Difference: IvoaExecMeetingFM63 (2 vs. 3)

Revision 32016-04-21 - JanetEvans

 
META TOPICPARENT name="IvoaRepMin"

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IVOA Executive Committee Meeting (FM63)

FM63 - 08 May 2016 - 16:00 local time

Contents

Logistics

Sunday, May 08, 2016 @16:00 local time

JOIN WEBEX MEETING

Agenda FM63

  1. Roll Call and Agenda (JE)
  2. Minutes of TM62
  3. Review of Actions
  4. Project Reports [Significant Events Only]
  5. TCG status
  6. Approval of new IVOA Recommendation(s) [Standing Item]
  7. Review terms up for Expiration (See list below)
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  1. Focus Session plans and discussion
  2. CODATA/WDS session planning
 
  1. Update on Northern Fall 2016 - Trieste, Italy (Oct 21-23; after ADASS)
    1. registration, logistics
    2. overall planning update
    3. plenary talks and focus sessions planning discussion
  2. Future Interops
    • Northern Spring 2017 - Shanghai, China
  3. Date of Next Exec Meeting
  4. AOB
  5. Review of Action Items
List of term expirations:
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The following position are due at the end of 2015
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The following positions will be coming due at the Northern Spring 2016 meeting:
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  • Education Interest Group (Extendable)
The following positions will be coming due at the Northern Spring 2016 meeting:
 
  • Theory Interest Group Chair (No extension)
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  • Time Domain Chair/Vice Chair (Extendable)
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  • Time Domain Chair/Vice Chair (Extendable) [C:John Swinbank; VC: Mike Fitzpatrick]
 
  • Executive Committee Vice Chair
Argentina-NOVA


ArVO


AstroGrid


Australia-VO


BRAVO


China-VO


ChiVO


CVO


Euro_VO


ESAVO


France VO


GAVO


HVO


VObs.it


Japan-VO


RVO


SA^3


SVO


Ukraine_VO


USVOA


VO-India


Report from the TCG



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