Difference: IvoaExecMeetingFM28 (1 vs. 2)

Revision 22008-05-13 - DavidDeYoung

 
META TOPICPARENT name="IvoaRepMin"

IVOA Executive Committee Meeting (TM27)

Sunday May 18 2008 @ 16.00-18.00 GMT (18.00-20.00 European Summer Time)

Logistics

At Trieste interop - see InterOpMay2008 - room to be advised.

Agenda: DRAFT 20080512

Changed:
<
<
  1. Roll Call and Agenda
>
>
  1. Roll Call and Agenda
 
  1. Minutes of TM27
Changed:
<
<
  1. Project Reports - Significant events only
>
>
  1. Project Reports - Significant events only
 
  1. [[https://wiki.ivoa.net/internal/IVOA/IvoaExecMeetingFM28/actions-for-fm28-20080518.pdf][Review of Actions ]
Changed:
<
<
  1. Approval of new IVOA Recommendation(s) [Standing Item]
  2. WG and IG Updates - RW
  3. Review of WG/IG Chair Rotations - DD
  4. Term of IVOA Chair - DD
  5. Report of Assessment Committee - DD
  6. TCG Charter Status - RW, CA
  7. Review of 2008 Roadmap - RW
  8. Draft Policy on Inactive Members
  9. Fall Interop Status - BH
  10. AOB
  11. Review of New Action Items
>
>
  1. Approval of new IVOA Recommendation(s) [Standing Item]
  2. Reports from WG and IG Chairs
  3. Background Re: New WG and IG Chairs and Vice Chairs
  4. Final Report of Assessment Committee - DD
  5. Review of 2008 Roadmap - RW
  6. (The following items to be included as time permits)
  7. TCG Charter Status - RW,CA
  8. Revised Policy on Inactive Members - DD
  9. Introduction Package for New WG/IG Chairs - RW,DD
  10. Prospective New Members - Update/Status - DD
  11. Start Date for Next IVOA Chair - BH
Added:
>
>
  1. CODATA Announcement - DD
  2. Fall Interop Status - BH
  3. Next Exec Meeting
  4. AOB
  5. Review of New Action Items
 

Reports from the Projects

ArVO

AstroGrid

Australia-VO

China-VO

CVO

Euro-VO

France VO

GAVO

HVO

Japan-VO

Korean VO

NVO

RVO

SVO

VObs.it

VO-India

Reports from WGs & IGs(follows order as at http://www.ivoa.net/forum/)

Applications WG

Data Access Layer WG

Data Models WG

Grid and Web Services Working Group (MatthewGraham)

Registry WG

Semantics/UCD WG

VOEvent

VOQL WG

VOTable WG

Astro-RG IG

Data Curation and Preservation IG

Theory IG

-- NicholasWalton - 14 Jan 2008 


<--  
-->

Revision 12008-05-12 - NicholasWalton

 
META TOPICPARENT name="IvoaRepMin"

IVOA Executive Committee Meeting (TM27)

Sunday May 18 2008 @ 16.00-18.00 GMT (18.00-20.00 European Summer Time)

Logistics

At Trieste interop - see InterOpMay2008 - room to be advised.

Agenda: DRAFT 20080512

  1. Roll Call and Agenda
  2. Minutes of TM27
  3. Project Reports - Significant events only
  4. [[https://wiki.ivoa.net/internal/IVOA/IvoaExecMeetingFM28/actions-for-fm28-20080518.pdf][Review of Actions ]
  5. Approval of new IVOA Recommendation(s) [Standing Item]
  6. WG and IG Updates - RW
  7. Review of WG/IG Chair Rotations - DD
  8. Term of IVOA Chair - DD
  9. Report of Assessment Committee - DD
  10. TCG Charter Status - RW, CA
  11. Review of 2008 Roadmap - RW
  12. Draft Policy on Inactive Members
  13. Fall Interop Status - BH
  14. AOB
  15. Review of New Action Items

Reports from the Projects

ArVO

AstroGrid

Australia-VO

China-VO

CVO

Euro-VO

France VO

GAVO

HVO

Japan-VO

Korean VO

NVO

RVO

SVO

VObs.it

VO-India

Reports from WGs & IGs(follows order as at http://www.ivoa.net/forum/)

Applications WG

Data Access Layer WG

Data Models WG

Grid and Web Services Working Group (MatthewGraham)

Registry WG

Semantics/UCD WG

VOEvent

VOQL WG

VOTable WG

Astro-RG IG

Data Curation and Preservation IG

Theory IG

-- NicholasWalton - 14 Jan 2008 


<--  
-->
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