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

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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
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

• 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).
• “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