| | 1 | = LhARA Executive Board 28May25; 16:00 BST = |
| | 2 | |
| | 3 | **ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09 |
| | 4 | |
| | 5 | == Agenda == |
| | 6 | |
| | 7 | 1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2025/2025-05-14 Notes and actions]:__ All \\ |
| | 8 | |
| | 9 | 2. __BP1 & discussion future opportunities @ SCAPA:__ CW / All \\ |
| | 10 | |
| | 11 | 3. __Clinical/pre-clinical peer group meeting:__ PP, RA, All \\ |
| | 12 | - **30Oct25**; fall back, 15Oct25 |
| | 13 | |
| | 14 | 4. __Bio/biotech peer-group meeting:__ KL / All \\ |
| | 15 | |
| | 16 | 5. __Capture/focussing peer-group meeting:__ KL / All \\ |
| | 17 | |
| | 18 | 6. __Great Exhibition Road Festival of Science update:__ PP, KL, All \\ |
| | 19 | - |
| | 20 | |
| | 21 | 7. __Planning of contribution to |
| | 22 | |
| | 23 | 7. __CDR preparation:__ KL/All \\ |
| | 24 | //To include: // Status and discussion |
| | 25 | - Decide next time on title. |
| | 26 | - MCSA netowrk |
| | 27 | |
| | 28 | 8. __Next steps:__ KL/All \\ |
| | 29 | - Three things from me and one from Colin on Scapa. |
| | 30 | |
| | 31 | 9. __Collaboration meeting dates:__ All |
| | 32 | - Sep25, Birmingham |
| | 33 | - 18/19 Sep ... |
| | 34 | |
| | 35 | 10. __DONM__ \\ |
| | 36 | 28Apr25 -- 16:00 BST |
| | 37 | |
| | 38 | 10. __AoB__ \\ |
| | 39 | - Privacy notice; mailto; need to be registered with info commissioner. Can use CP4CT since it is a legal body. |
| | 40 | - Discussed issues of confidentiality, clear that we need to be secure. Agreed to go forward with proposed solution. |
| | 41 | - GDPR must be followed ... protocols followed ... |
| | 42 | - Consider deleting; once data has been gathered ... |
| | 43 | - LhARA ... could decide dot delete the data ... |
| | 44 | - Agree to do it properly ... |
| | 45 | |
| | 46 | - WS. IoP conference; need to put abstracts in ... 06Jun deadline; Oxford. |
| | 47 | |
| | 48 | ---- |
