Difference: IvoaExecMeetingTM102 (1 vs. 16)

Revision 162021-12-23 - FrancescaCivano

 
META TOPICPARENT name="WebPreferences"

IVOA Executive Committee Meeting (TM102)

When: December 15, 2021
Time: 2pm (UTC)


Logistic

Topic: IVOA Exec TM102

Time: Dec 15, 2021 02:00 PM Universal Time UTC

Join Zoom Meeting

https://smithsonian.zoom.us/j/81821579659?pwd=YnBxaGxPbnpxWlNOUlhpTjRrV3ZPZz09

Meeting ID: 818 2157 9659

Passcode: 983770

*Agenda TM102

  1. Roll Call and Agenda
  2. Minutes of TM101
  3. Review of Exec ACTIONS_for_TM102.pdf
  4. Project Reports [Significant Events Only]
  5. Overall TCG Status
  6. Approval of new IVOA Recommendation(s) [Standing Item]
  7. Future Interop meetings: Northern Spring meeting
  8. CSP Status
    • CSP vice chair
  9. Developing a strategy for engagement with the IAU (BB)

Changed:
<
<
  1. IVOA and Blockchain Open Development protocols (SG)

>
>
  1. IVOA and Blockchain Open Development protocols SG_IVOAexec21.pdf (SG)

 
  1. New Exec secretary (BB)

  2. AOB
  3. Date of next Exec meeting
  4. Review of New Action Items

Reports from the Projects:

Argentina-NOVA

ArVO

AstroGrid

Australia-VO (ASVO)

BRAVO

China-VO

ChiVO

CVO

  • The CVO is planning to host the Northern Fall IVOA InterOp. The plan had been for this meeting be 'hybrid' with in-person and remote participation. During discussion with the host hotel we determined that CVO would be exposed to about a $100k liability if the meeting needed to move to 'on-line' only. We are not able to accept this liabilty. Three options are presented:
    • The Fall 2022 meeting be planned as on-line only.
    • The IVOExec members agree to share this liabilty and we have some complex cost sharing arrangement.
    • We move the Fall interop to a different location that is more able to mitigate the risk and liability
  • CVO preference is to move to Online Only, I don't really think option 2 is viable. I'm happy to accept Option 3 but not sure its practicle.

  • In January 2022 the CADC/MAST/ESAC will be having a 'show and tell' meeting to review our various projects related to providing a JupyterLab based Science Platform for JWST users. One of the side-conversation will centre around extensiosn to CAOM-2 that were needed for JWST use. CADC will plan a CAOM BoF at ADASS 2022

Euro_VO

Recent events: ESCAPE European Data Provider Forum and Training Event: https://indico.in2p3.fr/event/23987/

Up-coming VO School: ESCAPE 2nd VO School : https://indico.in2p3.fr/event/25225/

ESA

France VO

Organisation of a meeting "Provenance in practice" by M. Servillat, F. Bonnarel, M. Louys and C. Boisson.

Dates : 15 and 16th december

GAVO

HVO

NLVO

JVO

RVO

SA^3

SVO

Vo-India

VObs.it

Ukraine_VO

USVOA

Report from the TCG

  • Ongoing RFC:
    • Group membership services (PR-GMS-1.0) - Working on RFC comments
    • EPN-TAP (PR-EPB-TAP-2.0) - some final discussion on the doc going on; close to TCG vote
    • SimpleDalRegExt (PR-SimpleDalRegExt-1.2) - TCG comments ongoing; seems in good shape
    • MOC (PR-MOC-2.0) - in RFC phase - close to TCG vote
  • Other:
    • TCG met last on Dec 01; next mtg is Jan 26
    • KDD V Chair - action to fill position??
    • Roadmaps for 2021A in great shape!! See: https://wiki.ivoa.net/twiki/bin/view/IVOA/2021ARoadmap
    • Given the Northern Fall Interop is Sep 7-9 in Victoria, TCG suggests the Northern Spring 2022 Interop dates be set early
      • Week of April 25 or May 02 suggested
    • Code of Conduct for the IVOA & Certificate of Origin
      • The code of conduct (circa 2020) could be more visible?? https://www.ivoa.net/members/index.html
      • The TCG plans to published the CofC on the IVOA meeting registration page for future Interops
      • A Certificate of Origin is common practice for publicly available software/docs
      • A Certificate of Origin has been drafted and put in the GitHub repository for review/comment by the TCG
    • Publishing in the VO
      • Met on Dec 10; Ada, Marco, Henrik, Francois, Janet
      • Forward planning for May Interop & Newcomers session; details from Ada

Report from the CSP

Added:
>
>
 
    • A preliminary RoadMap towards the next interop
Changed:
<
<
      • Keep up with community feedback (continuous effort)
      • Participate to the running meetings (continuous effort)
>
>
      • Keep up with community feedback (continuous effort)
      • Participate to the running meetings (continuous effort)
 
      • Evaluate the need of SLAP V2
      • Collect use cases for LineTAP
      • Follow up on Data formats - parquet files
Changed:
<
<
    • Information on current and future missions
>
>
    • Information on current and future missions
 
      • List with contact information, help needed
Changed:
<
<
      • Status or plans for distribution of data
    • Publishing in the VO
>
>
      • Status or plans for distribution of data
    • Publishing in the VO
 
      • Meeting on Dec 10; Marco, Henrik, Francois, Janet, Ada
      • Use the CSP wiki to collect ideas for modification, use cases
Changed:
<
<
      • Prepare for the next interop newcomers session. Idea: test case cone search.
>
>
      • Prepare for the next interop newcomers session. Idea: test case cone search.
 
META FILEATTACHMENT attachment="ACTIONS_for_TM102.pdf" attr="" comment="" date="1638907858" name="ACTIONS_for_TM102.pdf" path="ACTIONS_for_TM102.pdf" size="15130" user="FrancescaCivano" version="1"
Added:
>
>
META FILEATTACHMENT attachment="SG_IVOAexec21.pdf" attr="" comment="" date="1640279687" name="SG_IVOAexec21.pdf" path="SG_IVOAexec21.pdf" size="5421063" user="FrancescaCivano" version="1"
 

Revision 152021-12-15 - AdaNebot

 
META TOPICPARENT name="WebPreferences"

IVOA Executive Committee Meeting (TM102)

When: December 15, 2021
Time: 2pm (UTC)


Logistic

Topic: IVOA Exec TM102

Time: Dec 15, 2021 02:00 PM Universal Time UTC

Join Zoom Meeting

https://smithsonian.zoom.us/j/81821579659?pwd=YnBxaGxPbnpxWlNOUlhpTjRrV3ZPZz09

Meeting ID: 818 2157 9659

Passcode: 983770

*Agenda TM102

  1. Roll Call and Agenda
  2. Minutes of TM101
  3. Review of Exec ACTIONS_for_TM102.pdf
  4. Project Reports [Significant Events Only]
  5. Overall TCG Status
  6. Approval of new IVOA Recommendation(s) [Standing Item]
  7. Future Interop meetings: Northern Spring meeting
  8. CSP Status
    • CSP vice chair
  9. Developing a strategy for engagement with the IAU (BB)

  10. IVOA and Blockchain Open Development protocols (SG)

  11. New Exec secretary (BB)

  12. AOB
  13. Date of next Exec meeting
  14. Review of New Action Items

Reports from the Projects:

Argentina-NOVA

ArVO

AstroGrid

Australia-VO (ASVO)

BRAVO

China-VO

ChiVO

CVO

  • The CVO is planning to host the Northern Fall IVOA InterOp. The plan had been for this meeting be 'hybrid' with in-person and remote participation. During discussion with the host hotel we determined that CVO would be exposed to about a $100k liability if the meeting needed to move to 'on-line' only. We are not able to accept this liabilty. Three options are presented:
    • The Fall 2022 meeting be planned as on-line only.
    • The IVOExec members agree to share this liabilty and we have some complex cost sharing arrangement.
    • We move the Fall interop to a different location that is more able to mitigate the risk and liability
  • CVO preference is to move to Online Only, I don't really think option 2 is viable. I'm happy to accept Option 3 but not sure its practicle.

