Difference: IvoaExecMeetingFM63 (6 vs. 7)

Revision 72016-04-22 - JanetEvans

 
META TOPICPARENT name="IvoaRepMin"

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IVOA Executive Committee Meeting (FM63)

FM63 - 08 May 2016 - 16:00 local time

Contents

Logistics

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

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JOIN WEBEX MEETING
 Agenda FM63

  1. Roll Call and Agenda (JE)
  2. Minutes of TM62
  3. Review of Actions
  4. Project Reports [Significant Events Only]
  5. TCG status
  6. WG Chairs/Vice Chairs status
  7. Approval of new IVOA Recommendation(s) [Standing Item]
  8. Focus Session plans and discussion
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  1. IVOA social media presence (action from Gus / Giulia)
  2. (END OF JOINT EXEC / TCG MEETING)
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  1. IVOA social media presence (action from Gus / Giulia)

END OF JOINT EXEC / TCG MEETING

 
  1. Review WG/IG terms/candidates up for Expiration (See list below)
  2. Decision on new IVOA Vice Chair ( at Sunday Exec meeting)
  3. AOB
  4. Review of Action Items
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Agenda FM63S
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Agenda FM63S
 
  1. CODATA/WDS session planning
  2. Report on SciDataCon session on multi disciplinary interoperability (CA)
  3. Decision on WG/IG terms/candidates up for Expiration
  4. 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
  5. Future Interops
    • Northern Spring 2017 - Shanghai, China
    • Northern Autumn 2017 - Chile
  6. Date of Next Exec Meeting
  7. AOB
  8. 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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