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IVOA Executive Committee Meeting (FM69)
FM69 - Sun, 14 May 2017 - 16:00 CST (08:00 UTC)
Contents
Logistics
Sunday, May 17, 2017 @16:00 CST (08:00 UTC)
Agenda FM69 - Started working Apr 14 - Draft
- Roll Call and Agenda (JE)
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- Minutes of <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/ivoa-tm68-20170307.pdf">TM68</a>
- Review of <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/actions-for-fm69-2017-514.pdf">Actions</a>
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- Minutes of TM68
- Review of Actions
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- Project Reports [Significant Events Only]
- Overall TCG status
- Approval of new IVOA Recommendation(s) [Standing Item]
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- The 'Open Universe' initiative
- Media group
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- The 'Open Universe' initiative
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- Preparations for Vienna meeting in Nov
- Media group / IVOA Newsletter schedule
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- IVOA term expirations (see list below)
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- Discussion on new chair of the CSP
- Update on Northern Fall 2017 - Santiago
- Future Interop
- Northern Spring 2017 - Shanghai, China (May 14-19)
- Northern Automn 2017 - Santiago, Chile (Oct 27-29)
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- CSP - new chair search
- Update on Northern Fall 2017 - Santiago, Chile (Oct 27-19)
- Future Interops
- Northern Spring 2018 - IVOA discussion
- Northern Fall 2018 - Washington DC/ADASS (Oct) - IVOA discussion
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- Date of Next Exec Meeting - Wed, May 17, 12:30 CLT (04:30 UTC)
- AOB
- Review of Action Items
List of term expirations:
- Positions with 12/2016 expiration with *no extension* available:
- Education: Ch: Massimo Ramella
- Positions with 5/2017 expiration with *no extension* available:
- Time Domain: Ch: John Swinbank
- Positions with 5/2017 expiration with *1 year extension* available:
- Applications: Ch: Pierre Fernique, VCh: Tom Donaldson
- Data Access: Ch: Francois Bonnarel, VCh: Marco Molinaro
- Data Curation: Ch: Francoise Genova
- Registry: Ch: Markus Demleitner
Argentina-NOVA
Australia-VO
BRAVO
China-VO
CVO
Euro_VO
ESAVO
France VO
GAVO
HVO
VObs.it
Japan-VO
RVO
SA^3
SVO
Ukraine_VO
USVOA
Report from the TCG |