Difference: IvoaExecMeetingTM78 (4 vs. 5)

Revision 52018-06-28 - JanetEvans

 
META TOPICPARENT name="IvoaRepMin"

IVOA Executive Committee Meeting (TM78)

TM78 - Tue, 03 July 2018 - 15:00 UTC

Contents

Logistics

TM78 - Tue, 03 July 2018 - 15:00 UTC

JOIN WEBEX MEETING

Agenda TM78

  1. Roll Call and Agenda
  2. Minutes of FM77 and FM77S
  3. Review of Exec Actions
  4. Project Reports [Significant Events Only]
  5. Approval of new IVOA Recommendation(s) [Standing Item]
  6. Approval/Feedback of Media Group Charter (http://wiki.ivoa.net/internal/IVOA/MediaGroup/Media_Group_Charterv0.2.pdf)
  7. IAU Update
Changed:
<
<
  1. Formal Body for IVOA
>
>
  1. Open IVOA WG/IG nominations
Deleted:
<
<
  1. Open IVOA nominations
 
    • Semantics V Chair
    • KDD V Chair
Changed:
<
<
    • Exec Secretary
  1. AOB
>
>
  1. CSP
    • Nominations
Added:
>
>
      • Mark Lacy - NRAO / ALMA (nominated by B Glendenning)
      • Chenzhou's nomination (email out to CCf/BM or name)
    • Membership discussion - a "champion" for science use cases
  1. Exec Secretary inputs - change after College Park
  2. IVOA web management - single location (FP)
  3. IVOA Logo group photo re-design (CC)
  4. Formal Body for IVOA
 
  1. Date of next Exec meeting
Changed:
<
<
  1. Review of Action Items
>
>
  1. Review of New Action Items
 
  1. AOB

Argentina-NOVA


ArVO


AstroGrid


Australia-VO


BRAVO


China-VO


ChiVO

CVO


Euro_VO


ESAVO


France VO


GAVO


HVO


Japan-VO


RVO


SA^3


SVO


Vo-India


Vobs.it


Ukraine_VO


USVOA


Report from the TCG


 
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