= LhARA Executive Board 29Nov23; 16:00 GMT =

== Agenda ==

1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-11-15 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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