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