Difference: IvoaExecMeetingFM13 (1 vs. 26)

Revision 262012-06-26 - root

 
META TOPICPARENT name="IvoaEvents"

IVOA Executive Committee Meeting (FM13)

Date: Jan 09, 2005 (10:30-16:20)

Venue: SDSC, San Diego, USA



Location and Travel

The meeting will take place at SDSC on the UCSD campus, in room 462.

Parking is free at UCSD on weekends. Directions to parking and SDSC are provided at: http://www.sdsc.edu/Visitors/directions.html

People may wish to arrange car/taxi pools from their hotels at/near the AAS meeting site. If you will have a car or are willing to arrange a shared taxi, please note this below so people can connect up.

Who Leaving From At By Room For Sign Up Here
Bob Hanisch Town and Country 9:45am Car 3 people Paolo Padovani, Peter Quinn
Francoise Genova Mission Valley Resort 9:45am Taxi   Francois Ochsenbein
Nic Walton Town and Country 9:30am Car 3 people Andy Lawrence

Logistics and Remote Call

  • SDSC has wireless, no password required.
  • People who want to participate by access grid need to send information about their site (IP address, telephone number) to Mike Gates (email: vtc@sdsc.edu). Mike will coordinate testing of the system before the meeting.
  • We will provide a teleconference number for the meeting. However we do need to know an approximate number of callers to reserve the correct number of ports.

Agenda

  1. 10.30 Roll Call
  2. 10.40 Minutes of TM12
  3. 10.55 Review of Actions
  4. 11.05 Reports from VO projects
  5. 11.50 Status of January demos
  6. 13.05 Review and update of Working Roadmap (AL)
  7. 13.35 Working Group changes
    • progress implementing new VOEvent WG (Roy W)
    • new chair for UCD WG
    • charter for curation and preservation IG
  8. 14.05 IAU Symposium proposal (AL)
  9. 14.35 IVOA Strategy (PQ)
  10. 15.05 Types of membership - NewIVOAMembershipClass.txt (Dave De Y)
  11. 15.35 IVOA Calendar
    • check and update
    • Kyoto preparations (MO)
    • proposals received for Interop 2006 (summary from AL)
  12. 15.55 AOB
  13. 16.10 Summary of actions
  14. 16.20 Close


WG and IG Reports

Working Group Report Chair
DAL   DougTody
Data Modelling   JonathanMcDowell
GWS .txt GuyRixon
VOEvent .txt RoyWilliams
VO Query Language   MasatoshiOhishi
VOTable   FrancoisOchsenbein
Registry   TonyLinde
Interest Group Report Chair
Applications   TomMcGlynn
Architecture   RoyWilliams
Data Curation&Preservation   FrancoiseGenova, Reagan Moore
Theory   GerardLemson


Project Reports

Project Report Submitted By
China-VO .txt ChenzhouCui
HVO .pdf Istvan Csabai
NVO .pdf, .doc BobHanisch

Attendees

Name Y/N/Tele
AndyLawrence Y
BobHanisch Y
RoyWilliams Y
NicholasWalton Y
Reagan Moore Y
ChristopheArviset Tele
Ethan Schreier Y
FrancoiseGenova Y
FrancoisOchsenbein Y
PaoloPadovani Y
PeterQuinn Y
MasatoshiOhishi Y
DougTody Y
Istvan Csabai N
Wolfgang Voges N
TonyLinde Tele
Dave De Young Y
David Schade N


Further Reading to Prepare for Meeting

Changed:
<
<
  1. previous IVOA Exec meetings including draft minutes for last telecon 22 Nov 2004 (ivoa-tm12-20041122.pdf)
>
>
  1. previous IVOA Exec meetings including draft minutes for last telecon 22 Nov 2004 (ivoa-tm12-20041122.pdf)
 
  1. IVOA documents
Changed:
<
<
  1. Current Working Roadmap (http://www.ivoa.net/twiki/bin/view/IVOA/TechnicalMilestones)
  2. Current Calendar (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaEvents)
>
>
  1. Current Working Roadmap (TechnicalMilestones)
  2. Current Calendar (IvoaEvents)
 
  1. Current External Roadmap (http://www.ivoa.net/pub/info/#statement)
  2. Revised External Roadmap (doc) (PQ/AL/MO/BH)
Changed:
<
<
  1. Kyoto meeting web page (http://www.ivoa.net/twiki/bin/view/IVOA/InterOpMay2005)
  2. Prague Symposium proposal (http://www.ivoa.net/twiki/bin/view/IVOA/VoscienceIAUPrague)
>
>
  1. Kyoto meeting web page (InterOpMay2005)
  2. Prague Symposium proposal (VoscienceIAUPrague)
 
  1. Summary of proposals for 2006 interop (txt) (AL)
  2. Proposed Charter for Preservation IG (doc) (RM)
  3. Draft Strategic Plan (pdf) (PQ)


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META FILEATTACHMENT attr="h" comment="" date="1105206593" name="IVOAStatusandRoadmap2005.doc" path="IVOA Status and Roadmap 2005.doc" size="40448" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206649" name="IVOAPreservation.doc" path="IVOAPreservation.doc" size="43008" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286318" name="IVOAStrategicPlan2005.01.pdf" path="IVOA Strategic Plan 2005.01.pdf" size="208505" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286559" name="VOEventWGreport.txt" path="VOEvent WG report.txt" size="1373" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286614" name="NewIVOAMembershipClass.txt" path="New IVOA Membership Class.txt" size="2007" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105291742" name="ProgressreportofChina-VO.txt" path="Progress report of China-VO.txt" size="1546" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105354921" name="gws-report-fm13.txt" path="gws-report-fm13.txt" size="1231" user="GuyRixon" version="1.1"

Revision 252005-01-13 - MarcoLeoni

 
META TOPICPARENT name="IvoaEvents"

IVOA Executive Committee Meeting (FM13)

Date: Jan 09, 2005 (10:30-16:20)

Deleted:
<
<
Click to get local times...
 

Venue: SDSC, San Diego, USA



Location and Travel

The meeting will take place at SDSC on the UCSD campus, in room 462.

Parking is free at UCSD on weekends. Directions to parking and SDSC are provided at: http://www.sdsc.edu/Visitors/directions.html

People may wish to arrange car/taxi pools from their hotels at/near the AAS meeting site. If you will have a car or are willing to arrange a shared taxi, please note this below so people can connect up.

Who Leaving From At By Room For Sign Up Here
Bob Hanisch Town and Country 9:45am Car 3 people Paolo Padovani, Peter Quinn
Francoise Genova Mission Valley Resort 9:45am Taxi   Francois Ochsenbein
Nic Walton Town and Country 9:30am Car 3 people Andy Lawrence

Logistics and Remote Call

  • SDSC has wireless, no password required.
  • People who want to participate by access grid need to send information about their site (IP address, telephone number) to Mike Gates (email: vtc@sdsc.edu). Mike will coordinate testing of the system before the meeting.
  • We will provide a teleconference number for the meeting. However we do need to know an approximate number of callers to reserve the correct number of ports.

Agenda

  1. 10.30 Roll Call
  2. 10.40 Minutes of TM12
  3. 10.55 Review of Actions
  4. 11.05 Reports from VO projects
  5. 11.50 Status of January demos
Changed:
<
<
  1. 13.05 Review and update of Working Roadmap (AL)
>
>
  1. 13.05 Review and update of Working Roadmap (AL)
 
  1. 13.35 Working Group changes
    • progress implementing new VOEvent WG (Roy W)
    • new chair for UCD WG
    • charter for curation and preservation IG
  2. 14.05 IAU Symposium proposal (AL)
  3. 14.35 IVOA Strategy (PQ)
  4. 15.05 Types of membership - NewIVOAMembershipClass.txt (Dave De Y)
  5. 15.35 IVOA Calendar
    • check and update
    • Kyoto preparations (MO)
    • proposals received for Interop 2006 (summary from AL)
  6. 15.55 AOB
  7. 16.10 Summary of actions
  8. 16.20 Close


WG and IG Reports

Working Group Report Chair
DAL   DougTody
Data Modelling   JonathanMcDowell
GWS .txt GuyRixon
VOEvent .txt RoyWilliams
VO Query Language   MasatoshiOhishi
VOTable   FrancoisOchsenbein
Registry   TonyLinde
Interest Group Report Chair
Applications   TomMcGlynn
Architecture   RoyWilliams
Data Curation&Preservation   FrancoiseGenova, Reagan Moore
Theory   GerardLemson


Project Reports

Project Report Submitted By
China-VO .txt ChenzhouCui
HVO .pdf Istvan Csabai
NVO .pdf, .doc BobHanisch

Attendees

Name Y/N/Tele
AndyLawrence Y
BobHanisch Y
RoyWilliams Y
NicholasWalton Y
Reagan Moore Y
ChristopheArviset Tele
Ethan Schreier Y
FrancoiseGenova Y
FrancoisOchsenbein Y
PaoloPadovani Y
PeterQuinn Y
MasatoshiOhishi Y
DougTody Y
Istvan Csabai N
Wolfgang Voges N
TonyLinde Tele
Dave De Young Y
David Schade N


Further Reading to Prepare for Meeting

  1. previous IVOA Exec meetings including draft minutes for last telecon 22 Nov 2004 (ivoa-tm12-20041122.pdf)
  2. IVOA documents
Changed:
<
<
  1. Current Working Roadmap (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaRoadmap)
>
>
  1. Current Working Roadmap (http://www.ivoa.net/twiki/bin/view/IVOA/TechnicalMilestones)
 
  1. Current Calendar (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaEvents)
  2. Current External Roadmap (http://www.ivoa.net/pub/info/#statement)
  3. Revised External Roadmap (doc) (PQ/AL/MO/BH)
  4. Kyoto meeting web page (http://www.ivoa.net/twiki/bin/view/IVOA/InterOpMay2005)
  5. Prague Symposium proposal (http://www.ivoa.net/twiki/bin/view/IVOA/VoscienceIAUPrague)
  6. Summary of proposals for 2006 interop (txt) (AL)
  7. Proposed Charter for Preservation IG (doc) (RM)
  8. Draft Strategic Plan (pdf) (PQ)


<--  
-->

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META FILEATTACHMENT attr="h" comment="" date="1105108884" name="hvo-rep-jan05.pdf" path="hvo-rep-jan05.pdf" size="2814" user="NicholasWalton" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206442" name="proposals-2006.txt" path="proposals-2006.txt" size="872" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206593" name="IVOAStatusandRoadmap2005.doc" path="IVOA Status and Roadmap 2005.doc" size="40448" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206649" name="IVOAPreservation.doc" path="IVOAPreservation.doc" size="43008" user="AndyLawrence" version="1.1"
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META FILEATTACHMENT attr="h" comment="" date="1105286559" name="VOEventWGreport.txt" path="VOEvent WG report.txt" size="1373" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286614" name="NewIVOAMembershipClass.txt" path="New IVOA Membership Class.txt" size="2007" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105291742" name="ProgressreportofChina-VO.txt" path="Progress report of China-VO.txt" size="1546" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105354921" name="gws-report-fm13.txt" path="gws-report-fm13.txt" size="1231" user="GuyRixon" version="1.1"

Revision 242005-01-10 - MarcoLeoni

 
META TOPICPARENT name="IvoaEvents"

IVOA Executive Committee Meeting (FM13)

Date: Jan 09, 2005 (10:30-16:20)

Click to get local times...

Venue: SDSC, San Diego, USA



Location and Travel

The meeting will take place at SDSC on the UCSD campus, in room 462.

Parking is free at UCSD on weekends. Directions to parking and SDSC are provided at: http://www.sdsc.edu/Visitors/directions.html

People may wish to arrange car/taxi pools from their hotels at/near the AAS meeting site. If you will have a car or are willing to arrange a shared taxi, please note this below so people can connect up.

Who Leaving From At By Room For Sign Up Here
Bob Hanisch Town and Country 9:45am Car 3 people Paolo Padovani, Peter Quinn
Francoise Genova Mission Valley Resort 9:45am Taxi   Francois Ochsenbein
Nic Walton Town and Country 9:30am Car 3 people Andy Lawrence

Logistics and Remote Call

  • SDSC has wireless, no password required.
  • People who want to participate by access grid need to send information about their site (IP address, telephone number) to Mike Gates (email: vtc@sdsc.edu). Mike will coordinate testing of the system before the meeting.
  • We will provide a teleconference number for the meeting. However we do need to know an approximate number of callers to reserve the correct number of ports.

