| | 1 | = LhARA Executive Board 29Apr24; 16:00 BST = |
| | 2 | |
| | 3 | == Agenda == |
| | 4 | |
| | 5 | 1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2024/2024-04-17 Notes and actions]: All__ \\ |
| | 6 | Status of actions: \\ |
| | 7 | * **KL**: contact D. Brown to discuss no-cost extensions for LhARA groups supported by grants;\\ |
| | 8 | * **KL/AG**: Prepare letter to MRC/STFC management making the case for proper bridging funding, continuity, and the risk of not providing such resource;\\ |
| | 9 | * **KL/RB**: Meet to discuss development of relationship/bids to EPSRC for aspects of the programme; \\ |
| | 10 | * **KL/RB**: Liaise to make sure wiki has list of upcoming conferences to target. |
| | 11 | |
| | 12 | 2. //LhARA/ITRF PA1 progress update: // CW \\ |
| | 13 | |
| | 14 | 3. //LhARA/ITRF PA2 bridging activity: // KL / All |
| | 15 | |
| | 16 | 4. //Collaboration/18-month review debrief: // All |
| | 17 | |
| | 18 | 5. //EU applications: MCSA // KL, All |
| | 19 | |
| | 20 | 6. //EPSRC applications: // RB, All |
| | 21 | |
| | 22 | 7. //Conferences and publications; SB report: // RB, KP, All // |
| | 23 | |
| | 24 | 8. //Collaboration meeting dates: // All |
| | 25 | - 01-02 Sep24, Belfast |
| | 26 | - Apr25, UCL |
| | 27 | |
| | 28 | 8. __DONM__ \\ |
| | 29 | 15May24 -- 16:00 |
| | 30 | |
| | 31 | 9. __AoB__ \\ |
| | 32 | None |
| | 33 | |
| | 34 | ---- |
