| | 41 | |
| | 42 | 1. [wiki:Research/DesignStudy/WPMGroup/Meetings/2021/12-16 Notes from last meeting and actions] |
| | 43 | |
| | 44 | 2. ITRF/LhARA alignment |
| | 45 | * [raw-attachment:OBS-LhARA-ITRF22-03-01.pdf Draft OBS (C. Whyte)] |
| | 46 | * WPM - 'corresponding author' - and deputy |
| | 47 | * [raw-attachment:1272-pm-temp-0001-v0.1-WP-Report-Template.xlsx Draft project report skeleton (H. Owen)] |
| | 48 | * [raw-attachment:Project-management-roles-and-governance.docx Project roles and governance (H. Owen)] |
| | 49 | |
| | 50 | 3. Status of proposal and next steps: |
| | 51 | - [raw-attachment:2022-03-01-LhARA-proposal.pdf Version as of am, 01Mar22] |
| | 52 | - Gantt-chart extracts: |
| | 53 | - [raw-attachment:LhARA_Gantt-chart_WP2_28_02.pdf WP2] |
| | 54 | - [raw-attachment:LhARA_Gantt-chart_WP3_28_02.pdf WP3] |
| | 55 | - [raw-attachment:LhARA_Gantt-chart_WP4_28_02.pdf WP4] |
| | 56 | - [raw-attachment:LhARA_Gantt-chart_WP6_28_02.pdf WP6] |
| | 57 | - Timetable for completion, for discussion: \\ |
| | 58 | Assume money from UKRI IAC proposal can start 01Oct22; then: |
| | 59 | * Completed text: 08Apr22 |
| | 60 | * Circulate to collaboration for comment with 1 week deadline; |
| | 61 | * Finalised document by 22Apr22 \\ |
| | 62 | This gives 1 week contingency before collaboration meeting |
| | 63 | |
| | 64 | 4. Preparation for CCAP IAB sponsored review |
| | 65 | - Refresh needed of: [wiki:Communication/MailingLists/LhARA Mailing lists maintained for information sharing within the LhARA consortium] |
| | 66 | |
| | 67 | 5. Communication |
| | 68 | |
| | 69 | 6. AoB |
| | 70 | |
| | 71 | ---- |