| | 1 | = LhARA Executive Board 30Mar24; 16:00 GMT = |
| | 2 | |
| | 3 | == Agenda == |
| | 4 | |
| | 5 | 1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2024/2024-03-06 Notes and actions]: All__ \\ |
| | 6 | Status of actions: \\ |
| | 7 | - **KL**: Support PIs with Researchfish: **Done** |
| | 8 | |
| | 9 | 2. //LhARA/ITRF PA2 bridging activity: // KL, CW, AG / All \\ |
| | 10 | [raw-attachment:01-2024-03-20-Long-Whyte.pptx KL slides] \\ |
| | 11 | |
| | 12 | 3. //LhARA/ITRF PA1 progress report: // CW \\ |
| | 13 | |
| | 14 | 4. //Collaboration/18-month review meeting dates: // ALl |
| | 15 | - [https://indico.stfc.ac.uk/event/986/ 25/26Apr24; ICL, ICR, London] |
| | 16 | - Sep24, Belfast: |
| | 17 | - Options for dates from C.Palmer: |
| | 18 | - Monday 2nd - Tuesday 3rd |
| | 19 | - Tuesday 10th - Thursday 12th |
| | 20 | - Monday 23rd - end of the month (our term starts on 16th September so campus). |
| | 21 | |
| | 22 | 5. //Conferences and publications; SB report: // RB, KP, All // |
| | 23 | |
| | 24 | |
| | 25 | 6. //Collaboration/18-month review meeting dates: // ALl |
| | 26 | - 25/26Apr24; ICL, ICR, London |
| | 27 | - Sep24, Belfast |
| | 28 | |
| | 29 | 7. __DONM__ \\ |
| | 30 | 02Apr24 day after Easter Bank Holiday; or 16Apr24 |
| | 31 | |
| | 32 | 8. __Adjourn__ \\ |
| | 33 | |
| | 34 | ---- |