= LhARA Executive Board 30Apr24; 15:30 BST =

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

== Agenda ==

1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2024/2024-04-30 Notes and actions]: All__ \\
 Status of actions: \\
 * **KL**: contact D. Brown to discuss no-cost extensions for LhARA groups supported by grants;\\
  * **Initiated.** Need to follow up.
 * **KL/RB**: Liaise to make sure wiki has list of upcoming conferences to target.
  * **Stands**

2. //LhARA/ITRF PA1 progress update: // CW \\

3. //LhARA/ITRF PA2 bridging activity: //  KL / All 

4. //Preparing for impact discussions: // CJ / All \\
  [raw-attachment:CJ-PP-Impact.docx Draft document]

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

6. //Collaboration meeting dates: // All
 - 01-02 Sep24, Belfast
 - Apr25, UCL

7. __DONM__ \\
 29May24 -- 16:00

8. __AoB__ \\

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