= LhARA Executive Board 23Sep22; 10:00 BST =

**ZOOM:**  https://cern.zoom.us/j/68488964693?pwd=dXhGL1pmU2lKTHlySCtlaXo3TzZldz09

== Agenda ==

1. [wiki:Research/DesignStudy/PMO/Meetings/2022-08-24 Notes] and actions: All \\
 - Status of actions:

2. Update on external review of proposal; KL, CW \\
 
3. LhARA and the ITRF: alignment and preparations for October start: KL, CW \\
 * Document naming/storage

4. Collaboration meeting, Liverpool, 14Oct22

5. Issues for IB: TG, YP \\
 - Next meeting scheduled for 14Sep22, but, KL on vacation, can we move it back, or schedule it for after the Collaboration meeting.

6. DONM
 - Propose, 23Sep22; 16:00 BST

7. AoB

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