(r8) IvoaExecMeetingTM78 < IVOA

IVOA Web>IvoaRepMin>IvoaExecMeetingTM78 (revision 8) (raw view)~~EditAttach~~
---+ IVOA Executive Committee Meeting (TM78)

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

*Contents*
   * [[IvoaExecMeetingFM77#IVOA_Executive_Committee_Meeting][IVOA Executive Committee Meeting (TM78)]] 
      * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingTM78?topicparent=IVOA.IvoaExecMeetingTM77;nowysiwyg=0" title="Logistics (this topic does not yet exist; you can create it)">Logistics</a>
      * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingTM78?topicparent=IVOA.IvoaExecMeetingTM77;nowysiwyg=0" title="Agenda (this topic does not yet exist; you can create it)">Agenda</a>
      * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingTM78?topicparent=IVOA.IvoaExecMeetingTM77;nowysiwyg=0" title="Reports from the Projects (this topic does not yet exist; you can create it)">Reports from the Projects</a> 
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingTM78?topicparent=IVOA.IvoaExecMeetingTM77;nowysiwyg=0" title="Argentina - NOVA (this topic does not yet exist; you can create it)">Argentina - NOVA</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingTM78?topicparent=IVOA.IvoaExecMeetingTM77;nowysiwyg=0" title="ArVO (this topic does not yet exist; you can create it)">ArVO</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingTM78?topicparent=IVOA.IvoaExecMeetingTM77;nowysiwyg=0" title="AstroGrid (this topic does not yet exist; you can create it)">AstroGrid</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingTM78?topicparent=IVOA.IvoaExecMeetingTM77;nowysiwyg=0" title="Australia-VO (this topic does not yet exist; you can create it)">Australia-VO</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingTM78?topicparent=IVOA.IvoaExecMeetingTM77;nowysiwyg=0" title="BRAVO (this topic does not yet exist; you can create it)">BRAVO</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingTM78?topicparent=IVOA.IvoaExecMeetingTM77;nowysiwyg=0" title="China-VO (this topic does not yet exist; you can create it)">China-VO</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingTM78?topicparent=IVOA.IvoaExecMeetingTM77;nowysiwyg=0" title="ChiVO (this topic does not yet exist; you can create it)">ChiVO</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingTM78?topicparent=IVOA.IvoaExecMeetingTM77;nowysiwyg=0" title="CVO (this topic does not yet exist; you can create it)">CVO</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingTM78?topicparent=IVOA.IvoaExecMeetingTM77;nowysiwyg=0" title="Euro-VO (this topic does not yet exist; you can create it)">Euro-VO</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingTM78?topicparent=IVOA.IvoaExecMeetingTM77;nowysiwyg=0" title="ESAVO (this topic does not yet exist; you can create it)">ESAVO</a>
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         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingTM78?topicparent=IVOA.IvoaExecMeetingTM77;nowysiwyg=0" title="GAVO (this topic does not yet exist; you can create it)">GAVO</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingTM78?topicparent=IVOA.IvoaExecMeetingTM77;nowysiwyg=0" title="HVO (this topic does not yet exist; you can create it)">HVO</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingTM78?topicparent=IVOA.IvoaExecMeetingTM77;nowysiwyg=0" title="VObs.it (this topic does not yet exist; you can create it)">VObs.it</a>
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         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingTM78?topicparent=IVOA.IvoaExecMeetingTM77;nowysiwyg=0" title="Ukraine VO (this topic does not yet exist; you can create it)">Ukraine VO</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingTM78?topicparent=IVOA.IvoaExecMeetingTM77;nowysiwyg=0" title="USVOA (this topic does not yet exist; you can create it)">USVOA</a>
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      * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingTM78?topicparent=IVOA.IvoaExecMeetingTM77;nowysiwyg=0" title="Report from the TCG (this topic does not yet exist; you can create it)">Report from the TCG</a>
      * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingTM78?topicparent=IVOA.IvoaExecMeetingTM77;nowysiwyg=0" title="Reports from the WGs (this topic does not yet exist; you can create it)">Reports from the WGs</a>
---++ <a name="Logistics"></a>Logistics

