LhARA Executive Board 05Oct22; 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. Propose we make a LhARA tech note out of our critique and post as an ITRF document.
   • TG Liaise with IB and others to encourage institute-specific outreach activities on the back of the ITRF announcement.
     • Ongoing
   • KL Continue to coordinate support for M. Lamont and J. Double in the preparation of the review.
     • Ongoing. Agenda item

2. Proposal status: KL, CW
   • Present status of annex

3. Update on external review of proposal; KL, All
   
   • Review pages on wiki

4. Collaboration meeting, Liverpool, 14Oct22: TG, KL, JPar
   • ​Meeting page

5. Press release: All
   • H.Owen draft of STFC announcement
   • T.Greenshaw draft of LhARA announcement

6. DONM
   • Propose, 19Oct22; 16:00 BST; then fortnightly

7. AoB

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