= LhARA Executive Board 12Jun24; 16:00 BST =

== Agenda ==

1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2024/2024-05-29 Notes and actions]: All__ \\
 Status of actions: \\
 * **KL**: contact D. Brown to discuss no-cost extensions for LhARA groups supported by grants;\\
  * **Ongoing.** 
 * **KL/RB**: Liaise to make sure wiki has list of upcoming conferences to target.
  * **Ongoing:**. List provided by RB, need to post on wiki.
 * **KL**: Bring JPar into discussions with QUB about CM#5

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

3. //LhARA/ITRF PA2 bridging activity: // All \\
 To include:
  * __CW:__ Outline budget by work package
  * __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.

4. //MCSA application update: // KL  \\

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

6. //Collaboration meeting dates: // All
 - 02-03 Sep24, Belfast
 - Apr25, UCL

7. __DONM__ \\
 26Jun24 -- 16:00

8. __AoB__ \\

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