LhARA Executive Board 23Sep22; 10:00 BST

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

Agenda

1. Notes and actions: All
   
   • Status of actions:
     • KL Liaise with H.Owen et al over working methods document;
       • Stalled. Need to pick this up; or post revisions.
   • TG Liaise with IB and others to encourage institute-specific outreach activities on the back of the ITRF announcement.
     • Stands.((
   • KL Continue to coordinate support for M. Lamont and J. Double in the preparation of the review.
     • Ongoing. Agenda item

2. Update on external review of proposal; KL, CW
   

3. Report on 30Aug22 session of Review and planning for 29/30Sep22 review sessins: KL, AG, JPar, CW
   

4. Collaboration meeting, Liverpool, 14Oct22: TG, KL, JPar

5. Institute Board, 04Oct22; 11:00 BST; TG, YP

6. DONM
   • Propose, 03Oct22; 16:00 BST; then fortnightly

7. AoB

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