Changes between Version 3 and Version 4 of Research/LhARA/Governance/ExecutiveBoard/Meetings/2024/2024-04-30


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Timestamp:
Apr 30, 2024, 8:34:05 PM (7 months ago)
Author:
longkr
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  • Research/LhARA/Governance/ExecutiveBoard/Meetings/2024/2024-04-30

    v3 v4  
    11= LhARA Executive Board 30Apr24; 16:00 BST =
    22
    3 == Agenda ==
     3**Present:** CJ, TG, CW, RB, JPar, AG, KL
     4
     5== Notes ==
    46
    571. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2024/2024-04-17 Notes and actions]: All__ \\
    68 Status of actions: \\
    79 * **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;\\
     10  * **Initiated.** Need to follow up.
     11 * **KL/AG**: Prepare letter to MRC/STFC management making the case for proper bridging funding, continuity, and the risk of not providing such resource;
     12  * **Done.**
    913 * **KL/RB**: Meet to discuss development of relationship/bids to EPSRC for aspects of the programme; \\
     14  * **Done**
    1015 * **KL/RB**: Liaise to make sure wiki has list of upcoming conferences to target.
     16  * **Stands**
    1117
    12182. //LhARA/ITRF PA1 progress update: // CW \\
     19 - Highlights:
     20  - WP6: Excellent contributions to the meeting; milestones addressed.  Documentation in progress.
     21  - WP5: Organising another consultation, target Jun24.
     22  - WP4: Moving forward according to plan.
     23  - WP3: Excellent progress presented.  Noted that stability shown was important, but, that the density was still lower than the target.
     24  - WP2: Issues with laser at SCAPA.  Prepulse is an issue for the short focal-length system.  This is being addressed.  Experimental milestone has been moved back to August in the light of the laser issues.
     25  - WP7: CW has initiated a Doodle for meeting in Strathclyde for meeting on the biology/PoPLaR programme.
     26  - WP8: WWW site under development.  Seeking to secure domain.
    1327
    14283. //LhARA/ITRF PA2 bridging activity: //  KL / All
     29 - Document submitted by M.Noro circulated and note from MRC supporting proposal also noted. 
    1530
    16314. //Collaboration/18-month review debrief: // All
     32 - 18 month report being pulled together.  Clear need to complete as soon as possible.e
    1733
    18345. //EU applications: MCSA // KL, All \\
    1935 [raw-attachment:2024-04-30-LONG.pptx Slides]
    2036
     37 * Good discussion of pros and cons.  Agreed to pursue MCSA Network and Pathfinder award.
    2138
    22396. //EPSRC applications: // RB, All
     40 - Agreed to pull together a meeting of those who wish to contribute.  KL/CW will liaise.
    2341
    24 7. //Conferences and publications; SB report: // RB, KP, All //
     427. //Conferences and publications; SB report: // RB, KP, All \\
     43 Skipped.
    2544
    26458. //Collaboration meeting dates: // All
    … …  
    3251
    33529. __AoB__ \\
    34  None
     53 CW: C. Monahan (MSP) visit to Strathclyde now back on the slate. \\
     54 CJ: Industry applications being promoted through Imperial.  Item for "inpart", linked in for industry and academia.  CJ working on draft supplied by Imperial contact.  We all agreed to help edit.
    3555
    3656----