International Virtual Observatory Alliance

Difference: IvoaExecMeetingTM78 (5 vs. 6)

Revision 62018-06-28 - JanetEvans

META TOPICPARENT	name="IvoaRepMin"

IVOA Executive Committee Meeting (TM78)

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

Contents

IVOA Executive Committee Meeting (TM78)
- 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

Logistics

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

JOIN WEBEX MEETING

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https://sao.webex.com/sao/j.php?MTID=ma2804f2b6d16f0bf00e073c8422b2ad1

Meeting number (access code): 739 888 504

Host key: 769196

Meeting password: IVOA2018

JOIN BY PHONE

1-877-668-4493 Call-in toll-free number (US/Canada)

1-650-479-3208 Call-in toll number (US/Canada)

Global call-in numbers:

https://sao.webex.com/sao/globalcallin.php?serviceType=MC&ED=651958512&tollFree=1

Toll-free dialing restrictions:

https://www.webex.com/pdf/tollfree_restrictions.pdf

Can't join the meeting? Contact support here:

https://sao.webex.com/sao/mc

IMPORTANT NOTICE: Please note that this WebEx service allows audio and other information sent during the session to be recorded, which may be discoverable in a legal matter. You should inform all meeting attendees prior to recording if you intend to record the meeting.

Agenda TM78

Roll Call and Agenda
Minutes of FM77 and FM77S

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Review of Exec Actions

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Review of Exec Actions

Project Reports [Significant Events Only]
Approval of new IVOA Recommendation(s) [Standing Item]

Changed:

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Approval/Feedback of Media Group Charter (http://wiki.ivoa.net/internal/IVOA/MediaGroup/Media_Group_Charterv0.2.pdf)

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Approval/Feedback of Media Group Charter

IAU Update
Open IVOA WG/IG nominations
- Semantics V Chair
- KDD V Chair

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CSP
- Nominations

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CSP
- Nominations

- - 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

Exec Secretary inputs - change after College Park
IVOA web management - single location (FP)
IVOA Logo group photo re-design (CC)
Formal Body for IVOA
Date of next Exec meeting
Review of New Action Items
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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