Changes between Initial Version and Version 1 of Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-11-15

Timestamp:

Nov 14, 2023, 11:06:31 AM (2 years ago)

Author:

longkr

Comment:

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

@@ +1 @@
+= LhARA Executive Board 15Nov23; 16:00 BST =
+
+**ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09
+
+== Agenda ==
+
+1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-11-01 Notes and actions]: All__ \\
+
+ Status of actions: \\
+ * **KL, TG:** Push on contacting institute PIs re signing MoU and consulting re positioning in next proposal.
+ * **KL**: Flag need for no-cost extensions with MN, cc: Chris Gordon, SV
+ * **KL**: Add update to intro to 12-month report to first page
+ * **KL**: Fix diary requests for EB meets.
+
+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: // JPar \\
+
+5. //LhARA SB report: // BB, KP \\
+ - Next time
+
+6. //Collaboration and consultation meeting dates:// KL
+ - 26Apr24; ICR, London,
+ - Sep24, Belfast
+
+7. __DONM__ \\
+ 29Nov23; 16:00 GMT
+
+8. __AoB__ \\
+
+----