LhARA Executive Board 15Nov23; 16:00 GMT

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.

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
   

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