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

Version 1 (modified by longkr, 12 months ago) ( diff )

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LhARA Executive Board 15Nov23; 16:00 BST

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

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.
  • 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.
  1. LhARA/ITRF PA1 progress report: CW
    Including:
    • Projected underspends
  1. LhARA/ITRF PA2 preparation:
    • Including discussion of preparation of second international review
  1. PoP experiment: JPar
  1. LhARA SB report: BB, KP
    • Next time
  1. Collaboration and consultation meeting dates:// KL
    • 26Apr24; ICR, London,
    • Sep24, Belfast
  1. DONM
    29Nov23; 16:00 GMT
  1. AoB
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