= LhARA Executive Board 27Nov24; 16:00 GMT =

**Present:** KL, CJ, PP, RB, HO, CP, RG

== Notes ==

1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2024/2024-10-30 Notes and actions]: All__ \\
 Status of actions: \\
 * **KL/RB**: Liaise to make sure wiki has list of upcoming conferences to target.
  - **Continues(!) to stand.**
   - RB has strategy of getting people invited to a number of conferences.
 * **KL**: Follow up on pitch for students during bridging period.
  * **Retire.**  Not forgotten, postpone for now.

2. //ITRF/LhARA BP1 update: // KL, All \\
 - Source, experiment Monday; tuning of front surface pre-plasmal
 - Second integration meetings, good engagement from source and FFA, need to get capture are getting there.
 - PMQs are available at DL
 - 
 - PoPLaR: good discussion of bio; set timelines, first rhino on March, then move on.
 - Other two bits need a nudge.

 - Benefits in kind;

3. //LhARA/ITRF BP1 bridging project plan document: // CP, CW, KL \\
 - Finished.

4. //CDR preparation: // All  \\

5. //SPARK proposal: // WS \\

6. // WP reports: // RA, JPar, RG, WS \\
 No report this time.

Do brain storming ...

Will send to Massimo ...


7. //Collaboration meeting dates: // All
 - 07-08 April 2025, UCL
 - Sep25, TBD ; ?? Swansea

8. __DONM__ \\
  11Dec24 -- 16:00 GMT

9. __AoB__ \\

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