Agenda

  1. 10.30 Roll Call
  2. 10.40 Minutes of TM12
  3. 10.55 Review of Actions
  4. 11.05 Reports from VO projects
  5. 11.50 Status of January demos
  6. 13.05 Review and update of Working Roadmap (AL)
  7. 13.35 Working Group changes
    • progress implementing new VOEvent WG (Roy W)
    • new chair for UCD WG
    • charter for curation and preservation IG
  8. 14.05 IAU Symposium proposal (AL)
  9. 14.35 IVOA Strategy (PQ)
Changed:
<
<
  1. 15.05 Types of membership (Dave De Y)
>
>
  1. 15.05 Types of membership - NewIVOAMembershipClass.txt (Dave De Y)
 
  1. 15.35 IVOA Calendar
    • check and update
    • Kyoto preparations (MO)
    • proposals received for Interop 2006 (summary from AL)
  2. 15.55 AOB
  3. 16.10 Summary of actions
  4. 16.20 Close


WG and IG Reports

Working Group Report Chair
DAL   DougTody
Changed:
<
<
Data Modelling    
GWS .txt GuyRixon
>
>
Data Modelling   JonathanMcDowell
GWS .txt GuyRixon
 
VOEvent .txt RoyWilliams
Changed:
<
<
VO Query Language    
VOTable    
Registry    
>
>
VO Query Language   MasatoshiOhishi
VOTable   FrancoisOchsenbein
Registry   TonyLinde
 
Interest Group Report Chair
Changed:
<
<
Applications    
Architecture    
Theory    
VOEvent    
>
>
Applications   TomMcGlynn
Architecture   RoyWilliams
Data Curation&Preservation   FrancoiseGenova, Reagan Moore
Theory   GerardLemson
 


Project Reports

Project Report Submitted By
China-VO .txt ChenzhouCui
HVO .pdf Istvan Csabai
NVO .pdf, .doc BobHanisch

Attendees

Name Y/N/Tele
AndyLawrence Y
BobHanisch Y
RoyWilliams Y
NicholasWalton Y
Reagan Moore Y
ChristopheArviset Tele
Ethan Schreier Y
FrancoiseGenova Y
FrancoisOchsenbein Y
PaoloPadovani Y
PeterQuinn Y
MasatoshiOhishi Y
DougTody Y
Istvan Csabai N
Wolfgang Voges N
TonyLinde Tele
Dave De Young Y
David Schade N


Further Reading to Prepare for Meeting

  1. previous IVOA Exec meetings including draft minutes for last telecon 22 Nov 2004 (ivoa-tm12-20041122.pdf)
  2. IVOA documents
  3. Current Working Roadmap (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaRoadmap)
  4. Current Calendar (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaEvents)
  5. Current External Roadmap (http://www.ivoa.net/pub/info/#statement)
  6. Revised External Roadmap (doc) (PQ/AL/MO/BH)
  7. Kyoto meeting web page (http://www.ivoa.net/twiki/bin/view/IVOA/InterOpMay2005)
  8. Prague Symposium proposal (http://www.ivoa.net/twiki/bin/view/IVOA/VoscienceIAUPrague)
  9. Summary of proposals for 2006 interop (txt) (AL)
  10. Proposed Charter for Preservation IG (doc) (RM)
  11. Draft Strategic Plan (pdf) (PQ)


<--  
-->

Deleted:
<
<
 
META FILEATTACHMENT attr="h" comment="" date="1104754301" name="actions-for-fm13-20050109.txt" path="actions-for-fm13-20050109.txt" size="3985" user="NicholasWalton" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105024153" name="NVOSummaryForSanDiego.doc" path="NVOSummaryForSanDiego.doc" size="24576" user="BobHanisch" version="1.1"
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META FILEATTACHMENT attr="h" comment="" date="1105108884" name="hvo-rep-jan05.pdf" path="hvo-rep-jan05.pdf" size="2814" user="NicholasWalton" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206442" name="proposals-2006.txt" path="proposals-2006.txt" size="872" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206593" name="IVOAStatusandRoadmap2005.doc" path="IVOA Status and Roadmap 2005.doc" size="40448" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206649" name="IVOAPreservation.doc" path="IVOAPreservation.doc" size="43008" user="AndyLawrence" version="1.1"
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META FILEATTACHMENT attr="h" comment="" date="1105286559" name="VOEventWGreport.txt" path="VOEvent WG report.txt" size="1373" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286614" name="NewIVOAMembershipClass.txt" path="New IVOA Membership Class.txt" size="2007" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105291742" name="ProgressreportofChina-VO.txt" path="Progress report of China-VO.txt" size="1546" user="AndyLawrence" version="1.1"
Changed:
<
<
META FILEATTACHMENT attr="" comment="" date="1105354921" name="gws-report-fm13.txt" path="gws-report-fm13.txt" size="1231" user="GuyRixon" version="1.1"
>
>
META FILEATTACHMENT attr="h" comment="" date="1105354921" name="gws-report-fm13.txt" path="gws-report-fm13.txt" size="1231" user="GuyRixon" version="1.1"
 

Revision 232005-01-10 - GuyRixon

 
META TOPICPARENT name="IvoaEvents"

IVOA Executive Committee Meeting (FM13)

Date: Jan 09, 2005 (10:30-16:20)

Click to get local times...

Venue: SDSC, San Diego, USA



Location and Travel

The meeting will take place at SDSC on the UCSD campus, in room 462.

Parking is free at UCSD on weekends. Directions to parking and SDSC are provided at: http://www.sdsc.edu/Visitors/directions.html

People may wish to arrange car/taxi pools from their hotels at/near the AAS meeting site. If you will have a car or are willing to arrange a shared taxi, please note this below so people can connect up.

Who Leaving From At By Room For Sign Up Here
Bob Hanisch Town and Country 9:45am Car 3 people Paolo Padovani, Peter Quinn
Francoise Genova Mission Valley Resort 9:45am Taxi   Francois Ochsenbein
Nic Walton Town and Country 9:30am Car 3 people Andy Lawrence

Logistics and Remote Call

  • SDSC has wireless, no password required.
  • People who want to participate by access grid need to send information about their site (IP address, telephone number) to Mike Gates (email: vtc@sdsc.edu). Mike will coordinate testing of the system before the meeting.
  • We will provide a teleconference number for the meeting. However we do need to know an approximate number of callers to reserve the correct number of ports.

Agenda

  1. 10.30 Roll Call
  2. 10.40 Minutes of TM12
  3. 10.55 Review of Actions
  4. 11.05 Reports from VO projects
  5. 11.50 Status of January demos
  6. 13.05 Review and update of Working Roadmap (AL)
  7. 13.35 Working Group changes
    • progress implementing new VOEvent WG (Roy W)
    • new chair for UCD WG
    • charter for curation and preservation IG
  8. 14.05 IAU Symposium proposal (AL)
  9. 14.35 IVOA Strategy (PQ)
  10. 15.05 Types of membership (Dave De Y)
  11. 15.35 IVOA Calendar
    • check and update
    • Kyoto preparations (MO)
    • proposals received for Interop 2006 (summary from AL)
  12. 15.55 AOB
  13. 16.10 Summary of actions
  14. 16.20 Close


WG and IG Reports

Working Group Report Chair
DAL   DougTody
Data Modelling    
Changed:
<
<
GWS    
>
>
GWS .txt GuyRixon
 
VOEvent .txt RoyWilliams
VO Query Language    
VOTable    
Registry    
Interest Group Report Chair
Applications    
Architecture    
Theory    
VOEvent    


Project Reports

Project Report Submitted By
China-VO .txt ChenzhouCui
HVO .pdf Istvan Csabai
NVO .pdf, .doc BobHanisch

Attendees

Name Y/N/Tele
AndyLawrence Y
BobHanisch Y
RoyWilliams Y
NicholasWalton Y
Reagan Moore Y
ChristopheArviset Tele
Ethan Schreier Y
FrancoiseGenova Y
FrancoisOchsenbein Y
PaoloPadovani Y
PeterQuinn Y
MasatoshiOhishi Y
DougTody Y
Istvan Csabai N
Wolfgang Voges N
TonyLinde Tele
Dave De Young Y
David Schade N


Further Reading to Prepare for Meeting

  1. previous IVOA Exec meetings including draft minutes for last telecon 22 Nov 2004 (ivoa-tm12-20041122.pdf)
  2. IVOA documents
  3. Current Working Roadmap (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaRoadmap)
  4. Current Calendar (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaEvents)
  5. Current External Roadmap (http://www.ivoa.net/pub/info/#statement)
  6. Revised External Roadmap (doc) (PQ/AL/MO/BH)
  7. Kyoto meeting web page (http://www.ivoa.net/twiki/bin/view/IVOA/InterOpMay2005)
  8. Prague Symposium proposal (http://www.ivoa.net/twiki/bin/view/IVOA/VoscienceIAUPrague)
  9. Summary of proposals for 2006 interop (txt) (AL)
  10. Proposed Charter for Preservation IG (doc) (RM)
  11. Draft Strategic Plan (pdf) (PQ)


<--  
-->

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META FILEATTACHMENT attr="h" comment="" date="1105206649" name="IVOAPreservation.doc" path="IVOAPreservation.doc" size="43008" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286318" name="IVOAStrategicPlan2005.01.pdf" path="IVOA Strategic Plan 2005.01.pdf" size="208505" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286559" name="VOEventWGreport.txt" path="VOEvent WG report.txt" size="1373" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286614" name="NewIVOAMembershipClass.txt" path="New IVOA Membership Class.txt" size="2007" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105291742" name="ProgressreportofChina-VO.txt" path="Progress report of China-VO.txt" size="1546" user="AndyLawrence" version="1.1"
Added:
>
>
META FILEATTACHMENT attr="" comment="" date="1105354921" name="gws-report-fm13.txt" path="gws-report-fm13.txt" size="1231" user="GuyRixon" version="1.1"
 

Revision 222005-01-10 - MarcoLeoni

 
META TOPICPARENT name="IvoaEvents"

IVOA Executive Committee Meeting (FM13)

Date: Jan 09, 2005 (10:30-16:20)

Click to get local times...

Venue: SDSC, San Diego, USA



Location and Travel

The meeting will take place at SDSC on the UCSD campus, in room 462.

Parking is free at UCSD on weekends. Directions to parking and SDSC are provided at: http://www.sdsc.edu/Visitors/directions.html

People may wish to arrange car/taxi pools from their hotels at/near the AAS meeting site. If you will have a car or are willing to arrange a shared taxi, please note this below so people can connect up.

Who Leaving From At By Room For Sign Up Here
Bob Hanisch Town and Country 9:45am Car 3 people Paolo Padovani, Peter Quinn
Francoise Genova Mission Valley Resort 9:45am Taxi   Francois Ochsenbein
Nic Walton Town and Country 9:30am Car 3 people Andy Lawrence

Logistics and Remote Call

  • SDSC has wireless, no password required.
  • People who want to participate by access grid need to send information about their site (IP address, telephone number) to Mike Gates (email: vtc@sdsc.edu). Mike will coordinate testing of the system before the meeting.
  • We will provide a teleconference number for the meeting. However we do need to know an approximate number of callers to reserve the correct number of ports.

Agenda

  1. 10.30 Roll Call
  2. 10.40 Minutes of TM12
  3. 10.55 Review of Actions
  4. 11.05 Reports from VO projects
  5. 11.50 Status of January demos
  6. 13.05 Review and update of Working Roadmap (AL)
  7. 13.35 Working Group changes
    • progress implementing new VOEvent WG (Roy W)
    • new chair for UCD WG
    • charter for curation and preservation IG
  8. 14.05 IAU Symposium proposal (AL)
  9. 14.35 IVOA Strategy (PQ)
  10. 15.05 Types of membership (Dave De Y)
  11. 15.35 IVOA Calendar
    • check and update
    • Kyoto preparations (MO)
    • proposals received for Interop 2006 (summary from AL)
  12. 15.55 AOB
  13. 16.10 Summary of actions
  14. 16.20 Close


WG and IG Reports

Working Group Report Chair
Changed:
<
<
DAL .pdf, .doc DougTody
>
>
DAL   DougTody
 
Data Modelling    
GWS    
Changed:
<
<
VOEvent .txt RoyWilliams
>
>
VOEvent .txt RoyWilliams
 
VO Query Language    
VOTable    
Registry    
Interest Group Report Chair
Applications    
Architecture    
Theory    
VOEvent    


Project Reports

Project Report Submitted By
China-VO .txt ChenzhouCui
HVO .pdf Istvan Csabai
NVO .pdf, .doc BobHanisch

Attendees

Name Y/N/Tele
AndyLawrence Y
BobHanisch Y
RoyWilliams Y
NicholasWalton Y
Reagan Moore Y
ChristopheArviset Tele
Ethan Schreier Y
FrancoiseGenova Y
FrancoisOchsenbein Y
PaoloPadovani Y
PeterQuinn Y
MasatoshiOhishi Y
DougTody Y
Istvan Csabai N
Wolfgang Voges N
TonyLinde Tele
Dave De Young Y
David Schade N


Further Reading to Prepare for Meeting

  1. previous IVOA Exec meetings including draft minutes for last telecon 22 Nov 2004 (ivoa-tm12-20041122.pdf)
  2. IVOA documents
  3. Current Working Roadmap (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaRoadmap)
  4. Current Calendar (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaEvents)
  5. Current External Roadmap (http://www.ivoa.net/pub/info/#statement)
  6. Revised External Roadmap (doc) (PQ/AL/MO/BH)
  7. Kyoto meeting web page (http://www.ivoa.net/twiki/bin/view/IVOA/InterOpMay2005)
  8. Prague Symposium proposal (http://www.ivoa.net/twiki/bin/view/IVOA/VoscienceIAUPrague)
  9. Summary of proposals for 2006 interop (txt) (AL)
  10. Proposed Charter for Preservation IG (doc) (RM)
  11. Draft Strategic Plan (pdf) (PQ)


<--  
-->

META FILEATTACHMENT attr="h" comment="" date="1104754301" name="actions-for-fm13-20050109.txt" path="actions-for-fm13-20050109.txt" size="3985" user="NicholasWalton" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105024153" name="NVOSummaryForSanDiego.doc" path="NVOSummaryForSanDiego.doc" size="24576" user="BobHanisch" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105024197" name="NVOSummaryForSanDiego.pdf" path="NVOSummaryForSanDiego.pdf" size="22169" user="BobHanisch" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105108884" name="hvo-rep-jan05.pdf" path="hvo-rep-jan05.pdf" size="2814" user="NicholasWalton" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206442" name="proposals-2006.txt" path="proposals-2006.txt" size="872" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206593" name="IVOAStatusandRoadmap2005.doc" path="IVOA Status and Roadmap 2005.doc" size="40448" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206649" name="IVOAPreservation.doc" path="IVOAPreservation.doc" size="43008" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286318" name="IVOAStrategicPlan2005.01.pdf" path="IVOA Strategic Plan 2005.01.pdf" size="208505" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286559" name="VOEventWGreport.txt" path="VOEvent WG report.txt" size="1373" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286614" name="NewIVOAMembershipClass.txt" path="New IVOA Membership Class.txt" size="2007" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105291742" name="ProgressreportofChina-VO.txt" path="Progress report of China-VO.txt" size="1546" user="AndyLawrence" version="1.1"

Revision 212005-01-10 - MarcoLeoni

 
META TOPICPARENT name="IvoaEvents"

IVOA Executive Committee Meeting (FM13)

Changed:
<
<

Date: 10.30 - 16.20, Jan 09, 2005

>
>

Date: Jan 09, 2005 (10:30-16:20)

 Click to get local times...

