| 1 | = LhARA Executive Board 30Apr24; 16:00 BST = |
| 2 | |
| 3 | **ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09 |
| 4 | |
| 5 | == Agenda == |
| 6 | |
| 7 | 1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2024/2024-04-30 Notes and actions]: All__ \\ |
| 8 | Status of actions: \\ |
| 9 | * **KL**: contact D. Brown to discuss no-cost extensions for LhARA groups supported by grants;\\ |
| 10 | * **Initiated.** Need to follow up. |
| 11 | * **KL/RB**: Liaise to make sure wiki has list of upcoming conferences to target. |
| 12 | * **Stands** |
| 13 | |
| 14 | 2. //LhARA/ITRF PA1 progress update: // CW \\ |
| 15 | |
| 16 | 3. //LhARA/ITRF PA2 bridging activity: // KL / All |
| 17 | |
| 18 | 4. //Preparing for impact discussions: // CJ / All \\ |
| 19 | [raw-attachment:CJ-PP-Impact.docx Draft document] |
| 20 | |
| 21 | 5. //Conferences and publications; SB report: // RB, KP, All \\ |
| 22 | |
| 23 | 6. //Collaboration meeting dates: // All |
| 24 | - 01-02 Sep24, Belfast |
| 25 | - Apr25, UCL |
| 26 | |
| 27 | 7. __DONM__ \\ |
| 28 | 29May24 -- 16:00 |
| 29 | |
| 30 | 8. __AoB__ \\ |
| 31 | |
| 32 | ---- |