  • In January 2022 the CADC/MAST/ESAC will be having a 'show and tell' meeting to review our various projects related to providing a JupyterLab based Science Platform for JWST users. One of the side-conversation will centre around extensiosn to CAOM-2 that were needed for JWST use. CADC will plan a CAOM BoF at ADASS 2022

Euro_VO

Recent events: ESCAPE European Data Provider Forum and Training Event: https://indico.in2p3.fr/event/23987/

Up-coming VO School: ESCAPE 2nd VO School : https://indico.in2p3.fr/event/25225/

ESA

France VO

Organisation of a meeting "Provenance in practice" by M. Servillat, F. Bonnarel, M. Louys and C. Boisson.

Dates : 15 and 16th december

GAVO

HVO

NLVO

JVO

RVO

SA^3

SVO

Vo-India

VObs.it

Ukraine_VO

USVOA

Report from the TCG

  • Ongoing RFC:
    • Group membership services (PR-GMS-1.0) - Working on RFC comments
    • EPN-TAP (PR-EPB-TAP-2.0) - some final discussion on the doc going on; close to TCG vote
    • SimpleDalRegExt (PR-SimpleDalRegExt-1.2) - TCG comments ongoing; seems in good shape
    • MOC (PR-MOC-2.0) - in RFC phase - close to TCG vote
  • Other:
    • TCG met last on Dec 01; next mtg is Jan 26
    • KDD V Chair - action to fill position??
    • Roadmaps for 2021A in great shape!! See: https://wiki.ivoa.net/twiki/bin/view/IVOA/2021ARoadmap
    • Given the Northern Fall Interop is Sep 7-9 in Victoria, TCG suggests the Northern Spring 2022 Interop dates be set early
      • Week of April 25 or May 02 suggested
    • Code of Conduct for the IVOA & Certificate of Origin
      • The code of conduct (circa 2020) could be more visible?? https://www.ivoa.net/members/index.html
      • The TCG plans to published the CofC on the IVOA meeting registration page for future Interops
      • A Certificate of Origin is common practice for publicly available software/docs
      • A Certificate of Origin has been drafted and put in the GitHub repository for review/comment by the TCG
    • Publishing in the VO
      • Met on Dec 10; Ada, Marco, Henrik, Francois, Janet
      • Forward planning for May Interop & Newcomers session; details from Ada

Report from the CSP

Added:
>
>
    • A preliminary RoadMap towards the next interop
      • Keep up with community feedback (continuous effort)
      • Participate to the running meetings (continuous effort)
      • Evaluate the need of SLAP V2
      • Collect use cases for LineTAP
      • Follow up on Data formats - parquet files
    • Information on current and future missions
      • List with contact information, help needed
      • Status or plans for distribution of data
    • Publishing in the VO
      • Meeting on Dec 10; Marco, Henrik, Francois, Janet, Ada
      • Use the CSP wiki to collect ideas for modification, use cases
      • Prepare for the next interop newcomers session. Idea: test case cone search.
 
META FILEATTACHMENT attachment="ACTIONS_for_TM102.pdf" attr="" comment="" date="1638907858" name="ACTIONS_for_TM102.pdf" path="ACTIONS_for_TM102.pdf" size="15130" user="FrancescaCivano" version="1"

Revision 142021-12-15 - JjKavelaars

 
META TOPICPARENT name="WebPreferences"

IVOA Executive Committee Meeting (TM102)

When: December 15, 2021
Time: 2pm (UTC)


Logistic

Topic: IVOA Exec TM102

Time: Dec 15, 2021 02:00 PM Universal Time UTC

Join Zoom Meeting

https://smithsonian.zoom.us/j/81821579659?pwd=YnBxaGxPbnpxWlNOUlhpTjRrV3ZPZz09

Meeting ID: 818 2157 9659

Passcode: 983770

*Agenda TM102

  1. Roll Call and Agenda
  2. Minutes of TM101
  3. Review of Exec ACTIONS_for_TM102.pdf
  4. Project Reports [Significant Events Only]
  5. Overall TCG Status
  6. Approval of new IVOA Recommendation(s) [Standing Item]
  7. Future Interop meetings: Northern Spring meeting
  8. CSP Status
    • CSP vice chair
  9. Developing a strategy for engagement with the IAU (BB)

  10. IVOA and Blockchain Open Development protocols (SG)

  11. New Exec secretary (BB)

  12. AOB
  13. Date of next Exec meeting
  14. Review of New Action Items

Reports from the Projects:

Argentina-NOVA

ArVO

AstroGrid

Australia-VO (ASVO)

BRAVO

China-VO

ChiVO

CVO

Changed:
<
<
The CVO is planning to host the Northern Fall IVOA InterOp. The plan had been for this meeting be 'hybrid' with in-person and remote participation. During discussion with the host hotel we determined that CVO would be exposed to about a $100k liability if the meeting needed to move to 'on-line' only. We are not able to accept this liabilty. Three options are presented:
>
>
  • The CVO is planning to host the Northern Fall IVOA InterOp. The plan had been for this meeting be 'hybrid' with in-person and remote participation. During discussion with the host hotel we determined that CVO would be exposed to about a $100k liability if the meeting needed to move to 'on-line' only. We are not able to accept this liabilty. Three options are presented:
Added:
>
>
    • The Fall 2022 meeting be planned as on-line only.
    • The IVOExec members agree to share this liabilty and we have some complex cost sharing arrangement.
    • We move the Fall interop to a different location that is more able to mitigate the risk and liability
  • CVO preference is to move to Online Only, I don't really think option 2 is viable. I'm happy to accept Option 3 but not sure its practicle.
 
Changed:
<
<
  1. The Fall 2022 meeting be planned as on-line only.
>
>
  • In January 2022 the CADC/MAST/ESAC will be having a 'show and tell' meeting to review our various projects related to providing a JupyterLab based Science Platform for JWST users. One of the side-conversation will centre around extensiosn to CAOM-2 that were needed for JWST use. CADC will plan a CAOM BoF at ADASS 2022
Deleted:
<
<
  1. The IVOExec members agree to share this liabilty and we have some complex cost sharing arrangement.
  2. We move the Fall interop to a different location that is more able to mitigate the risk and liability.
CVO preference is to move to Online Only, I don't really think option 2 is viable. I'm happy to accept Option 3 but not sure its practicle.
 

Euro_VO

Recent events: ESCAPE European Data Provider Forum and Training Event: https://indico.in2p3.fr/event/23987/

Up-coming VO School: ESCAPE 2nd VO School : https://indico.in2p3.fr/event/25225/

ESA

France VO

Organisation of a meeting "Provenance in practice" by M. Servillat, F. Bonnarel, M. Louys and C. Boisson.

