| 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 | ---- |