= LhARA Executive Board 09Dec24; 16:00 GMT =

**ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09

== Agenda ==

1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2024/2024-10-30 Notes and actions]:__ All \\

2. __Report on ITRF Project Board meeting; 04Dec24:__ KL / All \\

3. __Summary of financial situation leading to discussion:__ KL / All \\
 - Communication to collaboration
 - Resourcing the remaining BP1 period; Jun25 -- Sep26
 - Resources for first "preconstruction period"

4. __ITRF/LhARA BP1 update: __ All \\

5. __CDR preparation:__ All  \\

6. __IB report:__ TG \\

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

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

9. __AoB__ \\

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