= LhARA Executive Board 13Dec23; 16:00 GMT = == Agenda == 1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-11-29 Notes and actions]: All__ \\ Status of actions: \\ None recorded. 2. //PoP experiment: // KL (for JPar) \\ 3. //Starting WP8 // PP \\ 4. //Next steps in response to outcome of ITRF PA2 proposal and bridging funds// KL / All \\ 5. //LhARA/ITRF PA1 progress report: // CW \\ 6. //LhARA/ITRF PA2 project plan preparation: // CW / All \\ 7. //LhARA IB report: // TG, YP \\ - Including author list for PA2 project plan document. 8. //LhARA SB report: // BB, KP \\ 9. //Collaboration and consultation meeting dates: // KL - 26Apr24; ICR, London - Sep24, Belfast 10. __DONM__ \\ 10Jan24; 16:00 GMT 10. __AoB__ \\ ----