Venue: SDSC, San Diego, USA



Location and Travel

Deleted:
<
<
 The meeting will take place at SDSC on the UCSD campus, in room 462.

Parking is free at UCSD on weekends. Directions to parking and SDSC are provided at: http://www.sdsc.edu/Visitors/directions.html

People may wish to arrange car/taxi pools from their hotels at/near the AAS meeting site. If you will have a car or are willing to arrange a shared taxi, please note this below so people can connect up.

Who Leaving From At By Room For Sign Up Here
Bob Hanisch Town and Country 9:45am Car 3 people Paolo Padovani, Peter Quinn
Francoise Genova Mission Valley Resort 9:45am Taxi   Francois Ochsenbein
Nic Walton Town and Country 9:30am Car 3 people Andy Lawrence

Logistics and Remote Call

Deleted:
<
<
 
  • SDSC has wireless, no password required.
  • People who want to participate by access grid need to send information about their site (IP address, telephone number) to Mike Gates (email: vtc@sdsc.edu). Mike will coordinate testing of the system before the meeting.
  • We will provide a teleconference number for the meeting. However we do need to know an approximate number of callers to reserve the correct number of ports.
Added:
>
>

 
Deleted:
<
<

 

Agenda

Deleted:
<
<
 
  1. 10.30 Roll Call
  2. 10.40 Minutes of TM12
  3. 10.55 Review of Actions
  4. 11.05 Reports from VO projects
  5. 11.50 Status of January demos
  6. 13.05 Review and update of Working Roadmap (AL)
  7. 13.35 Working Group changes
    • progress implementing new VOEvent WG (Roy W)
    • new chair for UCD WG
    • charter for curation and preservation IG
  8. 14.05 IAU Symposium proposal (AL)
  9. 14.35 IVOA Strategy (PQ)
  10. 15.05 Types of membership (Dave De Y)
  11. 15.35 IVOA Calendar
    • check and update
    • Kyoto preparations (MO)
    • proposals received for Interop 2006 (summary from AL)
  12. 15.55 AOB
  13. 16.10 Summary of actions
  14. 16.20 Close
Deleted:
<
<
 
Added:
>
>
 

WG and IG Reports

Deleted:
<
<
 
Working Group Report Chair
Changed:
<
<
DAL pdf, doc Doug Tody
>
>
DAL .pdf, .doc DougTody
 
Data Modelling    
Changed:
<
<
GWS    
VO Query Language    
VOTable    
>
>
GWS    
VOEvent .txt RoyWilliams
VO Query Language    
Added:
>
>
VOTable    
 
Registry    
Interest Group Report Chair
Changed:
<
<
Applications    
>
>
Applications    
 
Architecture    
Changed:
<
<
Theory    
VOEvent    
>
>
Theory    
VOEvent    
Deleted:
<
<
 
Deleted:
<
<

 
Added:
>
>

 

Project Reports

Project Report Submitted By
Changed:
<
<
NVO pdf, doc BobHanisch
HVO pdf Istvan Csabai
>
>
China-VO .txt ChenzhouCui
HVO .pdf Istvan Csabai
NVO .pdf, .doc BobHanisch
 
Deleted:
<
<

Attendees

 
Added:
>
>

Attendees

 
Name Y/N/Tele
Changed:
<
<
Andrew Lawrence Y
>
>
AndyLawrence Y
 
BobHanisch Y
RoyWilliams Y
NicholasWalton Y
Reagan Moore Y
Changed:
<
<
Christophe Arviset Tele
>
>
ChristopheArviset Tele
 
Ethan Schreier Y
FrancoiseGenova Y
Changed:
<
<
Francois Ochsenbein Y
Paolo Padovani Y
>
>
FrancoisOchsenbein Y
PaoloPadovani Y
 
PeterQuinn Y
MasatoshiOhishi Y
Changed:
<
<
Doug Tody Y
>
>
DougTody Y
 
Istvan Csabai N
Wolfgang Voges N
TonyLinde Tele
Dave De Young Y
David Schade N
Added:
>
>
 

Further Reading to Prepare for Meeting

  1. previous IVOA Exec meetings including draft minutes for last telecon 22 Nov 2004 (ivoa-tm12-20041122.pdf)
  2. IVOA documents
  3. Current Working Roadmap (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaRoadmap)
  4. Current Calendar (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaEvents)
  5. Current External Roadmap (http://www.ivoa.net/pub/info/#statement)
  6. Revised External Roadmap (doc) (PQ/AL/MO/BH)
  7. Kyoto meeting web page (http://www.ivoa.net/twiki/bin/view/IVOA/InterOpMay2005)
  8. Prague Symposium proposal (http://www.ivoa.net/twiki/bin/view/IVOA/VoscienceIAUPrague)
  9. Summary of proposals for 2006 interop (txt) (AL)
  10. Proposed Charter for Preservation IG (doc) (RM)
  11. Draft Strategic Plan (pdf) (PQ)
Changed:
<
<



>
>
Added:
>
>


 
<--  
-->
Deleted:
<
<
 
Deleted:
<
<
 
Deleted:
<
<
 
META FILEATTACHMENT attr="h" comment="" date="1104754301" name="actions-for-fm13-20050109.txt" path="actions-for-fm13-20050109.txt" size="3985" user="NicholasWalton" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105024153" name="NVOSummaryForSanDiego.doc" path="NVOSummaryForSanDiego.doc" size="24576" user="BobHanisch" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105024197" name="NVOSummaryForSanDiego.pdf" path="NVOSummaryForSanDiego.pdf" size="22169" user="BobHanisch" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105108884" name="hvo-rep-jan05.pdf" path="hvo-rep-jan05.pdf" size="2814" user="NicholasWalton" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206442" name="proposals-2006.txt" path="proposals-2006.txt" size="872" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206593" name="IVOAStatusandRoadmap2005.doc" path="IVOA Status and Roadmap 2005.doc" size="40448" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206649" name="IVOAPreservation.doc" path="IVOAPreservation.doc" size="43008" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286318" name="IVOAStrategicPlan2005.01.pdf" path="IVOA Strategic Plan 2005.01.pdf" size="208505" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286559" name="VOEventWGreport.txt" path="VOEvent WG report.txt" size="1373" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286614" name="NewIVOAMembershipClass.txt" path="New IVOA Membership Class.txt" size="2007" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105291742" name="ProgressreportofChina-VO.txt" path="Progress report of China-VO.txt" size="1546" user="AndyLawrence" version="1.1"

Revision 202005-01-09 - NicholasWalton

 
META TOPICPARENT name="IvoaEvents"

IVOA Executive Committee Meeting (FM13)

Date: 10.30 - 16.20, Jan 09, 2005

Click to get local times...

Venue: SDSC, San Diego, USA



Location and Travel

The meeting will take place at SDSC on the UCSD campus, in room 462.

Parking is free at UCSD on weekends. Directions to parking and SDSC are provided at: http://www.sdsc.edu/Visitors/directions.html

People may wish to arrange car/taxi pools from their hotels at/near the AAS meeting site. If you will have a car or are willing to arrange a shared taxi, please note this below so people can connect up.

Who Leaving From At By Room For Sign Up Here
Bob Hanisch Town and Country 9:45am Car 3 people Paolo Padovani, Peter Quinn
Francoise Genova Mission Valley Resort 9:45am Taxi   Francois Ochsenbein
Nic Walton Town and Country 9:30am Car 3 people Andy Lawrence

Logistics and Remote Call

  • SDSC has wireless, no password required.
  • People who want to participate by access grid need to send information about their site (IP address, telephone number) to Mike Gates (email: vtc@sdsc.edu). Mike will coordinate testing of the system before the meeting.
  • We will provide a teleconference number for the meeting. However we do need to know an approximate number of callers to reserve the correct number of ports.


Agenda

  1. 10.30 Roll Call
  2. 10.40 Minutes of TM12
  3. 10.55 Review of Actions
  4. 11.05 Reports from VO projects
  5. 11.50 Status of January demos
  6. 13.05 Review and update of Working Roadmap (AL)
  7. 13.35 Working Group changes
    • progress implementing new VOEvent WG (Roy W)
    • new chair for UCD WG
    • charter for curation and preservation IG
  8. 14.05 IAU Symposium proposal (AL)
  9. 14.35 IVOA Strategy (PQ)
  10. 15.05 Types of membership (Dave De Y)
  11. 15.35 IVOA Calendar
    • check and update
    • Kyoto preparations (MO)
    • proposals received for Interop 2006 (summary from AL)
  12. 15.55 AOB
  13. 16.10 Summary of actions
  14. 16.20 Close



WG and IG Reports

Working Group Report Chair
DAL pdf, doc Doug Tody
Data Modelling    
GWS    
VO Query Language    
VOTable    
Registry    
Deleted:
<
<
VOEvent txt Roy Williams
 
Interest Group Report Chair
Applications    
Architecture    
Theory    
Added:
>
>
VOEvent    
 
Deleted:
<
<
 

Project Reports

Project Report Submitted By
NVO pdf, doc BobHanisch
HVO pdf Istvan Csabai


Attendees

Name Y/N/Tele
Andrew Lawrence Y
BobHanisch Y
RoyWilliams Y
NicholasWalton Y
Reagan Moore Y
Christophe Arviset Tele
Ethan Schreier Y
FrancoiseGenova Y
Francois Ochsenbein Y
Paolo Padovani Y
PeterQuinn Y
MasatoshiOhishi Y
Doug Tody Y
Istvan Csabai N
Wolfgang Voges N
TonyLinde Tele
Dave De Young Y
David Schade N


Further Reading to Prepare for Meeting

  1. previous IVOA Exec meetings including draft minutes for last telecon 22 Nov 2004 (ivoa-tm12-20041122.pdf)
  2. IVOA documents
  3. Current Working Roadmap (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaRoadmap)
  4. Current Calendar (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaEvents)
  5. Current External Roadmap (http://www.ivoa.net/pub/info/#statement)
  6. Revised External Roadmap (doc) (PQ/AL/MO/BH)
  7. Kyoto meeting web page (http://www.ivoa.net/twiki/bin/view/IVOA/InterOpMay2005)
  8. Prague Symposium proposal (http://www.ivoa.net/twiki/bin/view/IVOA/VoscienceIAUPrague)
  9. Summary of proposals for 2006 interop (txt) (AL)
  10. Proposed Charter for Preservation IG (doc) (RM)
  11. Draft Strategic Plan (pdf) (PQ)




<--  
-->

Added:
>
>
 

META FILEATTACHMENT attr="h" comment="" date="1104754301" name="actions-for-fm13-20050109.txt" path="actions-for-fm13-20050109.txt" size="3985" user="NicholasWalton" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105024153" name="NVOSummaryForSanDiego.doc" path="NVOSummaryForSanDiego.doc" size="24576" user="BobHanisch" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105024197" name="NVOSummaryForSanDiego.pdf" path="NVOSummaryForSanDiego.pdf" size="22169" user="BobHanisch" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105108884" name="hvo-rep-jan05.pdf" path="hvo-rep-jan05.pdf" size="2814" user="NicholasWalton" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206442" name="proposals-2006.txt" path="proposals-2006.txt" size="872" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206593" name="IVOAStatusandRoadmap2005.doc" path="IVOA Status and Roadmap 2005.doc" size="40448" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206649" name="IVOAPreservation.doc" path="IVOAPreservation.doc" size="43008" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286318" name="IVOAStrategicPlan2005.01.pdf" path="IVOA Strategic Plan 2005.01.pdf" size="208505" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286559" name="VOEventWGreport.txt" path="VOEvent WG report.txt" size="1373" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286614" name="NewIVOAMembershipClass.txt" path="New IVOA Membership Class.txt" size="2007" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105291742" name="ProgressreportofChina-VO.txt" path="Progress report of China-VO.txt" size="1546" user="AndyLawrence" version="1.1"

Revision 192005-01-09 - RoyWilliams

 
META TOPICPARENT name="IvoaEvents"

IVOA Executive Committee Meeting (FM13)

Date: 10.30 - 16.20, Jan 09, 2005

Click to get local times...

Venue: SDSC, San Diego, USA



Location and Travel

The meeting will take place at SDSC on the UCSD campus, in room 462.

Parking is free at UCSD on weekends. Directions to parking and SDSC are provided at: http://www.sdsc.edu/Visitors/directions.html

People may wish to arrange car/taxi pools from their hotels at/near the AAS meeting site. If you will have a car or are willing to arrange a shared taxi, please note this below so people can connect up.

Who Leaving From At By Room For Sign Up Here
Bob Hanisch Town and Country 9:45am Car 3 people Paolo Padovani, Peter Quinn
Francoise Genova Mission Valley Resort 9:45am Taxi   Francois Ochsenbein
Nic Walton Town and Country 9:30am Car 3 people Andy Lawrence

Logistics and Remote Call

  • SDSC has wireless, no password required.
  • People who want to participate by access grid need to send information about their site (IP address, telephone number) to Mike Gates (email: vtc@sdsc.edu). Mike will coordinate testing of the system before the meeting.
  • We will provide a teleconference number for the meeting. However we do need to know an approximate number of callers to reserve the correct number of ports.


