| | 1 | = LhARA Executive Board 23Sep22; 10:00 BST = |
| | 2 | |
| | 3 | **ZOOM:** https://cern.zoom.us/j/68488964693?pwd=dXhGL1pmU2lKTHlySCtlaXo3TzZldz09 |
| | 4 | |
| | 5 | == Agenda == |
| | 6 | |
| | 7 | 1. [wiki:Research/DesignStudy/PMO/Meetings/2022-08-24 Notes] and actions: All \\ |
| | 8 | - Status of actions: |
| | 9 | |
| | 10 | 2. Update on external review of proposal; KL, CW \\ |
| | 11 | |
| | 12 | 3. LhARA and the ITRF: alignment and preparations for October start: KL, CW \\ |
| | 13 | * Document naming/storage |
| | 14 | |
| | 15 | 4. Collaboration meeting, Liverpool, 14Oct22 |
| | 16 | |
| | 17 | 5. Issues for IB: TG, YP \\ |
| | 18 | - Next meeting scheduled for 14Sep22, but, KL on vacation, can we move it back, or schedule it for after the Collaboration meeting. |
| | 19 | |
| | 20 | 6. DONM |
| | 21 | - Propose, 23Sep22; 16:00 BST |
| | 22 | |
| | 23 | 7. AoB |
| | 24 | |
| | 25 | ---- |