= LhARA Executive Board 17Apr24; 16:00 BST =

**ZOOM:**  https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09
 Passcode: 156195

== Agenda ==

1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2024/2024-04-03 Notes and actions]: All__ \\
 Status of actions: \\
 - **KL**: Support Draft email to H. Burgess: **Done**

2. //LhARA/ITRF PA1 progress report: // CW \\
 - 18 month report and milestone reports, status 

3. //LhARA/ITRF PA2 bridging activity: //  KL, CW, AG / All 

4. //Collaboration/18-month review meeting dates: // All
 - [https://indico.stfc.ac.uk/event/986/ 25/26Apr24; ICL, ICR, London]

5. //Initial thoughts on EU applications: // KL, All

6. //Conferences and publications; SB report: // RB, KP, All //

7. //Collaboration/18-month review meeting dates: // ALl
 - 25/26Apr24; ICL, ICR, London
 - 01-02 Sep24, Belfast

8. __DONM__ \\
 30Apr24 -- can we do our meeting on this unusual day?  I've taken a week off from 01May!

9. __AoB__ \\

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