Changes between Initial Version and Version 1 of Research/LhARA/Governance/ExecutiveBoard/Meetings/2024/2024-12-09


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Timestamp:
Dec 9, 2024, 1:45:43 PM (13 days ago)
Author:
longkr
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  • Research/LhARA/Governance/ExecutiveBoard/Meetings/2024/2024-12-09

    v1 v1  
     1= LhARA Executive Board 09Dec24; 16:00 GMT =
     2
     3**ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09
     4
     5== Agenda ==
     6
     71. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2024/2024-10-30 Notes and actions]:__ All \\
     8
     92. __Report on ITRF Project Board meeting; 04Dec24:__ KL / All \\
     10
     113. __Summary of financial situation leading to discussion:__ KL / All \\
     12 - Communication to collaboration
     13 - Resourcing the remaining BP1 period; Jun25 -- Sep26
     14 - Resources for first "preconstruction period"
     15
     164. __ITRF/LhARA BP1 update: __ All \\
     17
     185. __CDR preparation:__ All  \\
     19
     206. __IB report:__ TG \\
     21
     227. __Collaboration meeting dates:__ All
     23 - 07-08 April 2025, UCL
     24 - Sep25, TBD ; ?? Swansea
     25
     268. __DONM__ \\
     27  11Dec24 -- 16:00 GMT ... TBC
     28
     299. __AoB__ \\
     30
     31----
     32{{{#!comment
     33  Cover:
     34   -- UKRI Cross Council Pilot Scheme; EPRSC Equipment grant; STFC small award
     35   -- Authorlist for CDR
     36}}}