1. Roll Call and Agenda (JE)
2. Minutes of <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/ivoa-tm64-20160726.pdf">TM64</a> </a>
3. Review of <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/actions-for-tm65-20160922.pdf">Actions</a>
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)
8. Update on Northern Fall 2016 - Trieste, Italy (Oct 21-23; after ADASS)
   • registration, logistics
   • overall planning update
   • plenary talks and focus sessions planning discussion
9. CODATA/WDS international session
10. Focus Session Followup Questionaire
    • https://docs.google.com/a/cfa.harvard.edu/forms/d/e/1FAIpQLSeho7maJSu4IM5xV7H28omgbXCtYLUrFxSgr5EY71QXDfiVvQ/viewform
    • MA sent to Focus Session participants
11. Future Interop
    • Northern Spring 2017 - Shanghai, China
    • Northern Automn 2017 - Santiago, Chile (Oct 27-29)
12. Date of Next Exec Meeting
13. AOB
14. Review of Action Items

The following position are due Northern Autumn 2016 meeting:

• Executive Committee Chair
• Theory Interest Group vice Chair (still vacant)

• • Set ALLOWTOPICRENAME = TWikiAdminGroup

IVOA Executive Committee Meeting (TM65)

TM65 - 22 Sep 2016 - 16:00 CET

Contents

• IVOA Executive Committee Meeting (TM65)
  • Logistics
  • Agenda
  • Reports from the Projects
    • Argentina - NOVA
    • ArVO
    • AstroGrid
    • Australia-VO
    • BRAVO
    • China-VO
    • ChiVO
    • CVO
    • Euro-VO
    • ESAVO
    • France VO
    • GAVO
    • HVO
    • VObs.it
    • Japan-VO
    • Ukraine VO
    • USVOA
    • RVO
    • SA^3
    • SVO
    • VO-India
  • Report from the TCG
  • Reports from the WGs

<a name="Logistics"></a>Logistics

Thursday, Sep 22, 2016 @16:00 CET

Agenda TM65

1. Roll Call and Agenda (JE)
2. Minutes of <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/ivoa-tm64-20160726.pdf">TM64</a> </a>
3. Review of <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/actions-for-tm65-20160922.pdf">Actions</a>
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)
8. Update on Northern Fall 2016 - Trieste, Italy (Oct 21-23; after ADASS)
   • registration, logistics
   • overall planning update
   • plenary talks and focus sessions planning discussion
9. CODATA/WDS international session
10. Focus Session Followup Questionaire
    • https://docs.google.com/a/cfa.harvard.edu/forms/d/e/1FAIpQLSeho7maJSu4IM5xV7H28omgbXCtYLUrFxSgr5EY71QXDfiVvQ/viewform
    • MA sent to Focus Session participants
11. Future Interop
    • Northern Spring 2017 - Shanghai, China
    • Northern Automn 2017 - Santiago, Chile (Oct 27-29)
12. Date of Next Exec Meeting
13. AOB
14. Review of Action Items

The following position are due Northern Autumn 2016 meeting:

• Executive Committee Chair
• Theory Interest Group vice Chair (still vacant)

<a name="Argentina-NOVA"></a>Argentina-NOVA

<a name="ArVO"></a>ArVO

<a name="AstroGrid"></a>AstroGrid

<a name="Australia_VO"></a>Australia-VO

<a name="BRAVO"></a>BRAVO

<a name="China_VO"></a>China-VO

<a name="ChiVO"></a>ChiVO

<a name="CVO"></a>CVO

<a name="Euro_VO"></a>Euro_VO

<a name="ESAVO"></a>ESAVO

<a name="France_VO"></a>France VO

<a name="GAVO"></a>GAVO

<a name="HVO"></a>HVO

<a name="VObs_it"></a>VObs.it

<a name="Japan_VO"></a>Japan-VO

<a name="RVO"></a>RVO

<a name="SA3"></a>SA^3

<a name="SVO"></a>SVO

<a name="Ukraine_VO"></a>Ukraine_VO

<a name="USVOA"></a>USVOA

<a name="VO_India"></a>VO-India

<a name="Report_from_the_TCG"></a>Report from the TCG