Changes between Version 1 and Version 2 of Research/LhARA/Governance/ExecutiveBoard/Meetings/2024/2024-10-16

Timestamp:

Oct 16, 2024, 6:20:14 PM (5 weeks ago)

Author:

longkr

Comment:

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Research/LhARA/Governance/ExecutiveBoard/Meetings/2024/2024-10-16

@@ -1 +1 @@
 = LhARA Executive Board 26Oct24; 16:00 BST =
 
-**ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09; Passcode: 156195
+**Present:** KL, CW, AG, PP, CP, JPar, RB
 
 == Agenda ==
@@ -8 +8 @@
  Status of actions: \\
  * **KL/RB**: Liaise to make sure wiki has list of upcoming conferences to target.
+  - **Started.**. Future/past split.
  * **KL**: Follow up on pitch for students during bridging period.
+  - **Stands.**
 
 2. //LhARA/ITRF BP1 bridging project plan: // CP, CW \\
+ - Some issues with finding for bridging funding being negotiated between collaboration and STFC.  Issue is that present cost is ~5% over budget.  Negotiating now: can not reprofile from IF.  Not yet had any relief from other requests.
+ - Need to reduce and will take standard project approach.
+ - Document.
 
 3. //CDR preparation: // All  \\
+ - Sections now available from WPs 2 and 6.  3, 4, and 5 need to be input.  
 
 4. //IB update: // TG, YP \\
  Including author list and MoU updates and discussion of representation.
+ - IB membership -- Tim ... 
 
 5. //Responsive mode proposals: // KL/All \\
+ - Waffle;
+ - SPARK by mid November, RS Summer ... 
+ - Discussion of opportunities: EPSRC UK-Space etc.  Cosmic radiation, energetic cosmic rays.  Perhaps mechanism is a link to our offering.  Perhaps look at NIH or other US partner.
 
 6. //Collaboration meeting dates: // All
@@ -27 +37 @@
 
 9. __AoB__ \\
+ - PA1 ... red in project register issue is missing reprofile. 
+ - Two+1 meetings:
+   - Road show round unis for dkevelingng +1; need to get dates in e.g. September.
 
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