Dates : 15 and 16th december

GAVO

HVO

NLVO

JVO

RVO

SA^3

SVO

Vo-India

VObs.it

Ukraine_VO

USVOA

Report from the TCG

  • Ongoing RFC:
    • Group membership services (PR-GMS-1.0) - Working on RFC comments
    • EPN-TAP (PR-EPB-TAP-2.0) - some final discussion on the doc going on; close to TCG vote
    • SimpleDalRegExt (PR-SimpleDalRegExt-1.2) - TCG comments ongoing; seems in good shape
    • MOC (PR-MOC-2.0) - in RFC phase - close to TCG vote
  • Other:
    • TCG met last on Dec 01; next mtg is Jan 26
    • KDD V Chair - action to fill position??
    • Roadmaps for 2021A in great shape!! See: https://wiki.ivoa.net/twiki/bin/view/IVOA/2021ARoadmap
    • Given the Northern Fall Interop is Sep 7-9 in Victoria, TCG suggests the Northern Spring 2022 Interop dates be set early
      • Week of April 25 or May 02 suggested
    • Code of Conduct for the IVOA & Certificate of Origin
      • The code of conduct (circa 2020) could be more visible?? https://www.ivoa.net/members/index.html
      • The TCG plans to published the CofC on the IVOA meeting registration page for future Interops
      • A Certificate of Origin is common practice for publicly available software/docs
      • A Certificate of Origin has been drafted and put in the GitHub repository for review/comment by the TCG
    • Publishing in the VO
      • Met on Dec 10; Ada, Marco, Henrik, Francois, Janet
      • Forward planning for May Interop & Newcomers session; details from Ada

Report from the CSP

META FILEATTACHMENT attachment="ACTIONS_for_TM102.pdf" attr="" comment="" date="1638907858" name="ACTIONS_for_TM102.pdf" path="ACTIONS_for_TM102.pdf" size="15130" user="FrancescaCivano" version="1"

Revision 132021-12-15 - FranckLePetit

 
META TOPICPARENT name="WebPreferences"

IVOA Executive Committee Meeting (TM102)

When: December 15, 2021
Time: 2pm (UTC)


Logistic

Topic: IVOA Exec TM102

Time: Dec 15, 2021 02:00 PM Universal Time UTC

Join Zoom Meeting

https://smithsonian.zoom.us/j/81821579659?pwd=YnBxaGxPbnpxWlNOUlhpTjRrV3ZPZz09

Meeting ID: 818 2157 9659

Passcode: 983770

*Agenda TM102

  1. Roll Call and Agenda
  2. Minutes of TM101
  3. Review of Exec ACTIONS_for_TM102.pdf
  4. Project Reports [Significant Events Only]
  5. Overall TCG Status
  6. Approval of new IVOA Recommendation(s) [Standing Item]
  7. Future Interop meetings: Northern Spring meeting
  8. CSP Status
    • CSP vice chair
  9. Developing a strategy for engagement with the IAU (BB)

  10. IVOA and Blockchain Open Development protocols (SG)

  11. New Exec secretary (BB)

  12. AOB
  13. Date of next Exec meeting
  14. Review of New Action Items

Reports from the Projects:

Argentina-NOVA

ArVO

AstroGrid

Australia-VO (ASVO)

BRAVO

China-VO

ChiVO

CVO

The CVO is planning to host the Northern Fall IVOA InterOp. The plan had been for this meeting be 'hybrid' with in-person and remote participation. During discussion with the host hotel we determined that CVO would be exposed to about a $100k liability if the meeting needed to move to 'on-line' only. We are not able to accept this liabilty. Three options are presented:

  1. The Fall 2022 meeting be planned as on-line only.
  2. The IVOExec members agree to share this liabilty and we have some complex cost sharing arrangement.
  3. We move the Fall interop to a different location that is more able to mitigate the risk and liability.
CVO preference is to move to Online Only, I don't really think option 2 is viable. I'm happy to accept Option 3 but not sure its practicle.

Euro_VO

Changed:
<
<
Recent events:
>
>
Recent events: ESCAPE European Data Provider Forum and Training Event: https://indico.in2p3.fr/event/23987/
Deleted:
<
<
ESCAPE European Data Provider Forum and Training Event: https://indico.in2p3.fr/event/23987/
 
Changed:
<
<
Up-coming VO School:
>
>
Up-coming VO School: ESCAPE 2nd VO School : https://indico.in2p3.fr/event/25225/
Deleted:
<
<
ESCAPE 2nd VO School : https://indico.in2p3.fr/event/25225/
 

ESA

France VO

Added:
>
>
Organisation of a meeting "Provenance in practice" by M. Servillat, F. Bonnarel, M. Louys and C. Boisson.

Dates : 15 and 16th december

 

GAVO

HVO

NLVO

JVO

RVO

SA^3

SVO

Vo-India

VObs.it

Ukraine_VO

USVOA

Report from the TCG

  • Ongoing RFC:
    • Group membership services (PR-GMS-1.0) - Working on RFC comments
    • EPN-TAP (PR-EPB-TAP-2.0) - some final discussion on the doc going on; close to TCG vote
    • SimpleDalRegExt (PR-SimpleDalRegExt-1.2) - TCG comments ongoing; seems in good shape
    • MOC (PR-MOC-2.0) - in RFC phase - close to TCG vote
  • Other:
    • TCG met last on Dec 01; next mtg is Jan 26
    • KDD V Chair - action to fill position??
    • Roadmaps for 2021A in great shape!! See: https://wiki.ivoa.net/twiki/bin/view/IVOA/2021ARoadmap
    • Given the Northern Fall Interop is Sep 7-9 in Victoria, TCG suggests the Northern Spring 2022 Interop dates be set early
      • Week of April 25 or May 02 suggested
    • Code of Conduct for the IVOA & Certificate of Origin
      • The code of conduct (circa 2020) could be more visible?? https://www.ivoa.net/members/index.html
      • The TCG plans to published the CofC on the IVOA meeting registration page for future Interops
      • A Certificate of Origin is common practice for publicly available software/docs
      • A Certificate of Origin has been drafted and put in the GitHub repository for review/comment by the TCG
    • Publishing in the VO
      • Met on Dec 10; Ada, Marco, Henrik, Francois, Janet
      • Forward planning for May Interop & Newcomers session; details from Ada

Report from the CSP

META FILEATTACHMENT attachment="ACTIONS_for_TM102.pdf" attr="" comment="" date="1638907858" name="ACTIONS_for_TM102.pdf" path="ACTIONS_for_TM102.pdf" size="15130" user="FrancescaCivano" version="1"

Revision 122021-12-15 - MarkAllen

 
META TOPICPARENT name="WebPreferences"

IVOA Executive Committee Meeting (TM102)

When: December 15, 2021
Time: 2pm (UTC)


Logistic

Topic: IVOA Exec TM102

Time: Dec 15, 2021 02:00 PM Universal Time UTC

Join Zoom Meeting

https://smithsonian.zoom.us/j/81821579659?pwd=YnBxaGxPbnpxWlNOUlhpTjRrV3ZPZz09

Meeting ID: 818 2157 9659

Passcode: 983770

*Agenda TM102

  1. Roll Call and Agenda
  2. Minutes of TM101
  3. Review of Exec ACTIONS_for_TM102.pdf
  4. Project Reports [Significant Events Only]
  5. Overall TCG Status
  6. Approval of new IVOA Recommendation(s) [Standing Item]
  7. Future Interop meetings: Northern Spring meeting
  8. CSP Status
    • CSP vice chair
  9. Developing a strategy for engagement with the IAU (BB)

  10. IVOA and Blockchain Open Development protocols (SG)

  11. New Exec secretary (BB)

  12. AOB
  13. Date of next Exec meeting
  14. Review of New Action Items

Reports from the Projects:

Argentina-NOVA

ArVO

AstroGrid

Australia-VO (ASVO)

BRAVO

China-VO

ChiVO

Changed:
<
<

CVO

>
>

CVO

  The CVO is planning to host the Northern Fall IVOA InterOp. The plan had been for this meeting be 'hybrid' with in-person and remote participation. During discussion with the host hotel we determined that CVO would be exposed to about a $100k liability if the meeting needed to move to 'on-line' only. We are not able to accept this liabilty. Three options are presented:

  1. The Fall 2022 meeting be planned as on-line only.
Changed:
<
<
  1. The IVOExec members agree to share this liabilty and we have some complex cost sharing arrangement.
>
>
  1. The IVOExec members agree to share this liabilty and we have some complex cost sharing arrangement.
 
