= LhARA Executive Board 15Nov23; 16:00 GMT =

**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__ \\

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