= LhARA Executive Board 09Jan24; 16:00 GMT =

**Venue:** Room 544 Blackett Laboratory (Level 5, left out of the lift, left into the corridor, first door on left)

**ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09

== Agenda ==

1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-12-13 Notes and actions]: All__ \\

 Status of actions: \\
  None recorded.

2. //LhARA/ITRF PA1 progress report: // CW \\

3. //LhARA/ITRF PA2 project plan preparation: //  CW / All \\

4. //PoP experiment update: // JPar \\

5. //LhARA IB report: // TG, YP \\
 - Including author list for PA2 project plan document.

6. //LhARA SB report: // BB, KP \\
 - Need to consider revamp of communication pages and targets for conferences for 2024

7. //Collaboration and consultation meeting dates: // KL
 - 26Apr24; ICR, London
 - Sep24, Belfast

8. //Next steps in response to outcome of ITRF PA2 proposal, bridging funds, resources et. // All \\

9. __DONM__ \\
 24Jan24; 16:00 GMT

10. __Adjourn__ \\
 - For those in SK, for dinner in SK

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