| 1 | | = Tenmp = |
| | 1 | = LhARA Executive Board 13Dec23; 16:00 GMT = |
| | 2 | |
| | 3 | == Agenda == |
| | 4 | |
| | 5 | 1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-11-29 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 | - Assume/need 2-years at £2M per year; momentum, risk, haven't realised benefit of current investment; |
| | 15 | - Various arguments for 2 yrs. Perhaps 2-3 years. |
| | 16 | - International visibility. |
| | 17 | |
| | 18 | - Amato .. Heather Burgess @ MRC |
| | 19 | - they fund strategy? |
| | 20 | - EPSRC |
| | 21 | - Peer group |
| | 22 | - CRUK, RADNET, |
| | 23 | |
| | 24 | 3. //LhARA/ITRF PA1 progress report: // CW \\ |
| | 25 | - Same issues as before (WP3, WP6 |
| | 26 | |
| | 27 | 4. //LhARA/ITRF PA2 project plan preparation: // CW / All \\ |
| | 28 | |
| | 29 | 5. //PoP experiment: // JPar \\ |
| | 30 | |
| | 31 | 6. //LhARA IB report: // TG, YP \\ |
| | 32 | - Including author list for PA2 project plan document. |
| | 33 | |
| | 34 | 7. //LhARA SB report: // BB, KP \\ |
| | 35 | |
| | 36 | 8. //Collaboration and consultation meeting dates:// KL |
| | 37 | - 26Apr24; ICR, London |
| | 38 | - Sep24, Belfast |
| | 39 | |
| | 40 | 9. __DONM__ \\ |
| | 41 | 13Dec23; 16:00 GMT |
| | 42 | |
| | 43 | 10. __AoB__ \\ |
| | 44 | |
| | 45 | ---- |