Agenda

  1. 10.30 Roll Call
  2. 10.40 Minutes of TM12
  3. 10.55 Review of Actions
  4. 11.05 Reports from VO projects
  5. 11.50 Status of January demos
  6. 13.05 Review and update of Working Roadmap (AL)
  7. 13.35 Working Group changes
    • progress implementing new VOEvent WG (Roy W)
    • new chair for UCD WG
    • charter for curation and preservation IG
  8. 14.05 IAU Symposium proposal (AL)
  9. 14.35 IVOA Strategy (PQ)
  10. 15.05 Types of membership (Dave De Y)
  11. 15.35 IVOA Calendar
    • check and update
    • Kyoto preparations (MO)
    • proposals received for Interop 2006 (summary from AL)
  12. 15.55 AOB
  13. 16.10 Summary of actions
  14. 16.20 Close



WG and IG Reports

Working Group Report Chair
DAL pdf, doc Doug Tody
Data Modelling    
GWS    
VO Query Language    
VOTable    
Registry    
Added:
>
>
VOEvent txt Roy Williams
 
Interest Group Report Chair
Applications    
Architecture    
Theory    
Deleted:
<
<
VOEvent    
 
Added:
>
>
 

Project Reports

Project Report Submitted By
NVO pdf, doc BobHanisch
HVO pdf Istvan Csabai


Attendees

Name Y/N/Tele
Andrew Lawrence Y
BobHanisch Y
RoyWilliams Y
NicholasWalton Y
Reagan Moore Y
Christophe Arviset Tele
Ethan Schreier Y
FrancoiseGenova Y
Francois Ochsenbein Y
Paolo Padovani Y
PeterQuinn Y
MasatoshiOhishi Y
Doug Tody Y
Istvan Csabai N
Wolfgang Voges N
TonyLinde Tele
Dave De Young Y
David Schade N


Further Reading to Prepare for Meeting

  1. previous IVOA Exec meetings including draft minutes for last telecon 22 Nov 2004 (ivoa-tm12-20041122.pdf)
  2. IVOA documents
  3. Current Working Roadmap (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaRoadmap)
  4. Current Calendar (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaEvents)
  5. Current External Roadmap (http://www.ivoa.net/pub/info/#statement)
  6. Revised External Roadmap (doc) (PQ/AL/MO/BH)
  7. Kyoto meeting web page (http://www.ivoa.net/twiki/bin/view/IVOA/InterOpMay2005)
  8. Prague Symposium proposal (http://www.ivoa.net/twiki/bin/view/IVOA/VoscienceIAUPrague)
  9. Summary of proposals for 2006 interop (txt) (AL)
  10. Proposed Charter for Preservation IG (doc) (RM)
  11. Draft Strategic Plan (pdf) (PQ)




<--  
-->

Deleted:
<
<
 

META FILEATTACHMENT attr="h" comment="" date="1104754301" name="actions-for-fm13-20050109.txt" path="actions-for-fm13-20050109.txt" size="3985" user="NicholasWalton" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105024153" name="NVOSummaryForSanDiego.doc" path="NVOSummaryForSanDiego.doc" size="24576" user="BobHanisch" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105024197" name="NVOSummaryForSanDiego.pdf" path="NVOSummaryForSanDiego.pdf" size="22169" user="BobHanisch" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105108884" name="hvo-rep-jan05.pdf" path="hvo-rep-jan05.pdf" size="2814" user="NicholasWalton" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206442" name="proposals-2006.txt" path="proposals-2006.txt" size="872" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206593" name="IVOAStatusandRoadmap2005.doc" path="IVOA Status and Roadmap 2005.doc" size="40448" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206649" name="IVOAPreservation.doc" path="IVOAPreservation.doc" size="43008" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286318" name="IVOAStrategicPlan2005.01.pdf" path="IVOA Strategic Plan 2005.01.pdf" size="208505" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286559" name="VOEventWGreport.txt" path="VOEvent WG report.txt" size="1373" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286614" name="NewIVOAMembershipClass.txt" path="New IVOA Membership Class.txt" size="2007" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105291742" name="ProgressreportofChina-VO.txt" path="Progress report of China-VO.txt" size="1546" user="AndyLawrence" version="1.1"

Revision 182005-01-09 - NicholasWalton

 
META TOPICPARENT name="IvoaEvents"

IVOA Executive Committee Meeting (FM13)

Date: 10.30 - 16.20, Jan 09, 2005

Click to get local times...

Venue: SDSC, San Diego, USA



Location and Travel

The meeting will take place at SDSC on the UCSD campus, in room 462.

Parking is free at UCSD on weekends. Directions to parking and SDSC are provided at: http://www.sdsc.edu/Visitors/directions.html

People may wish to arrange car/taxi pools from their hotels at/near the AAS meeting site. If you will have a car or are willing to arrange a shared taxi, please note this below so people can connect up.

Who Leaving From At By Room For Sign Up Here
Bob Hanisch Town and Country 9:45am Car 3 people Paolo Padovani, Peter Quinn
Francoise Genova Mission Valley Resort 9:45am Taxi   Francois Ochsenbein
Nic Walton Town and Country 9:30am Car 3 people Andy Lawrence

Logistics and Remote Call

  • SDSC has wireless, no password required.
  • People who want to participate by access grid need to send information about their site (IP address, telephone number) to Mike Gates (email: vtc@sdsc.edu). Mike will coordinate testing of the system before the meeting.
  • We will provide a teleconference number for the meeting. However we do need to know an approximate number of callers to reserve the correct number of ports.


Agenda

  1. 10.30 Roll Call
  2. 10.40 Minutes of TM12
  3. 10.55 Review of Actions
  4. 11.05 Reports from VO projects
  5. 11.50 Status of January demos
  6. 13.05 Review and update of Working Roadmap (AL)
  7. 13.35 Working Group changes
    • progress implementing new VOEvent WG (Roy W)
    • new chair for UCD WG
    • charter for curation and preservation IG
  8. 14.05 IAU Symposium proposal (AL)
  9. 14.35 IVOA Strategy (PQ)
  10. 15.05 Types of membership (Dave De Y)
  11. 15.35 IVOA Calendar
    • check and update
    • Kyoto preparations (MO)
    • proposals received for Interop 2006 (summary from AL)
  12. 15.55 AOB
  13. 16.10 Summary of actions
  14. 16.20 Close



WG and IG Reports

Working Group Report Chair
DAL pdf, doc Doug Tody
Data Modelling    
GWS    
VO Query Language    
VOTable    
Registry    
Interest Group Report Chair
Applications    
Architecture    
Theory    
VOEvent    



Project Reports

Project Report Submitted By
NVO pdf, doc BobHanisch
HVO pdf Istvan Csabai


Attendees

Name Y/N/Tele
Andrew Lawrence Y
BobHanisch Y
RoyWilliams Y
NicholasWalton Y
Reagan Moore Y
Added:
>
>
Christophe Arviset Tele
 
Ethan Schreier Y
FrancoiseGenova Y
Added:
>
>
Francois Ochsenbein Y
Paolo Padovani Y
 
PeterQuinn Y
MasatoshiOhishi Y
Added:
>
>
Doug Tody Y
 
Istvan Csabai N
Wolfgang Voges N
TonyLinde Tele
Changed:
<
<
Dave De Young N
>
>
Dave De Young Y
 
David Schade N


Further Reading to Prepare for Meeting

  1. previous IVOA Exec meetings including draft minutes for last telecon 22 Nov 2004 (ivoa-tm12-20041122.pdf)
  2. IVOA documents
  3. Current Working Roadmap (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaRoadmap)
  4. Current Calendar (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaEvents)
  5. Current External Roadmap (http://www.ivoa.net/pub/info/#statement)
  6. Revised External Roadmap (doc) (PQ/AL/MO/BH)
  7. Kyoto meeting web page (http://www.ivoa.net/twiki/bin/view/IVOA/InterOpMay2005)
  8. Prague Symposium proposal (http://www.ivoa.net/twiki/bin/view/IVOA/VoscienceIAUPrague)
  9. Summary of proposals for 2006 interop (txt) (AL)
  10. Proposed Charter for Preservation IG (doc) (RM)
  11. Draft Strategic Plan (pdf) (PQ)




<--  
-->

META FILEATTACHMENT attr="h" comment="" date="1104754301" name="actions-for-fm13-20050109.txt" path="actions-for-fm13-20050109.txt" size="3985" user="NicholasWalton" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105024153" name="NVOSummaryForSanDiego.doc" path="NVOSummaryForSanDiego.doc" size="24576" user="BobHanisch" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105024197" name="NVOSummaryForSanDiego.pdf" path="NVOSummaryForSanDiego.pdf" size="22169" user="BobHanisch" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105108884" name="hvo-rep-jan05.pdf" path="hvo-rep-jan05.pdf" size="2814" user="NicholasWalton" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206442" name="proposals-2006.txt" path="proposals-2006.txt" size="872" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206593" name="IVOAStatusandRoadmap2005.doc" path="IVOA Status and Roadmap 2005.doc" size="40448" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206649" name="IVOAPreservation.doc" path="IVOAPreservation.doc" size="43008" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286318" name="IVOAStrategicPlan2005.01.pdf" path="IVOA Strategic Plan 2005.01.pdf" size="208505" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286559" name="VOEventWGreport.txt" path="VOEvent WG report.txt" size="1373" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286614" name="NewIVOAMembershipClass.txt" path="New IVOA Membership Class.txt" size="2007" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105291742" name="ProgressreportofChina-VO.txt" path="Progress report of China-VO.txt" size="1546" user="AndyLawrence" version="1.1"

Revision 172005-01-09 - AndyLawrence

 
META TOPICPARENT name="IvoaEvents"

IVOA Executive Committee Meeting (FM13)

Date: 10.30 - 16.20, Jan 09, 2005

Click to get local times...

Venue: SDSC, San Diego, USA



Location and Travel

The meeting will take place at SDSC on the UCSD campus, in room 462.

Parking is free at UCSD on weekends. Directions to parking and SDSC are provided at: http://www.sdsc.edu/Visitors/directions.html

People may wish to arrange car/taxi pools from their hotels at/near the AAS meeting site. If you will have a car or are willing to arrange a shared taxi, please note this below so people can connect up.

Who Leaving From At By Room For Sign Up Here
Bob Hanisch Town and Country 9:45am Car 3 people Paolo Padovani, Peter Quinn
Francoise Genova Mission Valley Resort 9:45am Taxi   Francois Ochsenbein
Nic Walton Town and Country 9:30am Car 3 people Andy Lawrence

Logistics and Remote Call

  • SDSC has wireless, no password required.
  • People who want to participate by access grid need to send information about their site (IP address, telephone number) to Mike Gates (email: vtc@sdsc.edu). Mike will coordinate testing of the system before the meeting.
  • We will provide a teleconference number for the meeting. However we do need to know an approximate number of callers to reserve the correct number of ports.


Agenda

  1. 10.30 Roll Call
Changed:
<
<
  1. 10.40 Minutes
>
>
  1. 10.40 Minutes of TM12
 
  1. 10.55 Review of Actions
  2. 11.05 Reports from VO projects
  3. 11.50 Status of January demos
Changed:
<
<
  1. 13.05 Review and update of Working Roadmap (AL)
>
>
  1. 13.05 Review and update of Working Roadmap (AL)
 
  1. 13.35 Working Group changes
    • progress implementing new VOEvent WG (Roy W)
    • new chair for UCD WG
    • charter for curation and preservation IG
  2. 14.05 IAU Symposium proposal (AL)
  3. 14.35 IVOA Strategy (PQ)
  4. 15.05 Types of membership (Dave De Y)
  5. 15.35 IVOA Calendar
    • check and update
    • Kyoto preparations (MO)
    • proposals received for Interop 2006 (summary from AL)
  6. 15.55 AOB
  7. 16.10 Summary of actions
  8. 16.20 Close



WG and IG Reports

Working Group Report Chair
DAL pdf, doc Doug Tody
Data Modelling    
GWS    
VO Query Language    
VOTable    
Registry    
Interest Group Report Chair
Applications    
Architecture    
Theory    
VOEvent    



Project Reports

Project Report Submitted By
NVO pdf, doc BobHanisch
HVO pdf Istvan Csabai


Attendees

Name Y/N/Tele
Andrew Lawrence Y
BobHanisch Y
RoyWilliams Y
NicholasWalton Y
Reagan Moore Y
Ethan Schreier Y
FrancoiseGenova Y
PeterQuinn Y
MasatoshiOhishi Y
Istvan Csabai N
Wolfgang Voges N
TonyLinde Tele
Dave De Young N
David Schade N


Further Reading to Prepare for Meeting

  1. previous IVOA Exec meetings including draft minutes for last telecon 22 Nov 2004 (ivoa-tm12-20041122.pdf)
  2. IVOA documents
  3. Current Working Roadmap (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaRoadmap)
  4. Current Calendar (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaEvents)
  5. Current External Roadmap (http://www.ivoa.net/pub/info/#statement)
  6. Revised External Roadmap (doc) (PQ/AL/MO/BH)
  7. Kyoto meeting web page (http://www.ivoa.net/twiki/bin/view/IVOA/InterOpMay2005)
  8. Prague Symposium proposal (http://www.ivoa.net/twiki/bin/view/IVOA/VoscienceIAUPrague)
  9. Summary of proposals for 2006 interop (txt) (AL)
  10. Proposed Charter for Preservation IG (doc) (RM)
  11. Draft Strategic Plan (pdf) (PQ)




<--  
-->

Added:
>
>
 
META FILEATTACHMENT attr="h" comment="" date="1104754301" name="actions-for-fm13-20050109.txt" path="actions-for-fm13-20050109.txt" size="3985" user="NicholasWalton" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105024153" name="NVOSummaryForSanDiego.doc" path="NVOSummaryForSanDiego.doc" size="24576" user="BobHanisch" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105024197" name="NVOSummaryForSanDiego.pdf" path="NVOSummaryForSanDiego.pdf" size="22169" user="BobHanisch" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105108884" name="hvo-rep-jan05.pdf" path="hvo-rep-jan05.pdf" size="2814" user="NicholasWalton" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206442" name="proposals-2006.txt" path="proposals-2006.txt" size="872" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206593" name="IVOAStatusandRoadmap2005.doc" path="IVOA Status and Roadmap 2005.doc" size="40448" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206649" name="IVOAPreservation.doc" path="IVOAPreservation.doc" size="43008" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286318" name="IVOAStrategicPlan2005.01.pdf" path="IVOA Strategic Plan 2005.01.pdf" size="208505" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286559" name="VOEventWGreport.txt" path="VOEvent WG report.txt" size="1373" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286614" name="NewIVOAMembershipClass.txt" path="New IVOA Membership Class.txt" size="2007" user="AndyLawrence" version="1.1"
Added:
>
>
META FILEATTACHMENT attr="h" comment="" date="1105291742" name="ProgressreportofChina-VO.txt" path="Progress report of China-VO.txt" size="1546" user="AndyLawrence" version="1.1"
 

Revision 162005-01-09 - AndyLawrence

 
META TOPICPARENT name="IvoaEvents"

IVOA Executive Committee Meeting (FM13)

Date: 10.30 - 16.20, Jan 09, 2005

Click to get local times...

