| | 1 | = LhARA Executive Board 12Jun24; 16:00 BST = |
| | 2 | |
| | 3 | == Agenda == |
| | 4 | |
| | 5 | 1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2024/2024-05-29 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 | * **Ongoing.** |
| | 9 | * **KL/RB**: Liaise to make sure wiki has list of upcoming conferences to target. |
| | 10 | * **Ongoing:**. List provided by RB, need to post on wiki. |
| | 11 | * **KL**: Bring JPar into discussions with QUB about CM#5 |
| | 12 | |
| | 13 | 2. //LhARA/ITRF PA1 progress update: // CW \\ |
| | 14 | |
| | 15 | 3. //LhARA/ITRF PA2 bridging activity: // All \\ |
| | 16 | To include: |
| | 17 | * __CW:__ Outline budget by work package |
| | 18 | * __KL/All:__ Summary of discussions with D.Newbold, M.Noro, et al, briefing paper sent by M.Noro to DN in preparation for DN meeting with MRC, and discussion of peer-level contact with MRC. |
| | 19 | |
| | 20 | 4. //MCSA application update: // KL \\ |
| | 21 | |
| | 22 | 5. //Conferences and publications; SB report: // RB, KP, All \\ |
| | 23 | |
| | 24 | 6. //Collaboration meeting dates: // All |
| | 25 | - 02-03 Sep24, Belfast |
| | 26 | - Apr25, UCL |
| | 27 | |
| | 28 | 7. __DONM__ \\ |
| | 29 | 26Jun24 -- 16:00 |
| | 30 | |
| | 31 | 8. __AoB__ \\ |
| | 32 | |
| | 33 | ---- |
