LhARA Institute Board meeting #4 31st May 2022 15:00 BST ZOOM: ​https://cern.zoom.us/j/62109597655?pwd=N2dCdnBzN1BrYVZBNVh1TnVVK0Rmdz09 Meeting ID: 621 0959 7655 Passcode: 402636 Agenda Introduction; * Minutes and actions from last meeting (TG/YP) * Adoption of agenda (All) * Report from the co-* spokespeople (AG/KL) * Status of development of proposal (AG/KL) * LhARA MoU (TG/YP) * DoNM * AoB