Venue: SDSC, San Diego, USA



Location and Travel

The meeting will take place at SDSC on the UCSD campus, in room 462.

Parking is free at UCSD on weekends. Directions to parking and SDSC are provided at: http://www.sdsc.edu/Visitors/directions.html

People may wish to arrange car/taxi pools from their hotels at/near the AAS meeting site. If you will have a car or are willing to arrange a shared taxi, please note this below so people can connect up.

Who Leaving From At By Room For Sign Up Here
Bob Hanisch Town and Country 9:45am Car 3 people Paolo Padovani, Peter Quinn
Francoise Genova Mission Valley Resort 9:45am Taxi   Francois Ochsenbein
Nic Walton Town and Country 9:30am Car 3 people Andy Lawrence

Logistics and Remote Call

  • SDSC has wireless, no password required.
  • People who want to participate by access grid need to send information about their site (IP address, telephone number) to Mike Gates (email: vtc@sdsc.edu). Mike will coordinate testing of the system before the meeting.
  • We will provide a teleconference number for the meeting. However we do need to know an approximate number of callers to reserve the correct number of ports.


Agenda

  1. 10.30 Roll Call
  2. 10.40 Minutes
  3. 10.55 Review of Actions
  4. 11.05 Reports from VO projects
  5. 11.50 Status of January demos
  6. 13.05 Review and update of Working Roadmap (AL)
  7. 13.35 Working Group changes
    • progress implementing new VOEvent WG (Roy W)
    • new chair for UCD WG
    • charter for curation and preservation IG
  8. 14.05 IAU Symposium proposal (AL)
  9. 14.35 IVOA Strategy (PQ)
  10. 15.05 Types of membership (Dave De Y)
  11. 15.35 IVOA Calendar
    • check and update
    • Kyoto preparations (MO)
    • proposals received for Interop 2006 (summary from AL)
  12. 15.55 AOB
  13. 16.10 Summary of actions
  14. 16.20 Close



WG and IG Reports

Working Group Report Chair
DAL pdf, doc Doug Tody
Data Modelling    
GWS    
VO Query Language    
VOTable    
Registry    
Interest Group Report Chair
Applications    
Architecture    
Theory    
VOEvent    



Project Reports

Project Report Submitted By
NVO pdf, doc BobHanisch
HVO pdf Istvan Csabai


Attendees

Name Y/N/Tele
Andrew Lawrence Y
BobHanisch Y
RoyWilliams Y
NicholasWalton Y
Reagan Moore Y
Ethan Schreier Y
FrancoiseGenova Y
PeterQuinn Y
MasatoshiOhishi Y
Istvan Csabai N
Wolfgang Voges N
TonyLinde Tele
Dave De Young N
David Schade N


Further Reading to Prepare for Meeting

  1. previous IVOA Exec meetings including draft minutes for last telecon 22 Nov 2004 (ivoa-tm12-20041122.pdf)
  2. IVOA documents
  3. Current Working Roadmap (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaRoadmap)
  4. Current Calendar (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaEvents)
  5. Current External Roadmap (http://www.ivoa.net/pub/info/#statement)
  6. Revised External Roadmap (doc) (PQ/AL/MO/BH)
  7. Kyoto meeting web page (http://www.ivoa.net/twiki/bin/view/IVOA/InterOpMay2005)
  8. Prague Symposium proposal (http://www.ivoa.net/twiki/bin/view/IVOA/VoscienceIAUPrague)
  9. Summary of proposals for 2006 interop (txt) (AL)
  10. Proposed Charter for Preservation IG (doc) (RM)
Added:
>
>
  1. Draft Strategic Plan (pdf) (PQ)
 




<--  
-->

Added:
>
>

 
META FILEATTACHMENT attr="h" comment="" date="1104754301" name="actions-for-fm13-20050109.txt" path="actions-for-fm13-20050109.txt" size="3985" user="NicholasWalton" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105024153" name="NVOSummaryForSanDiego.doc" path="NVOSummaryForSanDiego.doc" size="24576" user="BobHanisch" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105024197" name="NVOSummaryForSanDiego.pdf" path="NVOSummaryForSanDiego.pdf" size="22169" user="BobHanisch" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105108884" name="hvo-rep-jan05.pdf" path="hvo-rep-jan05.pdf" size="2814" user="NicholasWalton" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206442" name="proposals-2006.txt" path="proposals-2006.txt" size="872" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206593" name="IVOAStatusandRoadmap2005.doc" path="IVOA Status and Roadmap 2005.doc" size="40448" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206649" name="IVOAPreservation.doc" path="IVOAPreservation.doc" size="43008" user="AndyLawrence" version="1.1"
Added:
>
>
META FILEATTACHMENT attr="h" comment="" date="1105286318" name="IVOAStrategicPlan2005.01.pdf" path="IVOA Strategic Plan 2005.01.pdf" size="208505" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286559" name="VOEventWGreport.txt" path="VOEvent WG report.txt" size="1373" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105286614" name="NewIVOAMembershipClass.txt" path="New IVOA Membership Class.txt" size="2007" user="AndyLawrence" version="1.1"
 

Revision 152005-01-08 - AndyLawrence

 
META TOPICPARENT name="IvoaEvents"

IVOA Executive Committee Meeting (FM13)

Date: 10.30 - 16.20, Jan 09, 2005

Click to get local times...

Venue: SDSC, San Diego, USA



Location and Travel

The meeting will take place at SDSC on the UCSD campus, in room 462.

Parking is free at UCSD on weekends. Directions to parking and SDSC are provided at: http://www.sdsc.edu/Visitors/directions.html

People may wish to arrange car/taxi pools from their hotels at/near the AAS meeting site. If you will have a car or are willing to arrange a shared taxi, please note this below so people can connect up.

Who Leaving From At By Room For Sign Up Here
Bob Hanisch Town and Country 9:45am Car 3 people Paolo Padovani, Peter Quinn
Francoise Genova Mission Valley Resort 9:45am Taxi   Francois Ochsenbein
Nic Walton Town and Country 9:30am Car 3 people Andy Lawrence

Logistics and Remote Call

  • SDSC has wireless, no password required.
  • People who want to participate by access grid need to send information about their site (IP address, telephone number) to Mike Gates (email: vtc@sdsc.edu). Mike will coordinate testing of the system before the meeting.
  • We will provide a teleconference number for the meeting. However we do need to know an approximate number of callers to reserve the correct number of ports.


Agenda

  1. 10.30 Roll Call
  2. 10.40 Minutes
  3. 10.55 Review of Actions
  4. 11.05 Reports from VO projects
  5. 11.50 Status of January demos
  6. 13.05 Review and update of Working Roadmap (AL)
  7. 13.35 Working Group changes
    • progress implementing new VOEvent WG (Roy W)
    • new chair for UCD WG
    • charter for curation and preservation IG
  8. 14.05 IAU Symposium proposal (AL)
  9. 14.35 IVOA Strategy (PQ)
  10. 15.05 Types of membership (Dave De Y)
  11. 15.35 IVOA Calendar
    • check and update
    • Kyoto preparations (MO)
    • proposals received for Interop 2006 (summary from AL)
  12. 15.55 AOB
  13. 16.10 Summary of actions
  14. 16.20 Close



WG and IG Reports

Working Group Report Chair
DAL pdf, doc Doug Tody
Data Modelling    
GWS    
VO Query Language    
VOTable    
Registry    
Interest Group Report Chair
Applications    
Architecture    
Theory    
VOEvent    



Project Reports

Project Report Submitted By
NVO pdf, doc BobHanisch
HVO pdf Istvan Csabai


Attendees

Name Y/N/Tele
Andrew Lawrence Y
BobHanisch Y
RoyWilliams Y
NicholasWalton Y
Reagan Moore Y
Ethan Schreier Y
FrancoiseGenova Y
PeterQuinn Y
MasatoshiOhishi Y
Istvan Csabai N
Wolfgang Voges N
TonyLinde Tele
Dave De Young N
David Schade N


Further Reading to Prepare for Meeting

  1. previous IVOA Exec meetings including draft minutes for last telecon 22 Nov 2004 (ivoa-tm12-20041122.pdf)
  2. IVOA documents
  3. Current Working Roadmap (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaRoadmap)
  4. Current Calendar (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaEvents)
  5. Current External Roadmap (http://www.ivoa.net/pub/info/#statement)
Changed:
<
<
  1. Revised External Roadmap (PQ/AL/MO/BH)
>
>
  1. Revised External Roadmap (doc) (PQ/AL/MO/BH)
 
  1. Kyoto meeting web page (http://www.ivoa.net/twiki/bin/view/IVOA/InterOpMay2005)
  2. Prague Symposium proposal (http://www.ivoa.net/twiki/bin/view/IVOA/VoscienceIAUPrague)
Changed:
<
<
  1. Summary of proposals for 2006 interop (AL)
>
>
  1. Summary of proposals for 2006 interop (txt) (AL)
Added:
>
>
  1. Proposed Charter for Preservation IG (doc) (RM)
 
Deleted:
<
<
 


<--  
-->
Added:
>
>

 
META FILEATTACHMENT attr="h" comment="" date="1104754301" name="actions-for-fm13-20050109.txt" path="actions-for-fm13-20050109.txt" size="3985" user="NicholasWalton" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105024153" name="NVOSummaryForSanDiego.doc" path="NVOSummaryForSanDiego.doc" size="24576" user="BobHanisch" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105024197" name="NVOSummaryForSanDiego.pdf" path="NVOSummaryForSanDiego.pdf" size="22169" user="BobHanisch" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105108884" name="hvo-rep-jan05.pdf" path="hvo-rep-jan05.pdf" size="2814" user="NicholasWalton" version="1.1"
Added:
>
>
META FILEATTACHMENT attr="h" comment="" date="1105206442" name="proposals-2006.txt" path="proposals-2006.txt" size="872" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206593" name="IVOAStatusandRoadmap2005.doc" path="IVOA Status and Roadmap 2005.doc" size="40448" user="AndyLawrence" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105206649" name="IVOAPreservation.doc" path="IVOAPreservation.doc" size="43008" user="AndyLawrence" version="1.1"
 

Revision 142005-01-07 - NicholasWalton

 
META TOPICPARENT name="IvoaEvents"

IVOA Executive Committee Meeting (FM13)

Date: 10.30 - 16.20, Jan 09, 2005

Click to get local times...

Venue: SDSC, San Diego, USA



Location and Travel

The meeting will take place at SDSC on the UCSD campus, in room 462.

Parking is free at UCSD on weekends. Directions to parking and SDSC are provided at: http://www.sdsc.edu/Visitors/directions.html

People may wish to arrange car/taxi pools from their hotels at/near the AAS meeting site. If you will have a car or are willing to arrange a shared taxi, please note this below so people can connect up.

Who Leaving From At By Room For Sign Up Here
Bob Hanisch Town and Country 9:45am Car 3 people Paolo Padovani, Peter Quinn
Francoise Genova Mission Valley Resort 9:45am Taxi   Francois Ochsenbein
Nic Walton Town and Country 9:30am Car 3 people Andy Lawrence

Logistics and Remote Call

  • SDSC has wireless, no password required.
  • People who want to participate by access grid need to send information about their site (IP address, telephone number) to Mike Gates (email: vtc@sdsc.edu). Mike will coordinate testing of the system before the meeting.
  • We will provide a teleconference number for the meeting. However we do need to know an approximate number of callers to reserve the correct number of ports.


Agenda

  1. 10.30 Roll Call
  2. 10.40 Minutes
  3. 10.55 Review of Actions
  4. 11.05 Reports from VO projects
  5. 11.50 Status of January demos
  6. 13.05 Review and update of Working Roadmap (AL)
  7. 13.35 Working Group changes
    • progress implementing new VOEvent WG (Roy W)
    • new chair for UCD WG
    • charter for curation and preservation IG
  8. 14.05 IAU Symposium proposal (AL)
  9. 14.35 IVOA Strategy (PQ)
  10. 15.05 Types of membership (Dave De Y)
  11. 15.35 IVOA Calendar
    • check and update
    • Kyoto preparations (MO)
    • proposals received for Interop 2006 (summary from AL)
  12. 15.55 AOB
  13. 16.10 Summary of actions
  14. 16.20 Close



WG and IG Reports

Working Group Report Chair
DAL pdf, doc Doug Tody
Data Modelling    
GWS    
VO Query Language    
VOTable    
Registry    
Interest Group Report Chair
Applications    
Architecture    
Theory    
VOEvent    



Project Reports

Project Report Submitted By
NVO pdf, doc BobHanisch
Added:
>
>
HVO pdf Istvan Csabai
 
Added:
>
>

Attendees

Name Y/N/Tele
Andrew Lawrence Y
BobHanisch Y
RoyWilliams Y
NicholasWalton Y
Reagan Moore Y
Ethan Schreier Y
FrancoiseGenova Y
PeterQuinn Y
MasatoshiOhishi Y
Istvan Csabai N
Wolfgang Voges N
TonyLinde Tele
Dave De Young N
David Schade N
 

Further Reading to Prepare for Meeting

  1. previous IVOA Exec meetings including draft minutes for last telecon 22 Nov 2004 (ivoa-tm12-20041122.pdf)
  2. IVOA documents
  3. Current Working Roadmap (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaRoadmap)
  4. Current Calendar (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaEvents)
  5. Current External Roadmap (http://www.ivoa.net/pub/info/#statement)
  6. Revised External Roadmap (PQ/AL/MO/BH)
  7. Kyoto meeting web page (http://www.ivoa.net/twiki/bin/view/IVOA/InterOpMay2005)
  8. Prague Symposium proposal (http://www.ivoa.net/twiki/bin/view/IVOA/VoscienceIAUPrague)
  9. Summary of proposals for 2006 interop (AL)




<--  
-->

META FILEATTACHMENT attr="h" comment="" date="1104754301" name="actions-for-fm13-20050109.txt" path="actions-for-fm13-20050109.txt" size="3985" user="NicholasWalton" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105024153" name="NVOSummaryForSanDiego.doc" path="NVOSummaryForSanDiego.doc" size="24576" user="BobHanisch" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105024197" name="NVOSummaryForSanDiego.pdf" path="NVOSummaryForSanDiego.pdf" size="22169" user="BobHanisch" version="1.1"
Added:
>
>
META FILEATTACHMENT attr="h" comment="" date="1105108884" name="hvo-rep-jan05.pdf" path="hvo-rep-jan05.pdf" size="2814" user="NicholasWalton" version="1.1"
 

Revision 132005-01-06 - NicholasWalton

 
META TOPICPARENT name="IvoaEvents"

IVOA Executive Committee Meeting (FM13)

Date: 10.30 - 16.20, Jan 09, 2005

Click to get local times...

