Changes between Version 1 and Version 2 of Research/LhARA/Governance/ExecutiveBoard/Meetings/2025/2025-09-17

Timestamp:

Sep 17, 2025, 7:20:12 PM (3 weeks ago)

Author:

longkr

Comment:

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Research/LhARA/Governance/ExecutiveBoard/Meetings/2025/2025-09-17

@@ -1 +1 @@
 = LhARA Executive Board 17Sep25; 16:00 BST =
 
-**ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09
+**Present:** RA, RB, TG, AG, KL, 
 
 == Agenda ==
@@ -7 +7 @@
 1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2025/2025-08-20 Notes and actions]:__ All \\
  * **KL:** Share ITRF PA close-out thread and draft email to ITRF AC and draft email to collaboration.
+  - **Done.**
  * **RA:** Share planning document for first peer-group meeting.
+  - **Done.**
  * **KL:** Update Frontiers editor on progress with CDR.
+  - **Done.**
  * **CW/KL:** Progress CM meeting agenda.
+  - **Ongoing.**
 
 2. __CDR update:__ KL \\
+ * Missing links
 
 3. __Peer-group meetings update:__ KL \\
+ * List 'em
+ * Status of first one; dates, Durante 
 
 4. __Articles:__ RB, KL \\
@@ -19 +26 @@
  - Plasma Physics and Controlled Fusion
  - Ion-acoustic
- - Accelerator papers (WS):
+ - Accelerator papers (WS)
 
 5. __Brm collaboration meeting update:__ JPar, KL \\
+ * Transition
+ * Industry/Philan
+ * Funding/EU
+ * Logo as part of rebrand
+ * Maintain structure
+ * Authorlist refresh
 
 6. __Collaboration meeting dates:__ All
@@ -28 +41 @@
     - Brm colleagues will update indico.
  - Spring 2026
+  - RAL ... 
 
 7. __DONM__ \\
@@ -33 +47 @@
 
 8. __AoB__ \\
+ - Date for PPD
+ - NLRC .. 
+ - Liverpool dates ...
  
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