ACTION ITEM UPDATE FOR IVOA MEETING#9 29 JAN 2004 ================================================= prepared by NAW 22 Jan 2004 ACTION FM4-7.3.2 DS/PQ: produce a position paper on issues related to data quality and data provenance. ONGOING: PQ to provide status report ACTION TM6-5 BH: to organise a joint meeting (linked with demos - perhaps at the July IAU) with the solar community to look at collaboration possibilities. Need to address whether there are benefits in having common standards. ONGOING: PQ to provide status report ACTION FM7-4.0 ALL: comments on the participation paper to PQ with aim to agree document at the next IVOA meeting. ONGOING: PQ - please send comments as to close at the Jan 2004 IVOA meeting. ACTION FM7-4.1A PQ/ES/DS: develop a paper that defines what interfacing to a VO means from the point of view of a large project. Cases studies to include OWL, LOFAR etc. ONGOING: PQ to provide status update. More comments are required, especially regarding inputs on project participation. ACTION FM7-6 FG: to present draft VO WG terms of reference (charter) at next IVOA meeting ONGOING: FG to provide status update. ACTION FM7-6.1: ALL: provide FG with suggestions as to who should be representatives on the IAU VO WG. Deadline 8 August 2003. ONGOING: FG to provide status update ACTION FM7-13.2 BH: organise IVOA Exec meeting at the end of this AAS meeting - thus 8 Jan (pm) plus 9 Jan 2004. CLOSED: meeting transferred to ESO end Jan 2004. ACTION FM7- Roy Williams /RN/NW/PQ - look into setting up video conferencing, perhaps based on a video-node at ESO. ONGOING: RW to provide status update. ACTION FM8-0A TL to circulate link to definitive IVOA draft license. ONGOING: TL to update. ACTION FM8-0B PQ - all VO projects should get back to PQ by Oct 10 2003 as to whether they would support a full June 2004 VO conference, or whether there should be a smaller scale input to the VO session at the SPIE. CLOSED: Agreed on no June 2004 VO conference. Instead, a VO session as part of the Glasgow SPIE. ACTION TM8-2.13A MD/ Marco Leoni: set up a IVOA meetings calendar page on the IVOA web site CLOSED: ACTION TM8-2.13B MD/ Marco Leoni: set up a IVOA publications page on the IVOA web site. CLOSED: ACTION TM8-5 ALL - advise NAW of any upcoming VO related meetings - for inclusion in the IVOA calender. CLOSED: this is a continuing action ACTION TM8-5.1 PQ: Propose dates, locations for 2004 InterOp meetings. CLOSED: Meetings for 2004 to be discussed during this meeting. Spring meeting will be in the US, Autumn meeting in India.