attend: MG (Matthew Graham), PD (Patrick Dowler), MM (Marco Molinaro), (MT) Mark Taylor, 
ML (Mirielle Louys), BM (Brian Major), TMcG (Tom McGlynn), MD (Markus Demleitner), 
JS (John Swinbank), KP (Kai Polsterer), MA (Mark Allen), MCD (Mark Cressitelo-Ditmar), 
FB (Francois Bonnarel), TD (Tom Donaldson), ThD (Theresa Dower), CR (Carlos Rodrigo),
FG (Francoise Genova)


Welcome Kai!

1. action items

FB to send info to TMcG re SIAv2 validator [done]
FB to work with PL on SIAv2 validator [done]

ACTION: TMcG make validators easy to find  by external users [new]

PL ( now MD) to report on non-responsive services [closed]

MM to do something with registration/profile page [ip]
MM to automate doc page on submission [ip]
MM to document the mailing list management features [ip]

BM to engage with Paul re schema evolution note [done]

ALL to update 2015B RoadMap (Sydney->Capetown) [ip]

ACTION: MG/PD to hassle chairs about Roadmap

ALL to review "how to publish" page [ongoing]

MCD to initiate Spectral-2.0 RFC and use it to assess interest (in addition to acceptability) [done]

ACTION: FG to update for new S&P [new]

2. WG Reports

* apps

HIPS - working toward WD but currently sorting out use of IVOIDs and registry; for Vizier there will be a proposal to RegWG on how they envision doing this at the table level

VODML serialisation waiting on DM work

new releases of MOC libraries; adopted by Kepler and ???

LM, ML, and Daniel Durand released examples site

* DAL

SIAv2 REC at end of 2015
WD-SODA-1.0 with mailing list discussions
WD-DALI-1.1 posted
SimDAL 
VOEvent Transport Protocol WD since June 2015 with no issues

WD-TAP-1.1 PD to produce WD 
WD-ADQL-2.1 Dave Morris to produce WD around end of Feb, work on BNF grammar

* DM

Spectral-2.0 has been dropped due to lack of interest
ACTION: MCD to update doc to reflect current state
VO-DML tools and compliance work
STC-2.0 draft iterating with vodml, some issues; future uncertain
ACTION: MG, PD, and MCD to discuss STC2 review
WD-ObsCore-1.1 recently updated and posted; can go forward
Dataset & ND-cube work ongoing

* GWS

PR-UWS-1.1 was waiting for implementations; some feedback to result on doc change; waiting for TCG review
WD-VOSI-1.1 tables changes
wD-VOSpace-2.1 work resuming
PR-SSO-2.0 end of RFC; comments to be addressed

XML schema versioning node to be endorsed by TCG

* registry

PR-Identifiers-2.0 status??
ACTION: MG and PD to check status
DOI work by MD

work on interfaces doc and RofR

Q. SimDAL reproduces much of the registry 

* semantics

UCD list updated for planetary data
need to update DataLink vocabulary

* DCP

* EduIG
interest in 1 session in capetown (!apps, !reg)

* KDD IG

...could not hear report here...

* Ops IG

nomenclature for service validators
working on SIAv2 validators
agreement on process to deal with non-operational services... now need to work on doing it

* TheoryIG

meeting w.r.t SimDAL vs Registry

* Time Domain IG

VTP ready for RFC; will proceed in March


3. Capetown Interop Planning

22 sessions + focus/splinter

ACTION: PD will request WG input for sessions in late Feb