Changes between Version 2 and Version 3 of Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-12-13
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- Dec 13, 2023, 3:32:50 PM (11 months ago)
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Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-12-13
v2 v3 6 6 7 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. 8 None recorded. 12 9 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. 10 2. //PoP experiment: // KL (for JPar) \\ 17 11 18 - Amato .. Heather Burgess @ MRC 19 - they fund strategy? 20 - EPSRC 21 - Peer group 22 - CRUK, RADNET, 12 3. //Starting WP8 // PP \\ 23 13 24 3. //LhARA/ITRF PA1 progress report: // CW \\ 25 - Same issues as before (WP3, WP6 14 4. //Next steps in response to outcome of ITRF PA2 proposal and bridging funds// KL / All \\ 26 15 27 4. //LhARA/ITRF PA2 project plan preparation: // CW / All\\16 5.. //LhARA/ITRF PA1 progress report: // CW \\ 28 17 29 5. //PoP experiment: // JPar\\18 6. //LhARA/ITRF PA2 project plan preparation: // CW / All \\ 30 19 31 6. //LhARA IB report: // TG, YP \\20 7. //LhARA IB report: // TG, YP \\ 32 21 - Including author list for PA2 project plan document. 33 22 34 7. //LhARA SB report: // BB, KP \\23 8. //LhARA SB report: // BB, KP \\ 35 24 36 8. //Collaboration and consultation meeting dates:// KL25 9. //Collaboration and consultation meeting dates:// KL 37 26 - 26Apr24; ICR, London 38 27 - Sep24, Belfast 39 28 40 9. __DONM__ \\41 1 3Dec23; 16:00 GMT29 10. __DONM__ \\ 30 10Jan24; 16:00 GMT 42 31 43 32 10. __AoB__ \\