  1. We move the Fall interop to a different location that is more able to mitigate the risk and liability.
Changed:
<
<
CVO preference is to move to Online Only, I don't really think option 2 is viable. I'm happy to accept Option 3 but not sure its practicle.
>
>
CVO preference is to move to Online Only, I don't really think option 2 is viable. I'm happy to accept Option 3 but not sure its practicle.
 

Euro_VO

Added:
>
>
Recent events: ESCAPE European Data Provider Forum and Training Event: https://indico.in2p3.fr/event/23987/

Up-coming VO School: ESCAPE 2nd VO School : https://indico.in2p3.fr/event/25225/

 

ESA

France VO

GAVO

HVO

NLVO

JVO

RVO

SA^3

SVO

Vo-India

VObs.it

Ukraine_VO

USVOA

Report from the TCG

  • Ongoing RFC:
    • Group membership services (PR-GMS-1.0) - Working on RFC comments
    • EPN-TAP (PR-EPB-TAP-2.0) - some final discussion on the doc going on; close to TCG vote
    • SimpleDalRegExt (PR-SimpleDalRegExt-1.2) - TCG comments ongoing; seems in good shape
    • MOC (PR-MOC-2.0) - in RFC phase - close to TCG vote
  • Other:
    • TCG met last on Dec 01; next mtg is Jan 26
    • KDD V Chair - action to fill position??
    • Roadmaps for 2021A in great shape!! See: https://wiki.ivoa.net/twiki/bin/view/IVOA/2021ARoadmap
    • Given the Northern Fall Interop is Sep 7-9 in Victoria, TCG suggests the Northern Spring 2022 Interop dates be set early
      • Week of April 25 or May 02 suggested
    • Code of Conduct for the IVOA & Certificate of Origin
      • The code of conduct (circa 2020) could be more visible?? https://www.ivoa.net/members/index.html
      • The TCG plans to published the CofC on the IVOA meeting registration page for future Interops
      • A Certificate of Origin is common practice for publicly available software/docs
      • A Certificate of Origin has been drafted and put in the GitHub repository for review/comment by the TCG
    • Publishing in the VO
      • Met on Dec 10; Ada, Marco, Henrik, Francois, Janet
      • Forward planning for May Interop & Newcomers session; details from Ada

Report from the CSP

META FILEATTACHMENT attachment="ACTIONS_for_TM102.pdf" attr="" comment="" date="1638907858" name="ACTIONS_for_TM102.pdf" path="ACTIONS_for_TM102.pdf" size="15130" user="FrancescaCivano" version="1"

Revision 112021-12-14 - JjKavelaars

 
META TOPICPARENT name="WebPreferences"

IVOA Executive Committee Meeting (TM102)

When: December 15, 2021
Time: 2pm (UTC)


Logistic

Topic: IVOA Exec TM102

Time: Dec 15, 2021 02:00 PM Universal Time UTC

Join Zoom Meeting

https://smithsonian.zoom.us/j/81821579659?pwd=YnBxaGxPbnpxWlNOUlhpTjRrV3ZPZz09

Meeting ID: 818 2157 9659

Passcode: 983770

*Agenda TM102

  1. Roll Call and Agenda
  2. Minutes of TM101
  3. Review of Exec ACTIONS_for_TM102.pdf
  4. Project Reports [Significant Events Only]
  5. Overall TCG Status
  6. Approval of new IVOA Recommendation(s) [Standing Item]
  7. Future Interop meetings: Northern Spring meeting
  8. CSP Status
    • CSP vice chair
  9. Developing a strategy for engagement with the IAU (BB)

  10. IVOA and Blockchain Open Development protocols (SG)

  11. New Exec secretary (BB)

  12. AOB
  13. Date of next Exec meeting
  14. Review of New Action Items

Reports from the Projects:

Argentina-NOVA

ArVO

AstroGrid

Australia-VO (ASVO)

BRAVO

China-VO

ChiVO

Changed:
<
<

CVO

>
>

CVO

Added:
>
>
The CVO is planning to host the Northern Fall IVOA InterOp. The plan had been for this meeting be 'hybrid' with in-person and remote participation. During discussion with the host hotel we determined that CVO would be exposed to about a $100k liability if the meeting needed to move to 'on-line' only. We are not able to accept this liabilty. Three options are presented:

  1. The Fall 2022 meeting be planned as on-line only.
  2. The IVOExec members agree to share this liabilty and we have some complex cost sharing arrangement.
  3. We move the Fall interop to a different location that is more able to mitigate the risk and liability.
CVO preference is to move to Online Only, I don't really think option 2 is viable. I'm happy to accept Option 3 but not sure its practicle.
 

Euro_VO

ESA

France VO

GAVO

HVO

NLVO

JVO

RVO

SA^3

SVO

Vo-India

VObs.it

Ukraine_VO

USVOA

Report from the TCG

Changed:
<
<
  • Ongoing RFC:
>
>
  • Ongoing RFC:
 
    • Group membership services (PR-GMS-1.0) - Working on RFC comments
    • EPN-TAP (PR-EPB-TAP-2.0) - some final discussion on the doc going on; close to TCG vote
    • SimpleDalRegExt (PR-SimpleDalRegExt-1.2) - TCG comments ongoing; seems in good shape
    • MOC (PR-MOC-2.0) - in RFC phase - close to TCG vote
Changed:
<
<
  • Other:
>
>
  • Other:
 
Changed:
<
<
    • Given the Northern Fall Interop is Sep 7-9 in Victoria, TCG suggests the Northern Spring 2022 Interop dates be set early
>
>
    • Given the Northern Fall Interop is Sep 7-9 in Victoria, TCG suggests the Northern Spring 2022 Interop dates be set early
 
      • Week of April 25 or May 02 suggested
Changed:
<
<
    • Code of Conduct for the IVOA & Certificate of Origin
>
>
    • Code of Conduct for the IVOA & Certificate of Origin
 
      • The code of conduct (circa 2020) could be more visible?? https://www.ivoa.net/members/index.html
      • The TCG plans to published the CofC on the IVOA meeting registration page for future Interops
      • A Certificate of Origin is common practice for publicly available software/docs
      • A Certificate of Origin has been drafted and put in the GitHub repository for review/comment by the TCG
Changed:
<
<
    • Publishing in the VO
>
>
    • Publishing in the VO
 
