= LhARA Executive Board 19Oct22; 16:00 BST =

**ZOOM**: https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09

== Agenda ==

1. [wiki:Research/DesignStudy/PMO/Meetings/2022/2022-10-05 Notes] and actions: All \\
 \\
 Status of actions:
  * **KL** Liaise with H.Owen et al over working methods document;
   - Documentation of proposed updates to WM document.  Proposal to adopt [raw-attachment:2022-10-19-LhARA-EB-22-01-Final-r1.docx this document] and post as a LHARA EB document and an ITRF document.
  * **TG** Liaise with IB and others to encourage institute-specific outreach activities on the back of the ITRF announcement.
   - Update
  * **KL** Continue to coordinate support for M. Lamont and J. Double in the preparation of the review.
   - **Ongoing.** Agenda item

2. Proposal; status of JeS: KL, CW

3. LhARA Project progress report (new standing item): CW

4. Update on external review of proposal; KL, All \\
 - [wiki:Research/DesignStudy/Reviews/AugSep22/Review Review pages on wiki] \\
 
5. Should we get involved in the MRC sandpit call?: All 

6. Press release: TG, All

7. DONM
 - 02Nov22; 16:00 BST \\

8. AoB \\

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