= LhARA Executive Board 21Feb24; 16:00 GMT = **ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09 == Agenda == 1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2024/2024-01-09 Notes and actions]: All__ \\ Status of actions: \\ - None recorded. 2. //LhARA/ITRF PA1 progress report: // CW \\ 3. //LhARA/ITRF PA2 bridging activity: // CW / All \\ [01-2024-02-20-Long.pptx slides] ([raw-attachment:1st_Cost24_02_20_CW2.xlsx]) Initial costing presented to WPM 4. //PoP experiment update: // JPar \\ 5. //CNRS and international collaboration update: // KL/All // 6. //Engagement and outreach update: // PP // 7. //LhARA IB report: // TG, YP \\ 8. //LhARA SB report: // BB, KP \\ 9. //Collaboration and consultation meeting dates: // KL - 26Apr24; ICR, London - Sep24, Belfast 10. __DONM__ \\ 11. __Adjourn__ \\ ----