      • Met on Dec 10; Ada, Marco, Henrik, Francois, Janet
      • Forward planning for May Interop & Newcomers session; details from Ada

Report from the CSP

META FILEATTACHMENT attachment="ACTIONS_for_TM102.pdf" attr="" comment="" date="1638907858" name="ACTIONS_for_TM102.pdf" path="ACTIONS_for_TM102.pdf" size="15130" user="FrancescaCivano" version="1"

Revision 102021-12-14 - JanetEvans

 
META TOPICPARENT name="WebPreferences"

IVOA Executive Committee Meeting (TM102)

When: December 15, 2021
Time: 2pm (UTC)


Deleted:
<
<
 

Logistic

Topic: IVOA Exec TM102

Time: Dec 15, 2021 02:00 PM Universal Time UTC

Join Zoom Meeting

https://smithsonian.zoom.us/j/81821579659?pwd=YnBxaGxPbnpxWlNOUlhpTjRrV3ZPZz09

Meeting ID: 818 2157 9659

Passcode: 983770

*Agenda TM102

  1. Roll Call and Agenda
  2. Minutes of TM101
  3. Review of Exec ACTIONS_for_TM102.pdf
  4. Project Reports [Significant Events Only]
  5. Overall TCG Status
  6. Approval of new IVOA Recommendation(s) [Standing Item]
  7. Future Interop meetings: Northern Spring meeting
  8. CSP Status
    • CSP vice chair
  9. Developing a strategy for engagement with the IAU (BB)

  10. IVOA and Blockchain Open Development protocols (SG)

  11. New Exec secretary (BB)

  12. AOB
  13. Date of next Exec meeting
  14. Review of New Action Items

Reports from the Projects:

Argentina-NOVA

ArVO

AstroGrid

Australia-VO (ASVO)

BRAVO

China-VO

ChiVO

CVO

Euro_VO

ESA

France VO

GAVO

HVO

NLVO

JVO

RVO

SA^3

SVO

Vo-India

VObs.it

Ukraine_VO

USVOA

Report from the TCG

Changed:
<
<
  • Ongoing RFC:
    • Group membership services (PR-GMS-1.0) - Working on RFC comments
    • EPN-TAP (PR-EPB-TAP-2.0) - some final discussion on the doc going on; close to TCG vote
    • SimpleDalRegExt (PR-SimpleDalRegExt-1.2) - TCG comments ongoing; seems in good shape
    • MOC (PR-MOC-2.0) - in RFC phase - close to TCG vote
  • Other:
    • TCG met last on Dec 01
    • KDD V Chair - action to fill position??
    • Roadmaps for 2021A in great shape!! See: https://wiki.ivoa.net/twiki/bin/view/IVOA/2021ARoadmap
    • Given the Northern Fall Interop is Sep 7-9 in Victoria, we suggest the Northern Spring 2022 Interop dates be set early
      • Week of April 25 or May 02 suggested
    • Code of Conduct for the IVOA & Certificate of Origin
      • The code of conduct (circa 2020) coiuld be more visible?? https://www.ivoa.net/members/index.html
      • The TCG plans to published the CofC on the IVOA meeting registration page for future Interops
    • A Certificate of Origin is common practice for publicly available software/docs
      • A Certificate of Origin has been drafted and put in the GitHub repository for review/comment by the TCG
  • Publishing in the VO

>
>
  • Ongoing RFC:
    • Group membership services (PR-GMS-1.0) - Working on RFC comments
    • EPN-TAP (PR-EPB-TAP-2.0) - some final discussion on the doc going on; close to TCG vote
    • SimpleDalRegExt (PR-SimpleDalRegExt-1.2) - TCG comments ongoing; seems in good shape
    • MOC (PR-MOC-2.0) - in RFC phase - close to TCG vote
  • Other:
    • TCG met last on Dec 01; next mtg is Jan 26
    • KDD V Chair - action to fill position??
    • Roadmaps for 2021A in great shape!! See: https://wiki.ivoa.net/twiki/bin/view/IVOA/2021ARoadmap
    • Given the Northern Fall Interop is Sep 7-9 in Victoria, TCG suggests the Northern Spring 2022 Interop dates be set early
      • Week of April 25 or May 02 suggested
    • Code of Conduct for the IVOA & Certificate of Origin
      • The code of conduct (circa 2020) could be more visible?? https://www.ivoa.net/members/index.html
      • The TCG plans to published the CofC on the IVOA meeting registration page for future Interops
      • A Certificate of Origin is common practice for publicly available software/docs
      • A Certificate of Origin has been drafted and put in the GitHub repository for review/comment by the TCG
    • Publishing in the VO
      • Met on Dec 10; Ada, Marco, Henrik, Francois, Janet
      • Forward planning for May Interop & Newcomers session; details from Ada
 

Report from the CSP

META FILEATTACHMENT attachment="ACTIONS_for_TM102.pdf" attr="" comment="" date="1638907858" name="ACTIONS_for_TM102.pdf" path="ACTIONS_for_TM102.pdf" size="15130" user="FrancescaCivano" version="1"

Revision 92021-12-14 - FrancescaCivano

 
META TOPICPARENT name="WebPreferences"

IVOA Executive Committee Meeting (TM102)

When: December 15, 2021
Time: 2pm (UTC)


Logistic

Topic: IVOA Exec TM102

Time: Dec 15, 2021 02:00 PM Universal Time UTC

Join Zoom Meeting

https://smithsonian.zoom.us/j/81821579659?pwd=YnBxaGxPbnpxWlNOUlhpTjRrV3ZPZz09

Meeting ID: 818 2157 9659

Passcode: 983770

*Agenda TM102

  1. Roll Call and Agenda
  2. Minutes of TM101
  3. Review of Exec ACTIONS_for_TM102.pdf
  4. Project Reports [Significant Events Only]
  5. Overall TCG Status
  6. Approval of new IVOA Recommendation(s) [Standing Item]
  7. Future Interop meetings: Northern Spring meeting
  8. CSP Status
    • CSP vice chair
Changed:
<
<
  1. Developing a strategy for engagement with the IAU

>
>
  1. Developing a strategy for engagement with the IAU (BB)

 
  1. IVOA and Blockchain Open Development protocols (SG)

Added:
>
>
  1. New Exec secretary (BB)

 
  1. AOB
  2. Date of next Exec meeting
  3. Review of New Action Items

Reports from the Projects:

Argentina-NOVA

ArVO

AstroGrid

Australia-VO (ASVO)

BRAVO

China-VO

ChiVO

CVO

Euro_VO

ESA

France VO

GAVO

HVO

NLVO

JVO

RVO

SA^3

SVO

Vo-India

VObs.it

Ukraine_VO

USVOA

Report from the TCG

  • Ongoing RFC:
    • Group membership services (PR-GMS-1.0) - Working on RFC comments
    • EPN-TAP (PR-EPB-TAP-2.0) - some final discussion on the doc going on; close to TCG vote
    • SimpleDalRegExt (PR-SimpleDalRegExt-1.2) - TCG comments ongoing; seems in good shape
    • MOC (PR-MOC-2.0) - in RFC phase - close to TCG vote
  • Other:
    • TCG met last on Dec 01
    • KDD V Chair - action to fill position??
    • Roadmaps for 2021A in great shape!! See: https://wiki.ivoa.net/twiki/bin/view/IVOA/2021ARoadmap
    • Given the Northern Fall Interop is Sep 7-9 in Victoria, we suggest the Northern Spring 2022 Interop dates be set early
      • Week of April 25 or May 02 suggested
    • Code of Conduct for the IVOA & Certificate of Origin
      • The code of conduct (circa 2020) coiuld be more visible?? https://www.ivoa.net/members/index.html
      • The TCG plans to published the CofC on the IVOA meeting registration page for future Interops
    • A Certificate of Origin is common practice for publicly available software/docs
      • A Certificate of Origin has been drafted and put in the GitHub repository for review/comment by the TCG
  • Publishing in the VO

