| | 1 | = LhARA Executive Board 09Jan24; 16:00 GMT = |
| | 2 | |
| | 3 | **Venue:** Room 544 Blackett Laboratory (Level 5, left out of the lift, left into the corridor, first door on left) |
| | 4 | |
| | 5 | **ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09 |
| | 6 | |
| | 7 | == Agenda == |
| | 8 | |
| | 9 | 1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-12-13 Notes and actions]: All__ \\ |
| | 10 | |
| | 11 | Status of actions: \\ |
| | 12 | None recorded. |
| | 13 | |
| | 14 | 2. //LhARA/ITRF PA1 progress report: // CW \\ |
| | 15 | |
| | 16 | 3. //LhARA/ITRF PA2 project plan preparation: // CW / All \\ |
| | 17 | |
| | 18 | 4. //PoP experiment update: // JPar \\ |
| | 19 | |
| | 20 | 5. //LhARA IB report: // TG, YP \\ |
| | 21 | - Including author list for PA2 project plan document. |
| | 22 | |
| | 23 | 6. //LhARA SB report: // BB, KP \\ |
| | 24 | - Need to consider revamp of communication pages and targets for conferences for 2024 |
| | 25 | |
| | 26 | 7. //Collaboration and consultation meeting dates: // KL |
| | 27 | - 26Apr24; ICR, London |
| | 28 | - Sep24, Belfast |
| | 29 | |
| | 30 | 8. //Next steps in response to outcome of ITRF PA2 proposal, bridging funds, resources et. // All \\ |
| | 31 | |
| | 32 | 9. __DONM__ \\ |
| | 33 | 24Jan24; 16:00 GMT |
| | 34 | |
| | 35 | 10. __Adjourn__ \\ |
| | 36 | - For those in SK, for dinner in SK |
| | 37 | |
| | 38 | ---- |
