= LhARA Executive Board 18Sep24; 16:00 BST =

**Present:** KL, HO, TG, CW, JPa

== Agenda ==

1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2024/2024-09-04 Notes and actions]: All__ \\
 Status of actions: \\
 * **KL/RB**: Liaise to make sure wiki has list of upcoming conferences to target.
  * **Started:** 
 * **KL**: Follow up on pitch for students during bridging period.
  * **Stalled:** 

2. //LhARA/ITRF CDR document: // KL, CW \\

3. //LhARA/ITRF BP1 bridging activity document: // Kl, CW \\

4. //New WP structure, targets for future bids: // All  \\

5. //Collaboration Board: // TG/YP \\
 - Collaboration agreementment.

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

7. __DONM__ \\
  02Oct24 -- 16:00

9. __AoB__ \\

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