| | 1 | = LhARA Executive Board 18May22; 10:00 GMT = |
| | 2 | |
| | 3 | == Agenda == |
| | 4 | |
| | 5 | 1. [wiki:Research/DesignStudy/PMO/Meetings/2022-05-04 Notes] and actions: All \\ |
| | 6 | - Status of actions: |
| | 7 | * **KL:** Circulate draft response to ITRF/LhARA working practices paper. |
| | 8 | - **Done.** |
| | 9 | * **CW:** Respond to HO on milestones and deliverables for STFC bid review. |
| | 10 | - **Ongoing.** |
| | 11 | * **DK:** Create Doodle for next EB meeting. |
| | 12 | - **Done.** |
| | 13 | |
| | 14 | 2. LhARA and the ITRF: alignment discussion progress: All \\ |
| | 15 | |
| | 16 | 3. Status of preparation of the proposal and discussion: All \\ |
| | 17 | |
| | 18 | 4. Preparation for STFC bid review: KL \\ |
| | 19 | |
| | 20 | 5. Raising the resources for the initiative: All |
| | 21 | |
| | 22 | 6. DONM |
| | 23 | |
| | 24 | 7. AoB |
| | 25 | |
| | 26 | ---- |
