LhARA Executive Board 12Jun24; 16:00 BST

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

Agenda

1. 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
   

---