| 1 | = LhARA Executive Board 10Jul24; 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/2024/2024-06-12 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 | * **Ongoing.** |
| 11 | * **KL/RB**: Liaise to make sure wiki has list of upcoming conferences to target. |
| 12 | * **Ongoing:**. List provided by RB, need to post on wiki. |
| 13 | * **KL**: Bring JPar into discussions with QUB about CM#5 |
| 14 | ***Done.** |
| 15 | |
| 16 | 2. //LhARA/ITRF PA1 progress update: // CW \\ |
| 17 | * 18 month report; WP4 and WP5; ... now working for completion |
| 18 | * WP2: Experiments this week at SCAPA; some improvements, but still an issue in the oscillator. THALES will help in debug. |
| 19 | * WP3: Continued progress in trapping more particles. |
| 20 | * WP4: Working on LMU, cyclotron, |
| 21 | * WP5: Last consultation meeting; looking for end of July |
| 22 | * WP6: Issues in FFA; much more info on injection/extraction -- likely to have an injection/extraction scheme on reasonable timescale; |
| 23 | * WP7: Strathclyde meeting, good discussion, biologies from strathclyde, Jason too, mark wiggins. Also good on bio from strathclyde. JPar positive, alignment, start of a programme |
| 24 | * WP8: Pushing on; |
| 25 | |
| 26 | 3. //LhARA/ITRF PA2 bridging activity: // All \\ |
| 27 | To include: |
| 28 | * __CW:__ Outline budget by work package |
| 29 | * __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. |
| 30 | * Agreed actions as follows: |
| 31 | * **PP/KL** to reach out to Wendy Berkeley; |
| 32 | * **JPar** to reach out to Brm person |
| 33 | * **KL/PP** reach out to Heather Burgess re biomedical peer group meeting |
| 34 | |
| 35 | 4. //MCSA application update: // KL \\ |
| 36 | |
| 37 | 5. //Conferences and publications; SB report: // RB, KP, All \\ |
| 38 | * No update |
| 39 | |
| 40 | 6. //Collaboration meeting dates: // All |
| 41 | - 02-03 Sep24, Belfast |
| 42 | - Apr25, UCL |
| 43 | |
| 44 | 7. __DONM__ \\ |
| 45 | 26Jun24 -- 16:00 |
| 46 | |
| 47 | 8. __AoB__ \\ |
| 48 | |
| 49 | ---- |