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

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
8. Open IVOA WG/IG nominations
   • Semantics V Chair
   • KDD V Chair
9. 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
10. Exec Secretary inputs - change after College Park
11. IVOA web management - single location (FP)
12. IVOA Logo group photo re-design (CC)
13. Formal Body for IVOA
14. Date of next Exec meeting
15. Review of New Action Items
16. 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