LhARA Executive Board 09Dec24; 16:00 GMT

ZOOM: ​https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09

Agenda

1. Notes and actions: All
   

2. Report on ITRF Project Board meeting; 04Dec24: KL / All
   

3. Summary of financial situation leading to discussion: KL / All
   
   • Communication to collaboration
   • Resourcing the remaining BP1 period; Jun25 -- Sep26
   • Resources for first "preconstruction period"

4. ITRF/LhARA BP1 update: All
   

5. CDR preparation: All
   

6. IB report: TG
   

7. Collaboration meeting dates: All
   • 07-08 April 2025, UCL
   • Sep25, TBD ; ?? Swansea

8. DONM
   11Dec24 -- 16:00 GMT ... TBC

9. AoB
   

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