Changes between Version 1 and Version 2 of Research/LhARA/Governance/ExecutiveBoard/Meetings/2025/2025-05-14

Timestamp:

May 14, 2025, 6:18:33 PM (23 hours ago)

Author:

longkr

Comment:

--

Research/LhARA/Governance/ExecutiveBoard/Meetings/2025/2025-05-14

@@ -1 +1 @@
 = LhARA Executive Board 14May25; 16:00 BST =
 
-**ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09
+**Present:** KL, RB, CW, HO, CJ, WS, PP, JPar, AG
 
 == Notes ==
@@ -8 +8 @@
 
 2. __BP1:__ CW / All \\
- //To include: // Should we mark the end of BP1?  The GERF gives us an opportunity ...
+ //To include: // Should we mark the end of BP1?  The GERF gives us an opportunity ... \\ \\
+ To close out BP1 need to deliver the milestones we defined in the BP1 document.
+
+ Dinner on Sat 07Jun
 
 3. __Clinical/pre-clinical peer group meeting:__ PP, RA, All \\
+ - Need to push; 
 
 4. __Bio/biotech peer-group meeting:__ KL / All \\ 
+ - My summary
 
 5. __Industrial engagement:__ KL, All \\
+ - Summary
 
 6. __Great Exhibition Road Festival of Science update:__ PP, KL, All \\
+ - 
 
 7. __CDR preparation:__ KL/All \\
  //To include: // Status and discussion
+ - Decide next time on title.
+ - MCSA netowrk
 
 8. __Next steps:__ KL/All \\
+ - Three things from me and one from Colin on Scapa.
 
 9. __Collaboration meeting dates:__ All
  - Sep25, Birmingham
+  - 18/19 Sep ... 
 
 10. __DONM__ \\
@@ -30 +41 @@
 
 10. __AoB__ \\
+ - Privacy notice; mailto; need to be registered with info commissioner.  Can use CP4CT since it is a legal body.
+ - Discussed issues of confidentiality, clear that we need to be secure.  Agreed to go forward with proposed solution.
+ - GDPR must be followed ... protocols followed ... 
+ - Consider deleting; once data has been gathered ...
+ - LhARA ... could decide dot delete the data ... 
+ - Agree to do it properly ... 
+
+ - WS. IoP conference; need to put abstracts in ... 06Jun deadline; Oxford.
 
 ----