wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2025/2025-05-28

Version 1 (modified by longkr, 10 days ago) ( diff )

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LhARA Executive Board 28May25; 16:00 BST

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

Agenda

  1. Notes and actions: All
  1. BP1 & discussion future opportunities @ SCAPA: CW / All
  1. Clinical/pre-clinical peer group meeting: PP, RA, All
    • 30Oct25; fall back, 15Oct25
  1. Bio/biotech peer-group meeting: KL / All
  1. Capture/focussing peer-group meeting: KL / All
  1. Great Exhibition Road Festival of Science update: PP, KL, All
  1. Planning of contribution to
  1. CDR preparation: KL/All
    To include: Status and discussion
    • Decide next time on title.
    • MCSA netowrk
  1. Next steps: KL/All
    • Three things from me and one from Colin on Scapa.
  1. Collaboration meeting dates: All
    • Sep25, Birmingham
      • 18/19 Sep ...
  1. DONM
    28Apr25 -- 16:00 BST
  1. 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.

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