future meetings
    • We vcerate a pull

Last modified 4 months ago Last modified on Nov 15, 2023 7:01:26 PM