Changes between Version 16 and Version 17 of Research/DesignStudy/WPMGroup/Meetings/2022/03-01

Timestamp:

Mar 1, 2022 2:51:55 PM (2 years ago)

Author:

longkr

Comment:

--

Research/DesignStudy/WPMGroup/Meetings/2022/03-01

@@ -5 +5 @@
 == Notes ==
 
-**Present:** C. Baker, J. Bamber, N. Bliss, M. Charlton, N. Dover, K. Long, J. Matheson, H. Owen, J. Parsons, C. Whyte
+**Present:** C. Baker, J. Bamber, N. Bliss, M. Charlton, N. Dover, A.Giacca, K. Long, J. Matheson, H. Owen, J. Parsons, C. Whyte
 
-**Apologies:** E. Boella, W. Wertsche
+**Apologies:** E. Boella, W. Bertsche
 
 1. [wiki:Research/DesignStudy/WPMGroup/Meetings/2021/12-16 Notes from last meeting and actions]
@@ -14 +14 @@
  * [raw-attachment:OBS-LhARA-ITRF22-03-01.pdf Draft OBS (C. Whyte)]
  * WPM - 'corresponding author' - and deputy
+  - **Action WPMs:** Propose Corresponding WPM and deputy.
  * [raw-attachment:1272-pm-temp-0001-v0.1-WP-Report-Template.xlsx Draft project report skeleton (H. Owen)] 
  * [raw-attachment:Project-management-roles-and-governance.docx Project roles and governance (H. Owen)]
@@ -31 +32 @@
  This gives 1 week contingency before collaboration meeting
 
+ * Proposed preparation timescale agreed.
+
 4. Preparation for CCAP IAB sponsored review
+ * Review by IAB of CCAP accepted.  **Action KL** will communication with IAC chair.
+
+5. Communication
  - Refresh needed of: [wiki:Communication/MailingLists/LhARA Mailing lists maintained for information sharing within the LhARA consortium]
 
-5. Communication
 
 6. AoB