Difference: IvoaExecMeetingFM77 (2 vs. 3)

Revision 32018-05-27 - JanetEvans

 
META TOPICPARENT name="IvoaRepMin"

IVOA Executive Committee Meeting (FM77)

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<		FM77 - Sun, 27 May 2018 - 14:00 Local Time (21:00 UTC) - SpiritAB
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>		FM77 - Sun, 27 May 2018 - 16:00 Local Time (23:00 UTC) - SpiritAB
  FM77 Supplementary - Wed, May 30 @12:30 Local Time (19:30 UTC) - Harbour Room

Contents

Logistics

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<		Exec Mtg - Sun, 27 May 2018 - 14:00 Local Time (23:00 UTC)
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>		Exec Mtg - Sun, 27 May 2018 - 16:00 Local Time (23:00 UTC)
 
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JOIN WEBEX MEETING
https://sao.webex.com/sao/j.php?MTID=m4c2ee74a290725cd8f5396660f611f68

Meeting number (access code): 733 557 263

Host key: 818995
Meeting password: IVOA2018

JOIN BY PHONE

1-877-668-4493 Call-in toll-free number (US/Canada)
1-650-479-3208 Call-in toll number (US/Canada)

Global call-in numbers: https://sao.webex.com/sao/globalcallin.php?serviceType=MC&ED=622174917&tollFree=1

Toll-free dialing restrictions: https://www.webex.com/pdf/tollfree_restrictions.pdf

Can't join the meeting? Contact support here: https://sao.webex.com/sao/mc

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IMPORTANT NOTICE: Please note that this WebEx service allows audio and other information sent during the session to be recorded, which may be discoverable in a legal matter. You should inform all meeting attendees prior to recording if you intend to record the meeting.
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IMPORTANT NOTICE: Please note that this WebEx service allows audio and other information sent during the session to be recorded, which may be discoverable in a legal matter. You should inform all meeting attendees prior to recording if you intend to record the meeting.
  Exec Supplementary - Wed, May 30 @12:30 Local Time (19:30 UTC)
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JOIN WEBEX MEETING
https://sao.webex.com/sao/j.php?MTID=m23a61de58f59e6db4ba9adb63c5d672a
 
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<		https://sao.webex.com/sao/j.php?MTID=m23a61de58f59e6db4ba9adb63c5d672a
 Meeting number (access code): 739 875 617
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Host key: 773658
Meeting password: IVOA2018
 
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<		Host key: 773658

Meeting password: IVOA2018

 JOIN BY PHONE
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1-877-668-4493 Call-in toll-free number (US/Canada)
1-650-479-3208 Call-in toll number (US/Canada)
 
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<		1-877-668-4493 Call-in toll-free number (US/Canada)
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>		Global call-in numbers: https://sao.webex.com/sao/globalcallin.php?serviceType=MC&ED=622174917&tollFree=1
 
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<		1-650-479-3208 Call-in toll number (US/Canada)

Global call-in numbers: https://sao.webex.com/sao/globalcallin.php?serviceType=MC&ED=622175102&tollFree=1

 Toll-free dialing restrictions: https://www.webex.com/pdf/tollfree_restrictions.pdf

Can't join the meeting? Contact support here: https://sao.webex.com/sao/mc

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IMPORTANT NOTICE: Please note that this WebEx service allows audio and other information sent during the session to be recorded, which may be discoverable in a legal matter. You should inform all meeting attendees prior to recording if you intend to record the meeting.
 
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<		IMPORTANT NOTICE: Please note that this WebEx service allows audio and other information sent during the session to be recorded, which may be discoverable in a legal matter. You should inform all meeting attendees prior to recording if you intend to record the meeting.
 Agenda FM77
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  1. Roll Call and Agenda
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  1. Minutes of TM76
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  1. Minutes of TM76
 
  1. Review of Exec Actions
  2. Project Reports [Significant Events Only]
  3. Approval of new IVOA Recommendation(s) [Standing Item]
  4. Overall TCG status
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  1. Update to the main IVOA web page with an IVOA Vocabularies Page. (M Louys)
 
  1. Overall CSP status
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  1. Term Expirations in Northern Spring 2018 Meeting (see list below)
 
  1. Future Interops
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    1. Northern Autumn 2018 - College Park, MD (Nov 8-10); (ADASS Nov11-18)
    2. Northern Spring 2019 - Paris FR ()
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    • Northern Autumn 2018 - College Park, MD (Nov 8-10); (ADASS Nov11-18) - (T McGlynn)
    • Northern Spring 2019 - Paris FR ()
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  1. Term Expirations in Northern Spring 2018 Meeting (see list below)
 
  1. IAU Planning
  2. Media Group Charter
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  1. Update to the main IVOA web page with an IVOA Vocabularies Page. (M Louys). See: http://wiki.ivoa.net/twiki/bin/view/IVOA/VocabularyTestPage
  2. AstroGeoInformatics Book Chapter revisit - BigEarthSky
  3. AOB
  4. Date of Next Exec Meeting
  5. Review of Action Items
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  1. AstroGeoInformatics Book Chapter revisit - BigEarthSky
  2. AOB
  3. Date of Next Exec Meeting
  4. Review of Action Items
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 IVOA Terms expirations in May 2018:

("no extension" means the person has already been extended and term will end; "1 year extension" means a 1 year extension is available)

  • WG: Applications: Pierre Fernique - Ch (no extension), Tom Donaldson (no extension) - V Ch
  • WG: Data Access: Francois Bonnarel - Ch (no extension), Marco Molinaro (no extension) - V Ch
  • WG: Registry: Markus Demleitner - Ch (no extension), Theresa Dower (1 year extension) - V Ch
  • WG: Data Model: Mark Cresitello-Dittmar - Ch (1 year extension) , Laurent Michel (1 year extension) - V Ch
  • WG: Grid & Web Services: Brian Major - Ch (1 year extension), Guiliano Taffoni (1 year extension) - V Ch
  • WG: Semantics: Mireille Louys - Ch (1 year extension), Alberto Accomazzi (1 year extension) - V Ch
  • IG: Data Curation & Preservation: Francoise Genova (no extension) - Ch
  • IG: Operations: Tom McGlynn - Ch (1 year extension), Mark Taylor (1 year extension) - V Ch
  • TCG: Matthew Graham - Ch, Patrick Dowler2 - V Ch
  • Exec: Pepi Fabbiano - Ch, Mark Allen - V Ch
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Argentina-NOVA

ArVO

AstroGrid

Australia-VO

BRAVO

China-VO

ChiVO

CVO

Euro_VO

ESAVO

France VO

GAVO

HVO

Japan-VO

RVO

SA^3

SVO

Vo-India

Vobs.it

Ukraine_VO

USVOA

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>		The USVOA met by telecon on May 03. The agenda included highlights and discussion about current topics in the IVOA in preparation for the upcoming Interop. Of note, Tim Jenness replaces Adam Bolton on the IVOA and USVOA Executive committees. A discussion about the VO climate in the US followed along with a discussion of the group coordinating on a decadal white paper.
 

Report from the TCG

Report from the Working Groups

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