| 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 | ---- |