Venue: SDSC, San Diego, USA



Location and Travel

The meeting will take place at SDSC on the UCSD campus, in room 462.

Parking is free at UCSD on weekends. Directions to parking and SDSC are provided at: http://www.sdsc.edu/Visitors/directions.html

People may wish to arrange car/taxi pools from their hotels at/near the AAS meeting site. If you will have a car or are willing to arrange a shared taxi, please note this below so people can connect up.

Who Leaving From At By Room For Sign Up Here
Changed:
<
<
Bob Hanisch Town and Country 9:45am Car 3 people Paolo Padovani Peter Quinn
>
>
Bob Hanisch Town and Country 9:45am Car 3 people Paolo Padovani, Peter Quinn
 
Francoise Genova Mission Valley Resort 9:45am Taxi   Francois Ochsenbein
Added:
>
>
Nic Walton Town and Country 9:30am Car 3 people Andy Lawrence
 

Logistics and Remote Call

  • SDSC has wireless, no password required.
  • People who want to participate by access grid need to send information about their site (IP address, telephone number) to Mike Gates (email: vtc@sdsc.edu). Mike will coordinate testing of the system before the meeting.
  • We will provide a teleconference number for the meeting. However we do need to know an approximate number of callers to reserve the correct number of ports.


Agenda

  1. 10.30 Roll Call
  2. 10.40 Minutes
  3. 10.55 Review of Actions
  4. 11.05 Reports from VO projects
  5. 11.50 Status of January demos
  6. 13.05 Review and update of Working Roadmap (AL)
  7. 13.35 Working Group changes
    • progress implementing new VOEvent WG (Roy W)
    • new chair for UCD WG
    • charter for curation and preservation IG
  8. 14.05 IAU Symposium proposal (AL)
  9. 14.35 IVOA Strategy (PQ)
  10. 15.05 Types of membership (Dave De Y)
  11. 15.35 IVOA Calendar
    • check and update
    • Kyoto preparations (MO)
    • proposals received for Interop 2006 (summary from AL)
  12. 15.55 AOB
  13. 16.10 Summary of actions
  14. 16.20 Close



WG and IG Reports

Working Group Report Chair
DAL pdf, doc Doug Tody
Data Modelling    
GWS    
VO Query Language    
VOTable    
Registry    
Interest Group Report Chair
Applications    
Architecture    
Theory    
VOEvent    



Project Reports

Project Report Submitted By
NVO pdf, doc BobHanisch


Further Reading to Prepare for Meeting

  1. previous IVOA Exec meetings including draft minutes for last telecon 22 Nov 2004 (ivoa-tm12-20041122.pdf)
  2. IVOA documents
  3. Current Working Roadmap (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaRoadmap)
  4. Current Calendar (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaEvents)
  5. Current External Roadmap (http://www.ivoa.net/pub/info/#statement)
  6. Revised External Roadmap (PQ/AL/MO/BH)
  7. Kyoto meeting web page (http://www.ivoa.net/twiki/bin/view/IVOA/InterOpMay2005)
  8. Prague Symposium proposal (http://www.ivoa.net/twiki/bin/view/IVOA/VoscienceIAUPrague)
  9. Summary of proposals for 2006 interop (AL)




<--  
-->

META FILEATTACHMENT attr="h" comment="" date="1104754301" name="actions-for-fm13-20050109.txt" path="actions-for-fm13-20050109.txt" size="3985" user="NicholasWalton" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105024153" name="NVOSummaryForSanDiego.doc" path="NVOSummaryForSanDiego.doc" size="24576" user="BobHanisch" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105024197" name="NVOSummaryForSanDiego.pdf" path="NVOSummaryForSanDiego.pdf" size="22169" user="BobHanisch" version="1.1"

Revision 122005-01-06 - BobHanisch

 
META TOPICPARENT name="IvoaEvents"

IVOA Executive Committee Meeting (FM13)

Date: 10.30 - 16.20, Jan 09, 2005

Click to get local times...

Venue: SDSC, San Diego, USA



Location and Travel

The meeting will take place at SDSC on the UCSD campus, in room 462.

Parking is free at UCSD on weekends. Directions to parking and SDSC are provided at: http://www.sdsc.edu/Visitors/directions.html

People may wish to arrange car/taxi pools from their hotels at/near the AAS meeting site. If you will have a car or are willing to arrange a shared taxi, please note this below so people can connect up.

Who Leaving From At By Room For Sign Up Here
Bob Hanisch Town and Country 9:45am Car 3 people Paolo Padovani Peter Quinn
Francoise Genova Mission Valley Resort 9:45am Taxi   Francois Ochsenbein

Logistics and Remote Call

  • SDSC has wireless, no password required.
  • People who want to participate by access grid need to send information about their site (IP address, telephone number) to Mike Gates (email: vtc@sdsc.edu). Mike will coordinate testing of the system before the meeting.
  • We will provide a teleconference number for the meeting. However we do need to know an approximate number of callers to reserve the correct number of ports.


Agenda

  1. 10.30 Roll Call
  2. 10.40 Minutes
  3. 10.55 Review of Actions
  4. 11.05 Reports from VO projects
  5. 11.50 Status of January demos
  6. 13.05 Review and update of Working Roadmap (AL)
  7. 13.35 Working Group changes
    • progress implementing new VOEvent WG (Roy W)
    • new chair for UCD WG
    • charter for curation and preservation IG
  8. 14.05 IAU Symposium proposal (AL)
  9. 14.35 IVOA Strategy (PQ)
  10. 15.05 Types of membership (Dave De Y)
  11. 15.35 IVOA Calendar
    • check and update
    • Kyoto preparations (MO)
    • proposals received for Interop 2006 (summary from AL)
  12. 15.55 AOB
  13. 16.10 Summary of actions
  14. 16.20 Close



WG and IG Reports

Working Group Report Chair
DAL pdf, doc Doug Tody
Data Modelling    
GWS    
VO Query Language    
VOTable    
Registry    
Interest Group Report Chair
Applications    
Architecture    
Theory    
VOEvent    



Added:
>
>

Project Reports

Project Report Submitted By
NVO pdf, doc BobHanisch


 

Further Reading to Prepare for Meeting

  1. previous IVOA Exec meetings including draft minutes for last telecon 22 Nov 2004 (ivoa-tm12-20041122.pdf)
  2. IVOA documents
  3. Current Working Roadmap (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaRoadmap)
  4. Current Calendar (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaEvents)
  5. Current External Roadmap (http://www.ivoa.net/pub/info/#statement)
  6. Revised External Roadmap (PQ/AL/MO/BH)
  7. Kyoto meeting web page (http://www.ivoa.net/twiki/bin/view/IVOA/InterOpMay2005)
  8. Prague Symposium proposal (http://www.ivoa.net/twiki/bin/view/IVOA/VoscienceIAUPrague)
  9. Summary of proposals for 2006 interop (AL)




<--  
-->

META FILEATTACHMENT attr="h" comment="" date="1104754301" name="actions-for-fm13-20050109.txt" path="actions-for-fm13-20050109.txt" size="3985" user="NicholasWalton" version="1.1"
Added:
>
>
META FILEATTACHMENT attr="h" comment="" date="1105024153" name="NVOSummaryForSanDiego.doc" path="NVOSummaryForSanDiego.doc" size="24576" user="BobHanisch" version="1.1"
META FILEATTACHMENT attr="h" comment="" date="1105024197" name="NVOSummaryForSanDiego.pdf" path="NVOSummaryForSanDiego.pdf" size="22169" user="BobHanisch" version="1.1"
 

Revision 112005-01-06 - FrancoiseGenova

 
META TOPICPARENT name="IvoaEvents"

IVOA Executive Committee Meeting (FM13)

Date: 10.30 - 16.20, Jan 09, 2005

Click to get local times...

Venue: SDSC, San Diego, USA



Location and Travel

The meeting will take place at SDSC on the UCSD campus, in room 462.

Parking is free at UCSD on weekends. Directions to parking and SDSC are provided at: http://www.sdsc.edu/Visitors/directions.html

People may wish to arrange car/taxi pools from their hotels at/near the AAS meeting site. If you will have a car or are willing to arrange a shared taxi, please note this below so people can connect up.

Who Leaving From At By Room For Sign Up Here
Bob Hanisch Town and Country 9:45am Car 3 people Paolo Padovani Peter Quinn
Changed:
<
<
Francoise Genova Mission Valley Resort 9:45am Taxi    
>
>
Francoise Genova Mission Valley Resort 9:45am Taxi   Francois Ochsenbein
Added:
>
>
 

Logistics and Remote Call

  • SDSC has wireless, no password required.
  • People who want to participate by access grid need to send information about their site (IP address, telephone number) to Mike Gates (email: vtc@sdsc.edu). Mike will coordinate testing of the system before the meeting.
  • We will provide a teleconference number for the meeting. However we do need to know an approximate number of callers to reserve the correct number of ports.


Agenda

  1. 10.30 Roll Call
  2. 10.40 Minutes
  3. 10.55 Review of Actions
  4. 11.05 Reports from VO projects
  5. 11.50 Status of January demos
  6. 13.05 Review and update of Working Roadmap (AL)
  7. 13.35 Working Group changes
    • progress implementing new VOEvent WG (Roy W)
    • new chair for UCD WG
    • charter for curation and preservation IG
  8. 14.05 IAU Symposium proposal (AL)
  9. 14.35 IVOA Strategy (PQ)
  10. 15.05 Types of membership (Dave De Y)
  11. 15.35 IVOA Calendar
    • check and update
    • Kyoto preparations (MO)
    • proposals received for Interop 2006 (summary from AL)
  12. 15.55 AOB
  13. 16.10 Summary of actions
  14. 16.20 Close



WG and IG Reports

Working Group Report Chair
DAL pdf, doc Doug Tody
Data Modelling    
GWS    
VO Query Language    
VOTable    
Registry    
Interest Group Report Chair
Applications    
Architecture    
Theory    
VOEvent    



Further Reading to Prepare for Meeting

  1. previous IVOA Exec meetings including draft minutes for last telecon 22 Nov 2004 (ivoa-tm12-20041122.pdf)
  2. IVOA documents
  3. Current Working Roadmap (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaRoadmap)
  4. Current Calendar (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaEvents)
  5. Current External Roadmap (http://www.ivoa.net/pub/info/#statement)
  6. Revised External Roadmap (PQ/AL/MO/BH)
  7. Kyoto meeting web page (http://www.ivoa.net/twiki/bin/view/IVOA/InterOpMay2005)
  8. Prague Symposium proposal (http://www.ivoa.net/twiki/bin/view/IVOA/VoscienceIAUPrague)
  9. Summary of proposals for 2006 interop (AL)




<--  
-->

META FILEATTACHMENT attr="h" comment="" date="1104754301" name="actions-for-fm13-20050109.txt" path="actions-for-fm13-20050109.txt" size="3985" user="NicholasWalton" version="1.1"

Revision 102005-01-05 - PeterQuinn

 
META TOPICPARENT name="IvoaEvents"

IVOA Executive Committee Meeting (FM13)

Date: 10.30 - 16.20, Jan 09, 2005

Click to get local times...

Venue: SDSC, San Diego, USA



Location and Travel

The meeting will take place at SDSC on the UCSD campus, in room 462.

Parking is free at UCSD on weekends. Directions to parking and SDSC are provided at: http://www.sdsc.edu/Visitors/directions.html

People may wish to arrange car/taxi pools from their hotels at/near the AAS meeting site. If you will have a car or are willing to arrange a shared taxi, please note this below so people can connect up.

Who Leaving From At By Room For Sign Up Here
Changed:
<
<
Bob Hanisch Town and Country 9:45am Car 3 people Paolo Padovani
>
>
Bob Hanisch Town and Country 9:45am Car 3 people Paolo Padovani Peter Quinn
 
Francoise Genova Mission Valley Resort 9:45am Taxi    

Logistics and Remote Call

  • SDSC has wireless, no password required.
  • People who want to participate by access grid need to send information about their site (IP address, telephone number) to Mike Gates (email: vtc@sdsc.edu). Mike will coordinate testing of the system before the meeting.
  • We will provide a teleconference number for the meeting. However we do need to know an approximate number of callers to reserve the correct number of ports.


