International Virtual Observatory Alliance

Difference: IvoaExecMeetingTM78 (6 vs. 7)

Revision 72018-07-01 - ChenzhouCui

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

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

Changed:

<
<

Approval/Feedback of Media Group Charter

>
>

Approval/Feedback of Media Group Charter

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

Changed:

<
<

>
>

On June 28, 2018, the IAU announced the composition of the new Division Steering Committees (DSC) and Commission Organizing Committees (COC) for the next triennium, as resulted from the recent elections. Chenzhou Cui was elected as the Vice President for Commission B2 (Data & Documentation).

Added:

>
>

“Informationization Working Committee” is under building. The proposal was submitted by the China-VO to the Chinese Astronomical Society (CAS) in 2017 and was approved by its standing committee.

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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