| | 1 | = LhARA Executive Board 29Nov23; 16:00 GMT = |
| | 2 | |
| | 3 | == Agenda == |
| | 4 | |
| | 5 | 1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-11-15 Notes and actions]: All__ \\ |
| | 6 | |
| | 7 | Status of actions: \\ |
| | 8 | * **KL, TG:** Push on contacting institute PIs re signing MoU and consulting re positioning in next proposal. |
| | 9 | - Now under IB report on agenda. |
| | 10 | * **KL**: Flag need for no-cost extensions with MN, cc: Chris Gordon, SV |
| | 11 | - Done. |
| | 12 | |
| | 13 | 2. //What we know of STFC consideration of ITRF PA2 proposal // KL / All \\ |
| | 14 | |
| | 15 | 3. //LhARA/ITRF PA1 progress report: // CW \\ |
| | 16 | |
| | 17 | 4. //LhARA/ITRF PA2 project plan preparation: // CW / All \\ |
| | 18 | |
| | 19 | 5. //PoP experiment: // JPar \\ |
| | 20 | |
| | 21 | 6. //LhARA IB report: // TG, YP \\ |
| | 22 | - Including author list for PA2 project plan document. |
| | 23 | |
| | 24 | 7. //LhARA SB report: // BB, KP \\ |
| | 25 | |
| | 26 | 8. //Collaboration and consultation meeting dates:// KL |
| | 27 | - 26Apr24; ICR, London |
| | 28 | - Sep24, Belfast |
| | 29 | |
| | 30 | 9. __DONM__ \\ |
| | 31 | 13Dec23; 16:00 GMT |
| | 32 | |
| | 33 | 10. __AoB__ \\ |
| | 34 | |
| | 35 | ---- |
