| | 1 | = LhARA Executive Board 16Nov22; 16:00 GMT = |
| | 2 | |
| | 3 | **ZOOM**: https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09 |
| | 4 | |
| | 5 | == Agenda == |
| | 6 | |
| | 7 | 1. [wiki:Research/DesignStudy/PMO/Meetings/2022/2022-11-02 Notes] and actions: All |
| | 8 | |
| | 9 | Status of actions: |
| | 10 | * **KL** Liaise with H.Owen et al over working methods document; |
| | 11 | * **Done.** Our response has been completed, posted in our document store and sent to N. Bliss for inclusion in ITRF document store. |
| | 12 | * **KL** Continue to coordinate support for M. Lamont and J. Double in the preparation of the review. |
| | 13 | * **Ongoing.** |
| | 14 | |
| | 15 | 2. Proposal; status of JeS: KL, CW |
| | 16 | |
| | 17 | 3. LhARA Project progress report (new standing item): CW |
| | 18 | |
| | 19 | 4. Preparation of first user consultation 14Dec22: All |
| | 20 | |
| | 21 | 5. Update on external review of proposal (standing item until complete); KL, All \\ |
| | 22 | |
| | 23 | 6. Update/discussion of EPSRC/MRC sandpit call: All |
| | 24 | |
| | 25 | 7. DONM |
| | 26 | - 30Nov22; 16:00 BGM \\ |
| | 27 | |
| | 28 | 8. AoB \\ |
| | 29 | |
| | 30 | ---- |