Report from the CSP

META FILEATTACHMENT attachment="ACTIONS_for_TM102.pdf" attr="" comment="" date="1638907858" name="ACTIONS_for_TM102.pdf" path="ACTIONS_for_TM102.pdf" size="15130" user="FrancescaCivano" version="1"

Revision 82021-12-09 - JanetEvans

 
META TOPICPARENT name="WebPreferences"

IVOA Executive Committee Meeting (TM102)

When: December 15, 2021
Time: 2pm (UTC)


Logistic

Topic: IVOA Exec TM102

Time: Dec 15, 2021 02:00 PM Universal Time UTC

Join Zoom Meeting

https://smithsonian.zoom.us/j/81821579659?pwd=YnBxaGxPbnpxWlNOUlhpTjRrV3ZPZz09

Meeting ID: 818 2157 9659

Passcode: 983770

*Agenda TM102

  1. Roll Call and Agenda
  2. Minutes of TM101
  3. Review of Exec ACTIONS_for_TM102.pdf
  4. Project Reports [Significant Events Only]
  5. Overall TCG Status
  6. Approval of new IVOA Recommendation(s) [Standing Item]
  7. Future Interop meetings: Northern Spring meeting
  8. CSP Status
    • CSP vice chair
  9. Developing a strategy for engagement with the IAU

  10. IVOA and Blockchain Open Development protocols (SG)

  11. AOB
  12. Date of next Exec meeting
  13. Review of New Action Items

Reports from the Projects:

Argentina-NOVA

ArVO

AstroGrid

Australia-VO (ASVO)

BRAVO

China-VO

ChiVO

CVO

Euro_VO

ESA

France VO

GAVO

HVO

NLVO

JVO

RVO

SA^3

SVO

Vo-India

VObs.it

Ukraine_VO

USVOA

Report from the TCG

  • Ongoing RFC:
    • Group membership services (PR-GMS-1.0) - Working on RFC comments
    • EPN-TAP (PR-EPB-TAP-2.0) - some final discussion on the doc going on; close to TCG vote
    • SimpleDalRegExt (PR-SimpleDalRegExt-1.2) - TCG comments ongoing; seems in good shape
    • MOC (PR-MOC-2.0) - in RFC phase - close to TCG vote
  • Other:
    • TCG met last on Dec 01
Added:
>
>
    • KDD V Chair - action to fill position??
 
    • Roadmaps for 2021A in great shape!! See: https://wiki.ivoa.net/twiki/bin/view/IVOA/2021ARoadmap
    • Given the Northern Fall Interop is Sep 7-9 in Victoria, we suggest the Northern Spring 2022 Interop dates be set early
      • Week of April 25 or May 02 suggested
    • Code of Conduct for the IVOA & Certificate of Origin
      • The code of conduct (circa 2020) coiuld be more visible?? https://www.ivoa.net/members/index.html
      • The TCG plans to published the CofC on the IVOA meeting registration page for future Interops
    • A Certificate of Origin is common practice for publicly available software/docs
      • A Certificate of Origin has been drafted and put in the GitHub repository for review/comment by the TCG
  • Publishing in the VO

Report from the CSP

META FILEATTACHMENT attachment="ACTIONS_for_TM102.pdf" attr="" comment="" date="1638907858" name="ACTIONS_for_TM102.pdf" path="ACTIONS_for_TM102.pdf" size="15130" user="FrancescaCivano" version="1"

Revision 72021-12-09 - FrancescaCivano

 
META TOPICPARENT name="WebPreferences"

IVOA Executive Committee Meeting (TM102)

When: December 15, 2021
Time: 2pm (UTC)


Logistic

Topic: IVOA Exec TM102

Time: Dec 15, 2021 02:00 PM Universal Time UTC

Join Zoom Meeting

https://smithsonian.zoom.us/j/81821579659?pwd=YnBxaGxPbnpxWlNOUlhpTjRrV3ZPZz09

Meeting ID: 818 2157 9659

Passcode: 983770

*Agenda TM102

  1. Roll Call and Agenda
  2. Minutes of TM101
  3. Review of Exec ACTIONS_for_TM102.pdf
  4. Project Reports [Significant Events Only]
  5. Overall TCG Status
  6. Approval of new IVOA Recommendation(s) [Standing Item]
  7. Future Interop meetings: Northern Spring meeting
  8. CSP Status
    • CSP vice chair
  9. Developing a strategy for engagement with the IAU

Added:
>
>
  1. IVOA and Blockchain Open Development protocols (SG)

 
  1. AOB
  2. Date of next Exec meeting
  3. Review of New Action Items

Reports from the Projects:

Argentina-NOVA

ArVO

AstroGrid

Australia-VO (ASVO)

BRAVO

China-VO

ChiVO

CVO

Euro_VO

ESA

France VO

GAVO

HVO

NLVO

JVO

RVO

SA^3

SVO

Vo-India

VObs.it

Ukraine_VO

USVOA

Report from the TCG

  • Ongoing RFC:
    • Group membership services (PR-GMS-1.0) - Working on RFC comments
    • EPN-TAP (PR-EPB-TAP-2.0) - some final discussion on the doc going on; close to TCG vote
    • SimpleDalRegExt (PR-SimpleDalRegExt-1.2) - TCG comments ongoing; seems in good shape
    • MOC (PR-MOC-2.0) - in RFC phase - close to TCG vote
  • Other:
    • TCG met last on Dec 01
    • Roadmaps for 2021A in great shape!! See: https://wiki.ivoa.net/twiki/bin/view/IVOA/2021ARoadmap
    • Given the Northern Fall Interop is Sep 7-9 in Victoria, we suggest the Northern Spring 2022 Interop dates be set early
      • Week of April 25 or May 02 suggested
    • Code of Conduct for the IVOA & Certificate of Origin
      • The code of conduct (circa 2020) coiuld be more visible?? https://www.ivoa.net/members/index.html
      • The TCG plans to published the CofC on the IVOA meeting registration page for future Interops
    • A Certificate of Origin is common practice for publicly available software/docs
      • A Certificate of Origin has been drafted and put in the GitHub repository for review/comment by the TCG
  • Publishing in the VO

Report from the CSP

META FILEATTACHMENT attachment="ACTIONS_for_TM102.pdf" attr="" comment="" date="1638907858" name="ACTIONS_for_TM102.pdf" path="ACTIONS_for_TM102.pdf" size="15130" user="FrancescaCivano" version="1"

Revision 62021-12-08 - FrancescaCivano

 
META TOPICPARENT name="WebPreferences"

IVOA Executive Committee Meeting (TM102)

When: December 15, 2021
Time: 2pm (UTC)