Agenda

  1. 10.30 Roll Call
  2. 10.40 Minutes
  3. 10.55 Review of Actions
  4. 11.05 Reports from VO projects
  5. 11.50 Status of January demos
  6. 13.05 Review and update of Working Roadmap (AL)
  7. 13.35 Working Group changes
    • progress implementing new VOEvent WG (Roy W)
    • new chair for UCD WG
    • charter for curation and preservation IG
  8. 14.05 IAU Symposium proposal (AL)
  9. 14.35 IVOA Strategy (PQ)
  10. 15.05 Types of membership (Dave De Y)
  11. 15.35 IVOA Calendar
    • check and update
    • Kyoto preparations (MO)
    • proposals received for Interop 2006 (summary from AL)
  12. 15.55 AOB
  13. 16.10 Summary of actions
  14. 16.20 Close



WG and IG Reports

Working Group Report Chair
DAL pdf, doc Doug Tody
Data Modelling    
GWS    
VO Query Language    
VOTable    
Registry    
Interest Group Report Chair
Applications    
Architecture    
Theory    
VOEvent    



Further Reading to Prepare for Meeting

  1. previous IVOA Exec meetings including draft minutes for last telecon 22 Nov 2004 (ivoa-tm12-20041122.pdf)
  2. IVOA documents
  3. Current Working Roadmap (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaRoadmap)
  4. Current Calendar (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaEvents)
  5. Current External Roadmap (http://www.ivoa.net/pub/info/#statement)
  6. Revised External Roadmap (PQ/AL/MO/BH)
  7. Kyoto meeting web page (http://www.ivoa.net/twiki/bin/view/IVOA/InterOpMay2005)
  8. Prague Symposium proposal (http://www.ivoa.net/twiki/bin/view/IVOA/VoscienceIAUPrague)
  9. Summary of proposals for 2006 interop (AL)




<--  
-->

META FILEATTACHMENT attr="h" comment="" date="1104754301" name="actions-for-fm13-20050109.txt" path="actions-for-fm13-20050109.txt" size="3985" user="NicholasWalton" version="1.1"

Revision 92005-01-05 - FrancoiseGenova

 
META TOPICPARENT name="IvoaEvents"

IVOA Executive Committee Meeting (FM13)

Date: 10.30 - 16.20, Jan 09, 2005

Click to get local times...

Venue: SDSC, San Diego, USA



Location and Travel

The meeting will take place at SDSC on the UCSD campus, in room 462.

Parking is free at UCSD on weekends. Directions to parking and SDSC are provided at: http://www.sdsc.edu/Visitors/directions.html

People may wish to arrange car/taxi pools from their hotels at/near the AAS meeting site. If you will have a car or are willing to arrange a shared taxi, please note this below so people can connect up.

Who Leaving From At By Room For Sign Up Here
Bob Hanisch Town and Country 9:45am Car 3 people Paolo Padovani
Changed:
<
<
>
>
Francoise Genova Mission Valley Resort 9:45am Taxi    
 

Logistics and Remote Call

  • SDSC has wireless, no password required.
  • People who want to participate by access grid need to send information about their site (IP address, telephone number) to Mike Gates (email: vtc@sdsc.edu). Mike will coordinate testing of the system before the meeting.
  • We will provide a teleconference number for the meeting. However we do need to know an approximate number of callers to reserve the correct number of ports.


Agenda

  1. 10.30 Roll Call
  2. 10.40 Minutes
  3. 10.55 Review of Actions
  4. 11.05 Reports from VO projects
  5. 11.50 Status of January demos
  6. 13.05 Review and update of Working Roadmap (AL)
  7. 13.35 Working Group changes
    • progress implementing new VOEvent WG (Roy W)
    • new chair for UCD WG
    • charter for curation and preservation IG
  8. 14.05 IAU Symposium proposal (AL)
  9. 14.35 IVOA Strategy (PQ)
  10. 15.05 Types of membership (Dave De Y)
  11. 15.35 IVOA Calendar
    • check and update
    • Kyoto preparations (MO)
    • proposals received for Interop 2006 (summary from AL)
  12. 15.55 AOB
  13. 16.10 Summary of actions
  14. 16.20 Close



WG and IG Reports

Working Group Report Chair
DAL pdf, doc Doug Tody
Data Modelling    
GWS    
VO Query Language    
VOTable    
Registry    
Interest Group Report Chair
Applications    
Architecture    
Theory    
VOEvent    



Further Reading to Prepare for Meeting

  1. previous IVOA Exec meetings including draft minutes for last telecon 22 Nov 2004 (ivoa-tm12-20041122.pdf)
  2. IVOA documents
  3. Current Working Roadmap (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaRoadmap)
  4. Current Calendar (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaEvents)
  5. Current External Roadmap (http://www.ivoa.net/pub/info/#statement)
  6. Revised External Roadmap (PQ/AL/MO/BH)
  7. Kyoto meeting web page (http://www.ivoa.net/twiki/bin/view/IVOA/InterOpMay2005)
  8. Prague Symposium proposal (http://www.ivoa.net/twiki/bin/view/IVOA/VoscienceIAUPrague)
  9. Summary of proposals for 2006 interop (AL)




<--  
-->

META FILEATTACHMENT attr="h" comment="" date="1104754301" name="actions-for-fm13-20050109.txt" path="actions-for-fm13-20050109.txt" size="3985" user="NicholasWalton" version="1.1"

Revision 82005-01-05 - PaoloPadovani

 
META TOPICPARENT name="IvoaEvents"

IVOA Executive Committee Meeting (FM13)

Date: 10.30 - 16.20, Jan 09, 2005

Click to get local times...

Venue: SDSC, San Diego, USA



Location and Travel

The meeting will take place at SDSC on the UCSD campus, in room 462.

Parking is free at UCSD on weekends. Directions to parking and SDSC are provided at: http://www.sdsc.edu/Visitors/directions.html

People may wish to arrange car/taxi pools from their hotels at/near the AAS meeting site. If you will have a car or are willing to arrange a shared taxi, please note this below so people can connect up.

Who Leaving From At By Room For Sign Up Here
Changed:
<
<
Bob Hanisch Town and Country 9:45am Car 3 people ...
>
>
Bob Hanisch Town and Country 9:45am Car 3 people Paolo Padovani
 

Logistics and Remote Call

  • SDSC has wireless, no password required.
  • People who want to participate by access grid need to send information about their site (IP address, telephone number) to Mike Gates (email: vtc@sdsc.edu). Mike will coordinate testing of the system before the meeting.
  • We will provide a teleconference number for the meeting. However we do need to know an approximate number of callers to reserve the correct number of ports.


Agenda

  1. 10.30 Roll Call
  2. 10.40 Minutes
  3. 10.55 Review of Actions
  4. 11.05 Reports from VO projects
  5. 11.50 Status of January demos
  6. 13.05 Review and update of Working Roadmap (AL)
  7. 13.35 Working Group changes
    • progress implementing new VOEvent WG (Roy W)
    • new chair for UCD WG
    • charter for curation and preservation IG
  8. 14.05 IAU Symposium proposal (AL)
  9. 14.35 IVOA Strategy (PQ)
  10. 15.05 Types of membership (Dave De Y)
  11. 15.35 IVOA Calendar
    • check and update
    • Kyoto preparations (MO)
    • proposals received for Interop 2006 (summary from AL)
  12. 15.55 AOB
  13. 16.10 Summary of actions
  14. 16.20 Close



WG and IG Reports

Working Group Report Chair
DAL pdf, doc Doug Tody
Data Modelling    
GWS    
VO Query Language    
VOTable    
Registry    
Interest Group Report Chair
Applications    
Architecture    
Theory    
VOEvent    



Further Reading to Prepare for Meeting

  1. previous IVOA Exec meetings including draft minutes for last telecon 22 Nov 2004 (ivoa-tm12-20041122.pdf)
  2. IVOA documents
  3. Current Working Roadmap (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaRoadmap)
  4. Current Calendar (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaEvents)
  5. Current External Roadmap (http://www.ivoa.net/pub/info/#statement)
  6. Revised External Roadmap (PQ/AL/MO/BH)
  7. Kyoto meeting web page (http://www.ivoa.net/twiki/bin/view/IVOA/InterOpMay2005)
  8. Prague Symposium proposal (http://www.ivoa.net/twiki/bin/view/IVOA/VoscienceIAUPrague)
  9. Summary of proposals for 2006 interop (AL)




<--  
-->

META FILEATTACHMENT attr="h" comment="" date="1104754301" name="actions-for-fm13-20050109.txt" path="actions-for-fm13-20050109.txt" size="3985" user="NicholasWalton" version="1.1"

Revision 72005-01-05 - BobHanisch

 
META TOPICPARENT name="IvoaEvents"

IVOA Executive Committee Meeting (FM13)

Date: 10.30 - 16.20, Jan 09, 2005

Click to get local times...

Venue: SDSC, San Diego, USA



Location and Travel

The meeting will take place at SDSC on the UCSD campus, in room 462.

Parking is free at UCSD on weekends. Directions to parking and SDSC are provided at: http://www.sdsc.edu/Visitors/directions.html

Added:
>
>
People may wish to arrange car/taxi pools from their hotels at/near the AAS meeting site. If you will have a car or are willing to arrange a shared taxi, please note this below so people can connect up.

Who Leaving From At By Room For Sign Up Here
Bob Hanisch Town and Country 9:45am Car 3 people ...
 

Logistics and Remote Call

  • SDSC has wireless, no password required.
  • People who want to participate by access grid need to send information about their site (IP address, telephone number) to Mike Gates (email: vtc@sdsc.edu). Mike will coordinate testing of the system before the meeting.
  • We will provide a teleconference number for the meeting. However we do need to know an approximate number of callers to reserve the correct number of ports.


Agenda

  1. 10.30 Roll Call
  2. 10.40 Minutes
  3. 10.55 Review of Actions
  4. 11.05 Reports from VO projects
  5. 11.50 Status of January demos
  6. 13.05 Review and update of Working Roadmap (AL)
  7. 13.35 Working Group changes
    • progress implementing new VOEvent WG (Roy W)
    • new chair for UCD WG
    • charter for curation and preservation IG
  8. 14.05 IAU Symposium proposal (AL)
  9. 14.35 IVOA Strategy (PQ)
  10. 15.05 Types of membership (Dave De Y)
  11. 15.35 IVOA Calendar
    • check and update
    • Kyoto preparations (MO)
    • proposals received for Interop 2006 (summary from AL)
  12. 15.55 AOB
  13. 16.10 Summary of actions
  14. 16.20 Close



WG and IG Reports

Working Group Report Chair
DAL pdf, doc Doug Tody
Data Modelling    
GWS    
VO Query Language    
VOTable    
Registry    
Interest Group Report Chair
Applications    
Architecture    
Theory    
VOEvent    



Further Reading to Prepare for Meeting

  1. previous IVOA Exec meetings including draft minutes for last telecon 22 Nov 2004 (ivoa-tm12-20041122.pdf)
  2. IVOA documents
  3. Current Working Roadmap (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaRoadmap)
  4. Current Calendar (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaEvents)
  5. Current External Roadmap (http://www.ivoa.net/pub/info/#statement)
  6. Revised External Roadmap (PQ/AL/MO/BH)
  7. Kyoto meeting web page (http://www.ivoa.net/twiki/bin/view/IVOA/InterOpMay2005)
  8. Prague Symposium proposal (http://www.ivoa.net/twiki/bin/view/IVOA/VoscienceIAUPrague)
  9. Summary of proposals for 2006 interop (AL)




<--  
-->

META FILEATTACHMENT attr="h" comment="" date="1104754301" name="actions-for-fm13-20050109.txt" path="actions-for-fm13-20050109.txt" size="3985" user="NicholasWalton" version="1.1"

Revision 62005-01-05 - TonyLinde

 
META TOPICPARENT name="IvoaEvents"

IVOA Executive Committee Meeting (FM13)

Date: 10.30 - 16.20, Jan 09, 2005

Added:
>
>
Click to get local times...
 

Venue: SDSC, San Diego, USA



Location and Travel

The meeting will take place at SDSC on the UCSD campus, in room 462.

Parking is free at UCSD on weekends. Directions to parking and SDSC are provided at: http://www.sdsc.edu/Visitors/directions.html

Logistics and Remote Call

  • SDSC has wireless, no password required.
  • People who want to participate by access grid need to send information about their site (IP address, telephone number) to Mike Gates (email: vtc@sdsc.edu). Mike will coordinate testing of the system before the meeting.
  • We will provide a teleconference number for the meeting. However we do need to know an approximate number of callers to reserve the correct number of ports.


Agenda

  1. 10.30 Roll Call
  2. 10.40 Minutes
  3. 10.55 Review of Actions
  4. 11.05 Reports from VO projects
  5. 11.50 Status of January demos
  6. 13.05 Review and update of Working Roadmap (AL)
  7. 13.35 Working Group changes
    • progress implementing new VOEvent WG (Roy W)
    • new chair for UCD WG
    • charter for curation and preservation IG
  8. 14.05 IAU Symposium proposal (AL)
  9. 14.35 IVOA Strategy (PQ)
  10. 15.05 Types of membership (Dave De Y)
  11. 15.35 IVOA Calendar
    • check and update
    • Kyoto preparations (MO)
    • proposals received for Interop 2006 (summary from AL)
  12. 15.55 AOB
  13. 16.10 Summary of actions
  14. 16.20 Close



WG and IG Reports

Working Group Report Chair
DAL pdf, doc Doug Tody
Data Modelling    
GWS    
VO Query Language    
VOTable    
Registry    
Interest Group Report Chair
Applications    
Architecture    
Theory    
VOEvent    



Further Reading to Prepare for Meeting

  1. previous IVOA Exec meetings including draft minutes for last telecon 22 Nov 2004 (ivoa-tm12-20041122.pdf)
  2. IVOA documents
  3. Current Working Roadmap (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaRoadmap)
  4. Current Calendar (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaEvents)
  5. Current External Roadmap (http://www.ivoa.net/pub/info/#statement)
  6. Revised External Roadmap (PQ/AL/MO/BH)
  7. Kyoto meeting web page (http://www.ivoa.net/twiki/bin/view/IVOA/InterOpMay2005)
  8. Prague Symposium proposal (http://www.ivoa.net/twiki/bin/view/IVOA/VoscienceIAUPrague)
  9. Summary of proposals for 2006 interop (AL)




<--  
-->

META FILEATTACHMENT attr="h" comment="" date="1104754301" name="actions-for-fm13-20050109.txt" path="actions-for-fm13-20050109.txt" size="3985" user="NicholasWalton" version="1.1"

Revision 52005-01-05 - NicholasWalton

 
META TOPICPARENT name="IvoaEvents"

IVOA Executive Committee Meeting (FM13)

Changed:
<
<

Date: Jan 09, 2005

>
>

Date: 10.30 - 16.20, Jan 09, 2005

 

Venue: SDSC, San Diego, USA



Location and Travel

The meeting will take place at SDSC on the UCSD campus, in room 462.

