= LhARA Executive Board 06Aug24; 16:00 BST =

**ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09; Passcode: 156195

== Agenda ==

1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2024/2024-07-24 Notes and actions]: All__ \\
 Status of actions: \\
 * **KL/RB**: Liaise to make sure wiki has list of upcoming conferences to target.
  * **Ongoing:** Started, need to follow up.
 * **KL**: Follow up on pitch for students during bridging period.
  * **Ongoing:** KL has meeting with V.Wright next week.

2. //LhARA/ITRF PA1 progress update: // CW \\
 * 18 month report complete, now moving on to BP1 documentation and CDR.
 * Revision of FFA lattice gives improved vertical tune.  CDR will need to reflect the fact that engineering design are a consistent representation of the baseline design which is now superseded by the revised optical system.

3. //LhARA/ITRF BP1 bridging activity: // All \\
 * Now working on details of costing for inclusion in the document.  Writing workshop on 20Aug24 at DL.

4. //Opportunities for proposals: // KL/All  \\
 * Good discussion; no notes.

5. //Conferences and publications; SB report: // RB, KP, All \\
 * No report this time.

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

7. __DONM__ \\
 30Aug24 -- 16:00

9. __AoB__ \\

----
{{{#!comment
  Cover:
   -- UKRI Cross Council Pilot Scheme; EPRSC Equipment grant; STFC small award
   -- Authorlist for CDR 
}}}