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