Changes between Version 2 and Version 3 of Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-11-15

Timestamp:

Nov 15, 2023, 7:01:26 PM (12 months ago)

Author:

longkr

Comment:

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

@@ -1 +1 @@
 = LhARA Executive Board 15Nov23; 16:00 GMT =
 
-**ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09
-
+CJ, CW, TG, JPar, BB
 == Agenda ==
 
@@ -9 +8 @@
  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.
 
 2. //LhARA/ITRF PA1 progress report: // CW \\
  Including:
-  -  Projected underspends
+  - 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 ....
 
 3. //LhARA/ITRF PA2 preparation: //  \\
  - Including discussion of preparation of second international review
+ - Costs, 23, spreading the activity
 
 4. //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
 
 5. //LhARA SB report: // BB, KP \\
- - Next time
+ - 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.
 
 6. //Collaboration and consultation meeting dates:// KL
- - 26Apr24; ICR, London,
+ - 26Apr24; ICR, London
  - Sep24, Belfast
 
@@ -33 +53 @@
 
 8. __AoB__ \\
+ - EU proposal prep; TIARA
+ - IB report back on agenda for future meetings
+ - We vcerate a pull
 
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