LhARA Executive Board 29Nov23; 16:00 GMT

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.
  • Now under IB report on agenda.
• KL: Flag need for no-cost extensions with MN, cc: Chris Gordon, SV
  • Done.

2. What we know of STFC consideration of ITRF PA2 proposal KL / All
   
   • Assume/need 2-years at £2M per year; momentum, risk, haven't realised benefit of current investment;
   • Various arguments for 2 yrs. Perhaps 2-3 years.
   • International visibility.

• Amato .. Heather Burgess @ MRC
  • they fund strategy?
  • EPSRC
• Peer group
• CRUK, RADNET,

3. LhARA/ITRF PA1 progress report: CW
   
   • Same issues as before (WP3, WP6

4. LhARA/ITRF PA2 project plan preparation: CW / All
   

5. PoP experiment: JPar
   

6. LhARA IB report: TG, YP
   
   • Including author list for PA2 project plan document.

7. LhARA SB report: BB, KP
   

8. Collaboration and consultation meeting dates:// KL
   • 26Apr24; ICR, London
   • Sep24, Belfast

9. DONM
   13Dec23; 16:00 GMT

10. AoB
    

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