| 1 | = LhARA Executive Board 13Nov24; 16:00 GMT = |
| 2 | |
| 3 | **ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09 |
| 4 | |
| 5 | == Agenda == |
| 6 | |
| 7 | 1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2024/2024-10-30 Notes and actions]: All__ \\ |
| 8 | Status of actions: \\ |
| 9 | * **KL/RB**: Liaise to make sure wiki has list of upcoming conferences to target. |
| 10 | * **KL**: Follow up on pitch for students during bridging period. |
| 11 | |
| 12 | 2. //ITRF/LhARA BP1 update: // KL, All \\ |
| 13 | |
| 14 | 3. //LhARA/ITRF BP1 bridging project plan: // CP, CW \\ |
| 15 | |
| 16 | 4. //CDR preparation: // All \\ |
| 17 | - Status |
| 18 | |
| 19 | 5. // IB update: // TG, YP \\ |
| 20 | |
| 21 | 6. //Collaboration meeting dates: // All |
| 22 | - 07-08 April 2025, UCL |
| 23 | - Sep25, TBD ; ?? Swansea |
| 24 | |
| 25 | 7. __DONM__ \\ |
| 26 | 27Nov24 -- 16:00 GMT |
| 27 | |
| 28 | 8. __AoB__ \\ |
| 29 | |
| 30 | Alternate |
| 31 | |
| 32 | ---- |
| 33 | {{{#!comment |
| 34 | Cover: |
| 35 | -- UKRI Cross Council Pilot Scheme; EPRSC Equipment grant; STFC small award |
| 36 | -- Authorlist for CDR |
| 37 | }}} |