| 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/2022/2022-09-23 Notes] and actions: All \\ |
| 8 | - Status of actions: |
| 9 | * **KL** Liaise with H.Owen et al over working methods document; |
| 10 | - **Stalled.** Propose we make a LhARA tech note out of our critique and post as an ITRF document. |
| 11 | * **TG** Liaise with IB and others to encourage institute-specific outreach activities on the back of the ITRF announcement. |
| 12 | - **Ongoing** |
| 13 | * **KL** Continue to coordinate support for M. Lamont and J. Double in the preparation of the review. |
| 14 | - **Ongoing.** Agenda item |
| 15 | |
| 16 | 2. Proposal status: KL, CW |
| 17 | |
| 18 | 3. Update on external review of proposal; KL, All \\ |
| 19 | |
| 20 | 4. Collaboration meeting, Liverpool, 14Oct22: TG, KL, JPar |
| 21 | |
| 22 | 5. Press release: All |
| 23 | |
| 24 | 6. DONM |
| 25 | - Propose, 19Oct22; 16:00 BST; then fortnightly |
| 26 | |
| 27 | 7. AoB |
| 28 | |
| 29 | ---- |