| | 1 | = LhARA Executive Board 07Feb24; 16:00 GMT = |
| | 2 | |
| | 3 | **ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09 |
| | 4 | |
| | 5 | == Agenda == |
| | 6 | |
| | 7 | 1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2024-01-09 Notes and actions]: All__ \\ |
| | 8 | |
| | 9 | Status of actions: \\ |
| | 10 | None recorded. |
| | 11 | |
| | 12 | 2. //LhARA/ITRF PA1 progress report: // CW \\ |
| | 13 | |
| | 14 | 3. //LhARA/ITRF PA2 bridging activity: // CW / All \\ |
| | 15 | [01-2024-02-06-Long.pptx slides]; [HONSCHEIDReuben-HEP-PG-interview-record-KL.docx milestones] |
| | 16 | |
| | 17 | 4. //PoP experiment update: // JPar \\ |
| | 18 | |
| | 19 | 5. //LhARA IB report: // TG, YP \\ |
| | 20 | |
| | 21 | 6. //LhARA SB report: // BB, KP \\ |
| | 22 | |
| | 23 | 7. //Collaboration and consultation meeting dates: // KL |
| | 24 | - 26Apr24; ICR, London |
| | 25 | - Sep24, Belfast |
| | 26 | |
| | 27 | 8. __DONM__ \\ |
| | 28 | |
| | 29 | 9. __Adjourn__ \\ |
| | 30 | |
| | 31 | ---- |