Logistic

Topic: IVOA Exec TM102

Time: Dec 15, 2021 02:00 PM Universal Time UTC

Join Zoom Meeting

https://smithsonian.zoom.us/j/81821579659?pwd=YnBxaGxPbnpxWlNOUlhpTjRrV3ZPZz09

Meeting ID: 818 2157 9659

Passcode: 983770

*Agenda TM102

  1. Roll Call and Agenda
  2. Minutes of TM101
  3. Review of Exec ACTIONS_for_TM102.pdf
  4. Project Reports [Significant Events Only]
  5. Overall TCG Status
  6. Approval of new IVOA Recommendation(s) [Standing Item]
  7. Future Interop meetings: Northern Spring meeting
  8. CSP Status
    • CSP vice chair
  9. Developing a strategy for engagement with the IAU

  10. AOB
  11. Date of next Exec meeting
  12. Review of New Action Items

Reports from the Projects:

Argentina-NOVA

ArVO

AstroGrid

Australia-VO (ASVO)

BRAVO

China-VO

ChiVO

CVO

Euro_VO

ESA

France VO

GAVO

HVO

NLVO

JVO

RVO

SA^3

SVO

Vo-India

VObs.it

Ukraine_VO

USVOA

Report from the TCG

  • Ongoing RFC:
    • Group membership services (PR-GMS-1.0) - Working on RFC comments
    • EPN-TAP (PR-EPB-TAP-2.0) - some final discussion on the doc going on; close to TCG vote
    • SimpleDalRegExt (PR-SimpleDalRegExt-1.2) - TCG comments ongoing; seems in good shape
    • MOC (PR-MOC-2.0) - in RFC phase - close to TCG vote
  • Other:
    • TCG met last on Dec 01
    • Roadmaps for 2021A in great shape!! See: https://wiki.ivoa.net/twiki/bin/view/IVOA/2021ARoadmap
    • Given the Northern Fall Interop is Sep 7-9 in Victoria, we suggest the Northern Spring 2022 Interop dates be set early
      • Week of April 25 or May 02 suggested
    • Code of Conduct for the IVOA & Certificate of Origin
      • The code of conduct (circa 2020) coiuld be more visible?? https://www.ivoa.net/members/index.html
      • The TCG plans to published the CofC on the IVOA meeting registration page for future Interops
    • A Certificate of Origin is common practice for publicly available software/docs
      • A Certificate of Origin has been drafted and put in the GitHub repository for review/comment by the TCG
  • Publishing in the VO

Report from the CSP

META FILEATTACHMENT attachment="ACTIONS_for_TM102.pdf" attr="" comment="" date="1638907858" name="ACTIONS_for_TM102.pdf" path="ACTIONS_for_TM102.pdf" size="15130" user="FrancescaCivano" version="1"

Revision 52021-12-08 - FrancescaCivano

 
META TOPICPARENT name="WebPreferences"

IVOA Executive Committee Meeting (TM102)

When: December 15, 2021
Time: 2pm (UTC)


Logistic

Topic: IVOA Exec TM102

Time: Dec 15, 2021 02:00 PM Universal Time UTC

Join Zoom Meeting

https://smithsonian.zoom.us/j/81821579659?pwd=YnBxaGxPbnpxWlNOUlhpTjRrV3ZPZz09

Meeting ID: 818 2157 9659

Passcode: 983770

*Agenda TM102

  1. Roll Call and Agenda
  2. Minutes of TM101
  3. Review of Exec ACTIONS_for_TM102.pdf
  4. Project Reports [Significant Events Only]
  5. Overall TCG Status
  6. Approval of new IVOA Recommendation(s) [Standing Item]
  7. Future Interop meetings: Northern Spring meeting
Changed:
<
<
  1. CSP Status
>
>
  1. CSP Status
 
    • CSP vice chair
Added:
>
>
  1. Developing a strategy for engagement with the IAU

 
  1. AOB
  2. Date of next Exec meeting
  3. Review of New Action Items

Reports from the Projects:

Argentina-NOVA

ArVO

AstroGrid

Australia-VO (ASVO)

BRAVO

China-VO

ChiVO

CVO

Euro_VO

ESA

France VO

GAVO

HVO

NLVO

JVO

RVO

SA^3

SVO

Vo-India

VObs.it

Ukraine_VO

USVOA

Report from the TCG

  • Ongoing RFC:
    • Group membership services (PR-GMS-1.0) - Working on RFC comments
    • EPN-TAP (PR-EPB-TAP-2.0) - some final discussion on the doc going on; close to TCG vote
    • SimpleDalRegExt (PR-SimpleDalRegExt-1.2) - TCG comments ongoing; seems in good shape
    • MOC (PR-MOC-2.0) - in RFC phase - close to TCG vote
  • Other:
    • TCG met last on Dec 01
    • Roadmaps for 2021A in great shape!! See: https://wiki.ivoa.net/twiki/bin/view/IVOA/2021ARoadmap
    • Given the Northern Fall Interop is Sep 7-9 in Victoria, we suggest the Northern Spring 2022 Interop dates be set early
      • Week of April 25 or May 02 suggested
    • Code of Conduct for the IVOA & Certificate of Origin
      • The code of conduct (circa 2020) coiuld be more visible?? https://www.ivoa.net/members/index.html
      • The TCG plans to published the CofC on the IVOA meeting registration page for future Interops
    • A Certificate of Origin is common practice for publicly available software/docs
      • A Certificate of Origin has been drafted and put in the GitHub repository for review/comment by the TCG
  • Publishing in the VO

Report from the CSP

META FILEATTACHMENT attachment="ACTIONS_for_TM102.pdf" attr="" comment="" date="1638907858" name="ACTIONS_for_TM102.pdf" path="ACTIONS_for_TM102.pdf" size="15130" user="FrancescaCivano" version="1"

Revision 42021-12-08 - FrancescaCivano

 
META TOPICPARENT name="WebPreferences"

IVOA Executive Committee Meeting (TM102)

When: December 15, 2021
Time: 2pm (UTC)


Logistic

Topic: IVOA Exec TM102

Time: Dec 15, 2021 02:00 PM Universal Time UTC

Join Zoom Meeting

https://smithsonian.zoom.us/j/81821579659?pwd=YnBxaGxPbnpxWlNOUlhpTjRrV3ZPZz09

Meeting ID: 818 2157 9659

Passcode: 983770

*Agenda TM102

  1. Roll Call and Agenda
  2. Minutes of TM101
  3. Review of Exec ACTIONS_for_TM102.pdf
  4. Project Reports [Significant Events Only]
  5. Overall TCG Status
  6. Approval of new IVOA Recommendation(s) [Standing Item]
  7. Future Interop meetings: Northern Spring meeting
  8. CSP Status
Added:
>
>
    • CSP vice chair
 
  1. AOB
  2. Date of next Exec meeting
  3. Review of New Action Items

Reports from the Projects:

Argentina-NOVA

ArVO

AstroGrid

Australia-VO (ASVO)

BRAVO

China-VO

ChiVO

CVO

Euro_VO

ESA

France VO

GAVO

HVO

NLVO

JVO

RVO

SA^3

SVO

Vo-India

VObs.it

Ukraine_VO

USVOA

Report from the TCG

Changed:
<
<
  • Ongoing RFC:
>
>
  • Ongoing RFC:
 
    • Group membership services (PR-GMS-1.0) - Working on RFC comments
    • EPN-TAP (PR-EPB-TAP-2.0) - some final discussion on the doc going on; close to TCG vote
    • SimpleDalRegExt (PR-SimpleDalRegExt-1.2) - TCG comments ongoing; seems in good shape
    • MOC (PR-MOC-2.0) - in RFC phase - close to TCG vote
Changed:
<
<
  • Other:
>
>
  • Other:
 
