| 1 | = LhARA Executive Board 17Apr24; 16:00 BST = |
| 2 | |
| 3 | == Agenda == |
| 4 | |
| 5 | 1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2024/2024-04-03 Notes and actions]: All__ \\ |
| 6 | Status of actions: \\ |
| 7 | - **KL**: Support Draft email to H. Burgess: **Done** |
| 8 | |
| 9 | 2. //LhARA/ITRF PA1 progress report: // CW \\ |
| 10 | - 18 month report and milestone reports, status |
| 11 | |
| 12 | 3. //LhARA/ITRF PA2 bridging activity: // KL, CW, AG / All |
| 13 | |
| 14 | 4. //Collaboration/18-month review meeting dates: // All |
| 15 | - [https://indico.stfc.ac.uk/event/986/ 25/26Apr24; ICL, ICR, London] |
| 16 | |
| 17 | 5. //Initial thoughts on EU applications: // KL, All |
| 18 | |
| 19 | 6. //Conferences and publications; SB report: // RB, KP, All // |
| 20 | |
| 21 | 7. //Collaboration/18-month review meeting dates: // ALl |
| 22 | - 25/26Apr24; ICL, ICR, London |
| 23 | - 01-02 Sep24, Belfast |
| 24 | |
| 25 | 8. __DONM__ \\ |
| 26 | 30Apr24 -- can we do our meeting on this unusual day? I've taken a week off from 01May! |
| 27 | |
| 28 | 9. __AoB__ \\ |
| 29 | |
| 30 | ---- |