Difference: IvoaExecMeetingFM69 (1 vs. 2)

Revision 22017-04-20 - JanetEvans

 
META TOPICPARENT name="IvoaRepMin"

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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

  1. Roll Call and Agenda (JE)
Changed:
<
<
  1. Minutes of <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/ivoa-tm68-20170307.pdf">TM68</a>
  2. Review of <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/actions-for-fm69-2017-514.pdf">Actions</a>
>
>
  1. Minutes of TM68
  2. Review of Actions
 
  1. Project Reports [Significant Events Only]
  2. Overall TCG status
  3. Approval of new IVOA Recommendation(s) [Standing Item]
Changed:
<
<
  1. The 'Open Universe' initiative
  2. Media group
>
>
  1. The 'Open Universe' initiative
    • Meeting in Rome update
Added:
>
>
    • Preparations for Vienna meeting in Nov
  1. Media group / IVOA Newsletter schedule
 
  1. IVOA term expirations (see list below)
Changed:
<
<
  1. Discussion on new chair of the CSP
  2. Update on Northern Fall 2017 - Santiago
  3. Future Interop
    • Northern Spring 2017 - Shanghai, China (May 14-19)
    • Northern Automn 2017 - Santiago, Chile (Oct 27-29)
>
>
  1. CSP - new chair search
  2. Update on Northern Fall 2017 - Santiago, Chile (Oct 27-19)
  3. Future Interops
    • Northern Spring 2018 - IVOA discussion
    • Northern Fall 2018 - Washington DC/ADASS (Oct) - IVOA discussion
 
  1. Date of Next Exec Meeting - Wed, May 17, 12:30 CLT (04:30 UTC)
  2. AOB
  3. 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


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


Report from the TCG

Revision 12017-04-13 - JanetEvans

 
META TOPICPARENT name="IvoaRepMin"

<--  
-->

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

  1. Roll Call and Agenda (JE)
  2. Minutes of <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/ivoa-tm68-20170307.pdf">TM68</a>
  3. Review of <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/actions-for-fm69-2017-514.pdf">Actions</a>
  4. Project Reports [Significant Events Only]
  5. Overall TCG status
  6. Approval of new IVOA Recommendation(s) [Standing Item]
  7. The 'Open Universe' initiative
  8. Media group
  9. IVOA term expirations (see list below)
  10. Discussion on new chair of the CSP
  11. Update on Northern Fall 2017 - Santiago
  12. Future Interop
    • Northern Spring 2017 - Shanghai, China (May 14-19)
    • Northern Automn 2017 - Santiago, Chile (Oct 27-29)
  13. Date of Next Exec Meeting - Wed, May 17, 12:30 CLT (04:30 UTC)
  14. AOB
  15. 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


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


Report from the TCG

 
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