| 1 | = LhARA Executive Board 18Sep24; 16:00 BST = |
| 2 | |
| 3 | **ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09; Passcode: 156195 |
| 4 | |
| 5 | == Agenda == |
| 6 | |
| 7 | 1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2024/2024-08-06 Notes and actions]: All__ \\ |
| 8 | Status of actions: \\ |
| 9 | * **KL/RB**: Liaise to make sure wiki has list of upcoming conferences to target. |
| 10 | * **Started:** |
| 11 | * **KL**: Follow up on pitch for students during bridging period. |
| 12 | * **Stalled:** |
| 13 | |
| 14 | 2. //LhARA/ITRF CDR document: // KL, CW \\ |
| 15 | |
| 16 | 3. //LhARA/ITRF BP1 bridging activity document: // Kl, CW \\ |
| 17 | |
| 18 | 4. //New WP structure, targets for future bids: // All \\ |
| 19 | |
| 20 | 5. //Collaboration Board: // TG/YP \\ |
| 21 | |
| 22 | 6. //Collaboration meeting dates: // All |
| 23 | - Apr25, UCL |
| 24 | - Sep25, TBD |
| 25 | |
| 26 | 7. __DONM__ \\ |
| 27 | 02Oct24 -- 16:00 |
| 28 | |
| 29 | 9. __AoB__ \\ |
| 30 | |
| 31 | ---- |
| 32 | {{{#!comment |
| 33 | Cover: |
| 34 | -- UKRI Cross Council Pilot Scheme; EPRSC Equipment grant; STFC small award |
| 35 | -- Authorlist for CDR |
| 36 | }}} |