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

Logistics

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

JOIN WEBEX MEETING

Added:
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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

  1. Roll Call and Agenda
  2. Minutes of FM77 and FM77S
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  1. Review of Exec Actions
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  1. Review of Exec Actions
 
  1. Project Reports [Significant Events Only]
  2. Approval of new IVOA Recommendation(s) [Standing Item]
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  1. Approval/Feedback of Media Group Charter (http://wiki.ivoa.net/internal/IVOA/MediaGroup/Media_Group_Charterv0.2.pdf)
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  1. Approval/Feedback of Media Group Charter
 
  1. IAU Update
  2. Open IVOA WG/IG nominations
    • Semantics V Chair
    • KDD V Chair
Changed:
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  1. CSP
    • Nominations
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  1. 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
  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
  5. Date of next Exec meeting
  6. Review of New Action Items
  7. 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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META FILEATTACHMENT attachment="ivoa-fm77S-20180530.pdf" attr="h" comment="" date="1530207274" name="ivoa-fm77S-20180530.pdf" path="ivoa-fm77S-20180530.pdf" size="124124" user="JanetEvans" version="1"
META FILEATTACHMENT attachment="actions-for-tm78-20180703.pdf" attr="h" comment="" date="1530207273" name="actions-for-tm78-20180703.pdf" path="actions-for-tm78-20180703.pdf" size="47758" user="JanetEvans" version="1"
 
 
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