| 1 | = LhARA Executive Board 27Jul22; 16:00 BST = |
| 2 | |
| 3 | **Present:** |
| 4 | |
| 5 | == Agenda == |
| 6 | |
| 7 | 1. [wiki:Research/DesignStudy/PMO/Meetings/2022-07-18 Notes] and actions: All \\ |
| 8 | - Status of actions: |
| 9 | * **KL** Liaise with H.Owen et al over working methods document; |
| 10 | - **Ongoing.** No progress, need to keep reminding, DL colleagues. |
| 11 | * **KL** Liaise with DK and others over collaboration meeting dates; |
| 12 | - **Check status.** |
| 13 | * **TG** Liaise with IB and others to encourage institute-specific outreach activities on the back of the ITRF announcement. |
| 14 | - **Check status.** |
| 15 | |
| 16 | 2. Update on external review of proposal; KL \\ |
| 17 | |
| 18 | 3. LhARA and the ITRF: alignment and preparations for October start: KL, CW \\ |
| 19 | |
| 20 | 4. Issues for IB 28Jul22: TG, YP \\ |
| 21 | |
| 22 | 5. DONM |
| 23 | - 10Aug22 |
| 24 | |
| 25 | 6. AoB |
| 26 | |
| 27 | ---- |