| | 1 | = LhARA Executive Board 17Sep25; 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/2025/2025-08-20 Notes and actions]:__ All \\ |
| | 8 | * **KL:** Share ITRF PA close-out thread and draft email to ITRF AC and draft email to collaboration. |
| | 9 | * **RA:** Share planning document for first peer-group meeting. |
| | 10 | * **KL:** Update Frontiers editor on progress with CDR. |
| | 11 | * **CW/KL:** Progress CM meeting agenda. |
| | 12 | |
| | 13 | 2. __CDR update:__ KL \\ |
| | 14 | |
| | 15 | 3. __Peer-group meetings update:__ KL \\ |
| | 16 | |
| | 17 | 4. __Articles:__ RB, KL \\ |
| | 18 | - Frontiers in Physics |
| | 19 | - Plasma Physics and Controlled Fusion |
| | 20 | - Ion-acoustic |
| | 21 | - Accelerator papers (WS): |
| | 22 | |
| | 23 | 5. __Brm collaboration meeting update:__ JPar, KL \\ |
| | 24 | |
| | 25 | 6. __Collaboration meeting dates:__ All |
| | 26 | - Sep25, Birmingham |
| | 27 | - 18/19 Sep; |
| | 28 | - Brm colleagues will update indico. |
| | 29 | - Spring 2026 |
| | 30 | |
| | 31 | 7. __DONM__ \\ |
| | 32 | - Date of next meeting: 01Oct25 -- 16:00 BST |
| | 33 | |
| | 34 | 8. __AoB__ \\ |
| | 35 | |
| | 36 | ---- |
| | 37 | |
| | 38 | {{{#!comment |
| | 39 | Items to return to: |
| | 40 | __Planning of contribution to Frontiers in Science:__ |
| | 41 | __CDR preparation:__ |
| | 42 | - Discussion of title |
| | 43 | - Outreach Group met and have developed a 6-month plan which is being updated. Planning round of shout-outs to institutes and flagging progress. Planning to start with Strathclyde and success of SCAPA. |
| | 44 | - RB: has proposed LhARA paper for PPCF IoP Journal; has been accepted. We noted the invitation for a special issue that we had accepted. Agreed that **KL and RB** would meet to discuss how to take these opportunities forward next week. |
| | 45 | - Applications to be considered after break: |
| | 46 | - RS Summer Exhibition |
| | 47 | - MCSA DN |
| | 48 | - KTP/CASE application |
| | 49 | }}} |