Parking is free at UCSD on weekends. Directions to parking and SDSC are provided at: http://www.sdsc.edu/Visitors/directions.html

Logistics and Remote Call

  • SDSC has wireless, no password required.
  • People who want to participate by access grid need to send information about their site (IP address, telephone number) to Mike Gates (email: vtc@sdsc.edu). Mike will coordinate testing of the system before the meeting.
  • We will provide a teleconference number for the meeting. However we do need to know an approximate number of callers to reserve the correct number of ports.


Agenda

Changed:
<
<
  1. Roll Call
  2. Minutes
  3. Review of Actions
  4. Reports from VO projects
  5. Status of January demos
  6. Review and update of Working Roadmap (AL)
  7. Working Group changes
>
>
  1. 10.30 Roll Call
  2. 10.40 Minutes
  3. 10.55 Review of Actions
  4. 11.05 Reports from VO projects
  5. 11.50 Status of January demos
  6. 13.05 Review and update of Working Roadmap (AL)
  7. 13.35 Working Group changes
 
    • progress implementing new VOEvent WG (Roy W)
    • new chair for UCD WG
    • charter for curation and preservation IG
Changed:
<
<
  1. IAU Symposium proposal (AL)
  2. IVOA Strategy (PQ)
  3. Types of membership (Dave De Y)
  4. IVOA Calendar
>
>
  1. 14.05 IAU Symposium proposal (AL)
  2. 14.35 IVOA Strategy (PQ)
  3. 15.05 Types of membership (Dave De Y)
  4. 15.35 IVOA Calendar
 
    • check and update
    • Kyoto preparations (MO)
    • proposals received for Interop 2006 (summary from AL)
Changed:
<
<
  1. AOB
  2. Summary of actions
>
>
  1. 15.55 AOB
  2. 16.10 Summary of actions
Added:
>
>
  1. 16.20 Close
 


WG and IG Reports

Working Group Report Chair
DAL pdf, doc Doug Tody
Data Modelling    
GWS    
VO Query Language    
VOTable    
Registry    
Interest Group Report Chair
Applications    
Architecture    
Theory    
VOEvent    



Further Reading to Prepare for Meeting

  1. previous IVOA Exec meetings including draft minutes for last telecon 22 Nov 2004 (ivoa-tm12-20041122.pdf)
  2. IVOA documents
  3. Current Working Roadmap (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaRoadmap)
  4. Current Calendar (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaEvents)
  5. Current External Roadmap (http://www.ivoa.net/pub/info/#statement)
  6. Revised External Roadmap (PQ/AL/MO/BH)
  7. Kyoto meeting web page (http://www.ivoa.net/twiki/bin/view/IVOA/InterOpMay2005)
  8. Prague Symposium proposal (http://www.ivoa.net/twiki/bin/view/IVOA/VoscienceIAUPrague)
  9. Summary of proposals for 2006 interop (AL)




<--  
-->

META FILEATTACHMENT attr="h" comment="" date="1104754301" name="actions-for-fm13-20050109.txt" path="actions-for-fm13-20050109.txt" size="3985" user="NicholasWalton" version="1.1"

Revision 42005-01-05 - MarcoLeoni

 
META TOPICPARENT name="IvoaEvents"

IVOA Executive Committee Meeting (FM13)

Changed:
<
<
Date: Jan 09, 2005
Venue: SDSC, San Diego, USA
>
>

Date: Jan 09, 2005

Venue: SDSC, San Diego, USA

 

Location and Travel

The meeting will take place at SDSC on the UCSD campus, in room 462.

Parking is free at UCSD on weekends. Directions to parking and SDSC are provided at: http://www.sdsc.edu/Visitors/directions.html

Logistics and Remote Call

  • SDSC has wireless, no password required.
  • People who want to participate by access grid need to send information about their site (IP address, telephone number) to Mike Gates (email: vtc@sdsc.edu). Mike will coordinate testing of the system before the meeting.
  • We will provide a teleconference number for the meeting. However we do need to know an approximate number of callers to reserve the correct number of ports.


Agenda

  1. Roll Call
  2. Minutes
  3. Review of Actions
  4. Reports from VO projects
  5. Status of January demos
  6. Review and update of Working Roadmap (AL)
  7. Working Group changes
    • progress implementing new VOEvent WG (Roy W)
    • new chair for UCD WG
    • charter for curation and preservation IG
  8. IAU Symposium proposal (AL)
  9. IVOA Strategy (PQ)
  10. Types of membership (Dave De Y)
  11. IVOA Calendar
    • check and update
    • Kyoto preparations (MO)
    • proposals received for Interop 2006 (summary from AL)
  12. AOB
  13. Summary of actions



WG and IG Reports

Working Group Report Chair
DAL pdf, doc Doug Tody
Data Modelling    
GWS    
VO Query Language    
VOTable    
Registry    
Interest Group Report Chair
Applications    
Architecture    
Theory    
VOEvent    



Further Reading to Prepare for Meeting

  1. previous IVOA Exec meetings including draft minutes for last telecon 22 Nov 2004 (ivoa-tm12-20041122.pdf)
  2. IVOA documents
  3. Current Working Roadmap (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaRoadmap)
  4. Current Calendar (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaEvents)
  5. Current External Roadmap (http://www.ivoa.net/pub/info/#statement)
  6. Revised External Roadmap (PQ/AL/MO/BH)
  7. Kyoto meeting web page (http://www.ivoa.net/twiki/bin/view/IVOA/InterOpMay2005)
  8. Prague Symposium proposal (http://www.ivoa.net/twiki/bin/view/IVOA/VoscienceIAUPrague)
  9. Summary of proposals for 2006 interop (AL)




<--  
-->

META FILEATTACHMENT attr="h" comment="" date="1104754301" name="actions-for-fm13-20050109.txt" path="actions-for-fm13-20050109.txt" size="3985" user="NicholasWalton" version="1.1"

Revision 32005-01-04 - NicholasWalton

Changed:
<
<
META TOPICPARENT name="IvoaRepMin"
>
>
META TOPICPARENT name="IvoaEvents"
 

IVOA Executive Committee Meeting (FM13)

Date: Jan 09, 2005
Venue: SDSC, San Diego, USA



Location and Travel

The meeting will take place at SDSC on the UCSD campus, in room 462.

Parking is free at UCSD on weekends. Directions to parking and SDSC are provided at: http://www.sdsc.edu/Visitors/directions.html

Logistics and Remote Call

  • SDSC has wireless, no password required.
  • People who want to participate by access grid need to send information about their site (IP address, telephone number) to Mike Gates (email: vtc@sdsc.edu). Mike will coordinate testing of the system before the meeting.
  • We will provide a teleconference number for the meeting. However we do need to know an approximate number of callers to reserve the correct number of ports.


Agenda

  1. Roll Call
  2. Minutes
  3. Review of Actions
  4. Reports from VO projects
  5. Status of January demos
  6. Review and update of Working Roadmap (AL)
  7. Working Group changes
    • progress implementing new VOEvent WG (Roy W)
    • new chair for UCD WG
    • charter for curation and preservation IG
  8. IAU Symposium proposal (AL)
  9. IVOA Strategy (PQ)
  10. Types of membership (Dave De Y)
  11. IVOA Calendar
    • check and update
    • Kyoto preparations (MO)
    • proposals received for Interop 2006 (summary from AL)
  12. AOB
  13. Summary of actions



WG and IG Reports

Working Group Report Chair
DAL pdf, doc Doug Tody
Data Modelling    
GWS    
VO Query Language    
VOTable    
Registry    
Interest Group Report Chair
Applications    
Architecture    
Theory    
VOEvent    



Further Reading to Prepare for Meeting

  1. previous IVOA Exec meetings including draft minutes for last telecon 22 Nov 2004 (ivoa-tm12-20041122.pdf)
  2. IVOA documents
  3. Current Working Roadmap (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaRoadmap)
  4. Current Calendar (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaEvents)
  5. Current External Roadmap (http://www.ivoa.net/pub/info/#statement)
  6. Revised External Roadmap (PQ/AL/MO/BH)
  7. Kyoto meeting web page (http://www.ivoa.net/twiki/bin/view/IVOA/InterOpMay2005)
  8. Prague Symposium proposal (http://www.ivoa.net/twiki/bin/view/IVOA/VoscienceIAUPrague)
  9. Summary of proposals for 2006 interop (AL)




<--  
-->

META FILEATTACHMENT attr="h" comment="" date="1104754301" name="actions-for-fm13-20050109.txt" path="actions-for-fm13-20050109.txt" size="3985" user="NicholasWalton" version="1.1"

Revision 22005-01-04 - NicholasWalton

 
META TOPICPARENT name="IvoaRepMin"

IVOA Executive Committee Meeting (FM13)

Date: Jan 09, 2005
Venue: SDSC, San Diego, USA



Location and Travel

The meeting will take place at SDSC on the UCSD campus, in room 462.

Parking is free at UCSD on weekends. Directions to parking and SDSC are provided at: http://www.sdsc.edu/Visitors/directions.html

Logistics and Remote Call

  • SDSC has wireless, no password required.
  • People who want to participate by access grid need to send information about their site (IP address, telephone number) to Mike Gates (email: vtc@sdsc.edu). Mike will coordinate testing of the system before the meeting.
  • We will provide a teleconference number for the meeting. However we do need to know an approximate number of callers to reserve the correct number of ports.


Agenda

Changed:
<
<
DRAFT
>
>
  1. Roll Call
Added:
>
>
  1. Minutes
  2. Review of Actions
  3. Reports from VO projects
  4. Status of January demos
  5. Review and update of Working Roadmap (AL)
  6. Working Group changes
    • progress implementing new VOEvent WG (Roy W)
    • new chair for UCD WG
    • charter for curation and preservation IG
  7. IAU Symposium proposal (AL)
  8. IVOA Strategy (PQ)
  9. Types of membership (Dave De Y)
  10. IVOA Calendar
    • check and update
    • Kyoto preparations (MO)
    • proposals received for Interop 2006 (summary from AL)
  11. AOB
  12. Summary of actions
 
Deleted:
<
<
  1. 09.30 ACTIONS review
  2. Project round-table
  3. ...
  4. IVOA calendar 2005, 2006
  5. AOB
  6. adjourn
 


WG and IG Reports

Working Group Report Chair
DAL pdf, doc Doug Tody
Data Modelling    
GWS    
VO Query Language    
VOTable    
Registry    
Interest Group Report Chair
Applications    
Architecture    
Theory    
VOEvent    



Further Reading to Prepare for Meeting

Changed:
<
<
>
>
  1. previous IVOA Exec meetings including draft minutes for last telecon 22 Nov 2004 (ivoa-tm12-20041122.pdf)
  2. IVOA documents
Added:
>
>
  1. Current Working Roadmap (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaRoadmap)
  2. Current Calendar (http://www.ivoa.net/twiki/bin/view/IVOA/IvoaEvents)
  3. Current External Roadmap (http://www.ivoa.net/pub/info/#statement)
  4. Revised External Roadmap (PQ/AL/MO/BH)
  5. Kyoto meeting web page (http://www.ivoa.net/twiki/bin/view/IVOA/InterOpMay2005)
  6. Prague Symposium proposal (http://www.ivoa.net/twiki/bin/view/IVOA/VoscienceIAUPrague)
  7. Summary of proposals for 2006 interop (AL)
 




<--  
-->

META FILEATTACHMENT attr="h" comment="" date="1104754301" name="actions-for-fm13-20050109.txt" path="actions-for-fm13-20050109.txt" size="3985" user="NicholasWalton" version="1.1"

Revision 12005-01-03 - NicholasWalton

 
META TOPICPARENT name="IvoaRepMin"

IVOA Executive Committee Meeting (FM13)

Date: Jan 09, 2005
Venue: SDSC, San Diego, USA



Location and Travel

The meeting will take place at SDSC on the UCSD campus, in room 462.

Parking is free at UCSD on weekends. Directions to parking and SDSC are provided at: http://www.sdsc.edu/Visitors/directions.html

Logistics and Remote Call

  • SDSC has wireless, no password required.
  • People who want to participate by access grid need to send information about their site (IP address, telephone number) to Mike Gates (email: vtc@sdsc.edu). Mike will coordinate testing of the system before the meeting.
  • We will provide a teleconference number for the meeting. However we do need to know an approximate number of callers to reserve the correct number of ports.


Agenda

DRAFT

  1. 09.30 ACTIONS review
  2. Project round-table
  3. ...
  4. IVOA calendar 2005, 2006
  5. AOB
  6. adjourn



WG and IG Reports

Working Group Report Chair
DAL pdf, doc Doug Tody
Data Modelling    
GWS    
VO Query Language    
VOTable    
Registry    
Interest Group Report Chair
Applications    
Architecture    
Theory    
VOEvent    



Further Reading to Prepare for Meeting




<--  
-->

META FILEATTACHMENT attr="h" comment="" date="1104754301" name="actions-for-fm13-20050109.txt" path="actions-for-fm13-20050109.txt" size="3985" user="NicholasWalton" version="1.1"
 
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