<strong>TM78 - Tue, 03 July 2018 - 15:00 UTC<br /></strong>

JOIN WEBEX MEETING

<div id="_mcePaste">https://sao.webex.com/sao/j.php?MTID=ma2804f2b6d16f0bf00e073c8422b2ad1</div> <div id="_mcePaste">Meeting number (access code): 739 888 504</div> <div id="_mcePaste">Host key: 769196</div> <div id="_mcePaste">Meeting password: IVOA2018</div>

JOIN BY PHONE
<div id="_mcePaste">1-877-668-4493 Call-in toll-free number (US/Canada)</div> <div id="_mcePaste">1-650-479-3208 Call-in toll number (US/Canada)</div>

Global call-in numbers:
<div id="_mcePaste">https://sao.webex.com/sao/globalcallin.php?serviceType=MC&ED=651958512&tollFree=1</div>

Toll-free dialing restrictions:
<div id="_mcePaste">https://www.webex.com/pdf/tollfree_restrictions.pdf</div>

Can't join the meeting? Contact support here:
<div id="_mcePaste">https://sao.webex.com/sao/mc</div>

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.

---++ <span style="font-weight: normal;">Agenda TM78</span>
   1 Roll Call and Agenda
   1 Minutes of <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/ivoa-fm77-20180527.pdf">FM77</a> and <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/ivoa-fm77S-20180530.pdf">FM77S<span style="font-family: Verdana, Arial, Helvetica, sans-serif; color: #000000;"></a> </span>
   1 Review of Exec <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/actions-for-tm78-20180703.pdf">Actions <span style="font-family: Verdana, Arial, Helvetica, sans-serif; color: #000000;"></a> </span>
   1 Project Reports [Significant Events Only]
   1 Approval of new IVOA Recommendation(s) [Standing Item]
   1 Approval/Feedback of Media Group Charter
   1 <span style="background-color: transparent;">IAU Update</span>
   1 <span style="background-color: transparent;">Open IVOA WG/IG nominations</span> 
      * Semantics V Chair
      * KDD V Chair
   1 CSP 
      * Nominations 
         * <span style="background-color: transparent;">Mark Lacy - NRAO / ALMA (nominated by B Glendenning)</span>
         * <span style="background-color: transparent;">Chenzhou's nomination (email out to CCf/BM or name)</span>
      * <span style="background-color: transparent;">Membership discussion - a "champion" for science use cases</span>
   1 Exec Secretary inputs - change after College Park
   1 IVOA web management - single location (FP)
   1 IVOA Logo group photo re-design (CC)
   1 <span style="background-color: transparent;">Formal Body for IVOA</span>
   1 <span style="background-color: transparent;">Date of next Exec meeting</span>
   1 <span style="background-color: transparent;">Review of New Action Items</span>
   1 <span style="background-color: transparent;">AOB</span>
---+++ <a name="Argentina_NOVA"></a>Argentina-NOVA

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---+++ <a name="ArVO"></a><a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/ArVO?topicparent=IVOA.IvoaExecMeetingTM77;nowysiwyg=0" title="ArVO (this topic does not yet exist; you can create it)">ArVO</a>

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

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

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

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---+++ <a name="China_VO"></a>China-VO
   * On June 28, 2018, the IAU announced the composition of the [[https://www.iau.org/news/announcements/detail/ann18031/][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).
   * &ldquo;Informationization Working Committee&rdquo; 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.
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---+++ <a name="ChiVO"></a> ChiVO

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

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

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

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

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

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

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

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

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---+++ <a name="SA_3"></a>SA^3

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

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---+++ <a name="Vo_India"></a>Vo-India

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---+++ <a name="Vobs_it"></a>Vobs.it

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

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

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

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<a name="topic-actions"></a>
Attachments
Topic attachments
I	Attachment	History	Action	Size	Date	Who
pdf	IVOA_IAU_Booth_-_Google_Docs.pdf	r1	manage	328.8 K	2018-07-03 - 14:38	MarkAllen
pdf	ivoa_iau_flyer_v1pdf.pdf	r1	manage	5525.8 K	2018-07-03 - 14:38	MarkAllen
png	ivoa_members_ordering.png	r1	manage	468.0 K	2018-07-03 - 14:38	MarkAllen
pptx	project_virtual_flyer_v0.2.pptx	r1	manage	4979.4 K	2018-07-03 - 14:38	MarkAllen
Topic revision: r8 - 2018-07-03 - MarkAllen
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