Changed:
<
<
    • Given the Northern Fall Interop is Sep 7-9 in Victoria, we suggest the Northern Spring 2022 Interop dates be set early
>
>
    • Given the Northern Fall Interop is Sep 7-9 in Victoria, we suggest the Northern Spring 2022 Interop dates be set early
 
      • Week of April 25 or May 02 suggested
Changed:
<
<
    • Code of Conduct for the IVOA & Certificate of Origin
>
>
    • Code of Conduct for the IVOA & Certificate of Origin
 
      • The code of conduct (circa 2020) coiuld be more visible?? https://www.ivoa.net/members/index.html
      • The TCG plans to published the CofC on the IVOA meeting registration page for future Interops
Changed:
<
<
    • A Certificate of Origin is common practice for publicly available software/docs
>
>
    • A Certificate of Origin is common practice for publicly available software/docs
 
      • A Certificate of Origin has been drafted and put in the GitHub repository for review/comment by the TCG
Changed:
<
<
  • Publishing in the VO
>
>
  • Publishing in the VO
 

Report from the CSP

META FILEATTACHMENT attachment="ACTIONS_for_TM102.pdf" attr="" comment="" date="1638907858" name="ACTIONS_for_TM102.pdf" path="ACTIONS_for_TM102.pdf" size="15130" user="FrancescaCivano" version="1"

Revision 32021-12-07 - JanetEvans

 
META TOPICPARENT name="WebPreferences"

IVOA Executive Committee Meeting (TM102)

When: December 15, 2021
Time: 2pm (UTC)


Logistic

Topic: IVOA Exec TM102

Time: Dec 15, 2021 02:00 PM Universal Time UTC

Join Zoom Meeting

https://smithsonian.zoom.us/j/81821579659?pwd=YnBxaGxPbnpxWlNOUlhpTjRrV3ZPZz09

Meeting ID: 818 2157 9659

Passcode: 983770

Deleted:
<
<
 

*Agenda TM102

  1. Roll Call and Agenda
  2. Minutes of TM101
  3. Review of Exec ACTIONS_for_TM102.pdf
  4. Project Reports [Significant Events Only]
  5. Overall TCG Status
  6. Approval of new IVOA Recommendation(s) [Standing Item]
  7. Future Interop meetings: Northern Spring meeting
  8. CSP Status
  9. AOB
  10. Date of next Exec meeting
  11. Review of New Action Items

Reports from the Projects:

Argentina-NOVA

ArVO

AstroGrid

Australia-VO (ASVO)

BRAVO

China-VO

ChiVO

CVO

Euro_VO

ESA

France VO

GAVO

HVO

NLVO

JVO

RVO

SA^3

SVO

Vo-India

VObs.it

Ukraine_VO

USVOA

Report from the TCG

Added:
>
>
  • Ongoing RFC:
    • Group membership services (PR-GMS-1.0) - Working on RFC comments
    • EPN-TAP (PR-EPB-TAP-2.0) - some final discussion on the doc going on; close to TCG vote
    • SimpleDalRegExt (PR-SimpleDalRegExt-1.2) - TCG comments ongoing; seems in good shape
    • MOC (PR-MOC-2.0) - in RFC phase - close to TCG vote
  • Other:
    • TCG met last on Dec 01
    • Roadmaps for 2021A in great shape!! See: https://wiki.ivoa.net/twiki/bin/view/IVOA/2021ARoadmap
    • Given the Northern Fall Interop is Sep 7-9 in Victoria, we suggest the Northern Spring 2022 Interop dates be set early
      • Week of April 25 or May 02 suggested
    • Code of Conduct for the IVOA & Certificate of Origin
      • The code of conduct (circa 2020) coiuld be more visible?? https://www.ivoa.net/members/index.html
      • The TCG plans to published the CofC on the IVOA meeting registration page for future Interops
    • A Certificate of Origin is common practice for publicly available software/docs
      • A Certificate of Origin has been drafted and put in the GitHub repository for review/comment by the TCG
  • Publishing in the VO

 

Report from the CSP

META FILEATTACHMENT attachment="ACTIONS_for_TM102.pdf" attr="" comment="" date="1638907858" name="ACTIONS_for_TM102.pdf" path="ACTIONS_for_TM102.pdf" size="15130" user="FrancescaCivano" version="1"

Revision 22021-12-07 - FrancescaCivano

 
META TOPICPARENT name="WebPreferences"

IVOA Executive Committee Meeting (TM102)

When: December 15, 2021
Time: 2pm (UTC)


Logistic

Added:
>
>
Topic: IVOA Exec TM102

Time: Dec 15, 2021 02:00 PM Universal Time UTC

Join Zoom Meeting

https://smithsonian.zoom.us/j/81821579659?pwd=YnBxaGxPbnpxWlNOUlhpTjRrV3ZPZz09

Meeting ID: 818 2157 9659

Passcode: 983770

 
Changed:
<
<

Agenda TM102

>
>

*Agenda TM102

 
  1. Roll Call and Agenda
  2. Minutes of TM101
Changed:
<
<
  1. Review of Exec ACTIONS
>
>
  1. Review of Exec ACTIONS_for_TM102.pdf
 
  1. Project Reports [Significant Events Only]
  2. Overall TCG Status
  3. Approval of new IVOA Recommendation(s) [Standing Item]
Changed:
<
<
  1. Future Interop meetings: Northern Spring meeting
>
>
  1. Future Interop meetings: Northern Spring meeting
 
  1. CSP Status
Changed:
<
<
  1. IVOA and Blockchain Open Development protocols.
>
>
  1. AOB
Deleted:
<
<
  1. AOB
 
  1. Date of next Exec meeting
  2. Review of New Action Items

Reports from the Projects:

Argentina-NOVA

ArVO

AstroGrid

Australia-VO (ASVO)

BRAVO

China-VO

ChiVO

CVO

Euro_VO

ESA

France VO

GAVO

HVO

NLVO

JVO

RVO

SA^3

SVO

Vo-India

VObs.it

Ukraine_VO

USVOA

Report from the TCG

Report from the CSP

Added:
>
>
META FILEATTACHMENT attachment="ACTIONS_for_TM102.pdf" attr="" comment="" date="1638907858" name="ACTIONS_for_TM102.pdf" path="ACTIONS_for_TM102.pdf" size="15130" user="FrancescaCivano" version="1"
 

Revision 12021-12-07 - FrancescaCivano

 
META TOPICPARENT name="WebPreferences"

IVOA Executive Committee Meeting (TM102)

When: December 15, 2021
Time: 2pm (UTC)


Logistic

Agenda TM102

  1. Roll Call and Agenda
  2. Minutes of TM101
  3. Review of Exec ACTIONS
  4. Project Reports [Significant Events Only]
  5. Overall TCG Status
  6. Approval of new IVOA Recommendation(s) [Standing Item]
  7. Future Interop meetings: Northern Spring meeting
  8. CSP Status
  9. IVOA and Blockchain Open Development protocols.
  10. AOB
  11. Date of next Exec meeting
  12. Review of New Action Items

Reports from the Projects:

Argentina-NOVA

ArVO

AstroGrid

Australia-VO (ASVO)

BRAVO

China-VO

ChiVO

CVO

Euro_VO

ESA

France VO

GAVO

HVO

NLVO

JVO

RVO

SA^3

SVO

Vo-India

VObs.it

Ukraine_VO

USVOA

Report from the TCG

Report from the CSP

 
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