International Virtual Observatory Alliance

Difference: IvoaExecMeetingFM63 (4 vs. 5)

Revision 52016-04-22 - ChristopheArviset

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IVOA Executive Committee Meeting (FM63)

FM63 - 08 May 2016 - 16:00 local time

Contents

IVOA Executive Committee Meeting (FM63)
- Logistics
- Agenda
- Reports from the Projects
  - Argentina - NOVA
  - ArVO
  - AstroGrid
  - Australia-VO
  - BRAVO
  - China-VO
  - ChiVO
  - CVO
  - Euro-VO
  - ESAVO
  - France VO
  - GAVO
  - HVO
  - VObs.it
  - Japan-VO
  - Ukraine VO
  - USVOA
  - RVO
  - SA^3
  - SVO
  - VO-India
- Report from the TCG
- Reports from the WGs

Logistics

Sunday, May 08, 2016 @16:00 local time

JOIN WEBEX MEETING

Agenda FM63

Roll Call and Agenda (JE)
Minutes of TM62
Review of Actions
Project Reports [Significant Events Only]
TCG status

Added:

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>

WG Chairs/Vice Chairs status

Approval of new IVOA Recommendation(s) [Standing Item]

Deleted:

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<

Review terms/candidates up for Expiration (See list below) - Elect on Wed??

Focus Session plans and discussion

Added:

>
>

IVOA social media presence (action from Gus / Giulia)
(END OF JOINT EXEC / TCG MEETING)
Review WG/IG terms/candidates up for Expiration (See list below)
Election of new IVOA Vice Chair ( at Sunday Exec meeting)
AOB
Review of Action Items

Agenda FM63S

CODATA/WDS session planning

Added:

>
>

Report on SciDataCon session on multi disciplinary interoperability (CA)
Decision on WG/IG terms/candidates up for Expiration

Update on Northern Fall 2016 - Trieste, Italy (Oct 21-23; after ADASS)
1. registration, logistics
2. overall planning update
3. plenary talks and focus sessions planning discussion
Future Interops

Changed:

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- Northern Spring 2017 - Shanghai, China

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>

- Northern Spring 2017 - Shanghai, China

Added:

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- Northern Autumn 2017 - Chile

Date of Next Exec Meeting
AOB
Review of Action Items

List of term expirations:

The following positions will be coming due at the Northern Spring 2016 meeting:

Theory Interest Group Chair (No extension)
Time Domain Chair/Vice Chair (Extendable) [C:John Swinbank; VC: Mike Fitzpatrick]
Executive Committee Vice Chair

Argentina-NOVA

ArVO

AstroGrid

Australia-VO

BRAVO

China-VO

ChiVO

CVO

Euro_VO

ESAVO

France VO

GAVO

HVO

VObs.it

Japan-VO

RVO

SA^3

SVO

Ukraine_VO

USVOA

VO-India

Report from the TCG

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