= LhARA Executive Board 04Sep24; 16:00 BST =

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

== Agenda ==

1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2024/2024-08-06 Notes and actions]: All__ \\
 Status of actions: \\
 * **KL/RB**: Liaise to make sure wiki has list of upcoming conferences to target.
  * **Ongoing:** 
 * **KL**: Follow up on pitch for students during bridging period.
  * **Ongoing:** 

2. //CM debrief: // All \\

3. //LhARA/ITRF BP1 bridging activity document: // All \\

4. //MRC document: // All  \\

5. //Expediting the collaboration agreement with STFC: // KL/All \\

6. //Collaboration meeting dates: // All
 - Apr25, UCL
 - Sep25, TBD

7. __DONM__ \\
  18Sep24 -- 16:00

9. __AoB__ \\

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