International Virtual Observatory Alliance

Difference: IvoaExecMeetingTM118 (1 vs. 2)

Revision 22024-02-05 - JanetEvans

  META TOPICPARENT 
  name="WebPreferences"  

IVOA Executive Committee Meeting (TM118)

Date: Tuesday, 06 February 2024

Time: 13:00 UTC

Location: https://aao.zoom.us/j/84831315252?pwd=TjJZb0VBRVgxcDZ1cVVqTENZMWNMZz09


Contents
- META TOPICPARENT
+  name="WebPreferences"
-<
<
+  Reports from the Projects 
  NOVA (Argentina)
   ArVO (Armenia)
   AstroGrid (United Kingdom)
   ASVO (Australia)
   BRAVO (Brazil)
   China-VO
   ChiVO (Chile)
   CVO (Canada)
   ESA (Europe)
   Euro-VO (Europe)
   GAVO (Germany)
   JVO (Japan)
   Kazakhstan VO
   NLVO (Netherlands)
   OV-France
   RVO (Russia)
   SA^3 (South Africa)
   SKAO (Square Kilometre Array Observatory; Australia & South Africa)
   SVO (Spain)
   UkrVO (Ukraine)
   USVOA (United States)
   VObs.it (Italy)
   Report from the TCG
   Report from the CSP
->
>
+  Reports from the Projects 
  NOVA (Argentina)
   ArVO (Armenia)
   AstroGrid (United Kingdom)
   ASVO (Australia)
   BRAVO (Brazil)
   China-VO
   ChiVO (Chile)
   CVO (Canada)
   ESA (Europe)
   Euro-VO (Europe)
   GAVO (Germany)
   JVO (Japan)
   Kazakhstan VO
   NLVO (Netherlands)
   OV-France
   RVO (Russia)
   SA^3 (South Africa)
   SKAO (Square Kilometre Array Observatory; Australia & South Africa)
   SVO (Spain)
   UkrVO (Ukraine)
   USVOA (United States)
   VObs.it (Italy)
   Report from the TCG
   Report from the CSP
-<
<
+ Logistics
->
>
+Logistics
 Virtual:

Agenda 

 Roll call and agenda
  Review and Approval of TM117 Minutes
  Review of ACTIONS_for_TM118.pdf 

  Project Reports [Significant Events Only]
  Overall TCG Status
  Approval of new IVOA Recommendation(s) [Standing Item]
  CSP Status
  IVOA Website [New Standing Item] 
 Draft new website available: https://webtest.ivoa.info/ 
 Git Hub repository: https://github.com/ivoa/ivoa-web
  Bug reporting and change requests: https://github.com/ivoa/ivoa-web/issues
->
>
+ TCG May 2024 position turnover review - In prep for May Interop mtg 
 Expiring terms 
 TCG - chair & vice
  CSP - chair - extensible; vice - extensible (There is 7 months more to go)
  Apps - vice - extensible
  DAL - chair & vice - extensible
  KDIG - chair - extensible
  Edu - chair - extensible
  SSIG - chair extensible
 
  Other considerations 
 Theory - Recall Simon saying he would prefer not holding 2 chairs
  Radio - François is retiring so Ch position opens
  Future Interop meetings 
 Northern Spring 2024: Sydney - Week of May 19 (Draft website here)
  Northern Fall 2024: Malta - Week of November 10 (ADASS Nov. 10-14)
 
  Date of next Exec meeting
  AOB
  Review of new actions
-<
<
  Reports from the Projects 
 NOVA (Argentina) 
 ArVO (Armenia) 
 AstroGrid (United Kingdom) 
 ASVO (Australia) 

 BRAVO (Brazil) 
 China-VO 
 ChiVO (Chile) 
 CVO (Canada) 
 ESA (Europe) 

 Euro-VO (Europe) 

 GAVO (Germany) 

 JVO (Japan) 
 Kazakhstan VO 
 NLVO (Netherlands) 
 OV-France 
 RVO (Russia) 
 SA^3 (South Africa) 
 SKAO (Square Kilometre Array Observatory; Australia & South Africa) 

 SVO (Spain) 
 UkrVO (Ukraine) 
 USVOA (United States) 

VO-India
 VObs.it (Italy) 

 Report from the TCG
-<
<
->
>
+ TCG last met on Jan 24; Next mtg Mar 07
->
>
+ No Recs/Docs to present to the Exec but new docs in the works include & sent for Interop mail list review: 
 Data Origin in the VO 1.1 - sent for review (Jan 29)
  RegTAP 1.2 RFC - sent for review (Feb 2)
 
  May Interop planning 
 Seeded programme for the May Interop - https://wiki.ivoa.net/twiki/bin/view/IVOA/InterOpMay2024 
 Thu/Fri - May 16/17 - Protocol Transitioning Tiger team (P3T) meeting
  Sat May 18 - Open/Informal meetings
  Sun May 19 - TCG mtg - 10-15:30; Exec mtg - 16:00-18:00
  Interop Mon-Fri (May 20-24); ends at 12:15pm local time
 
  Folks have asked that the Web site/Program get posted so they can plan travel with their institutions
 
  Other meetings/contribs: 
 P3T (Protocol tranisitoning tiger team) on Jan23; several folks took action to prototype and bring back to next mtg
  HEIG (High Energy) met on Jan 31; working on a IVOA note; will present for IVOA consideration at fall interop
  AAS 243 data center roundtable with many IVOA participants (led by G Muench)
  Report from the CSP 




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- META FILEATTACHMENT
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Revision 12024-02-04 - MarcyHarbut

META TOPICPARENT	name="WebPreferences"

IVOA Executive Committee Meeting (TM118)

Date: Tuesday, 06 February 2024

Time: 13:00 UTC

Location: https://aao.zoom.us/j/84831315252?pwd=TjJZb0VBRVgxcDZ1cVVqTENZMWNMZz09

Contents

Logistics

Virtual:

Agenda

Roll call and agenda
Review and Approval of TM117 Minutes
Review of ACTIONS_for_TM118.pdf
Project Reports [Significant Events Only]
Overall TCG Status
Approval of new IVOA Recommendation(s) [Standing Item]
CSP Status
IVOA Website [New Standing Item]
- Draft new website available: https://webtest.ivoa.info/
  - Git Hub repository: https://github.com/ivoa/ivoa-web
  - Bug reporting and change requests: https://github.com/ivoa/ivoa-web/issues
Future Interop meetings
- Northern Spring 2024: Sydney - Week of May 19 (Draft website here)
- Northern Fall 2024: Malta - Week of November 10 (ADASS Nov. 10-14)
Date of next Exec meeting
AOB
Review of new actions

Reports from the Projects

NOVA (Argentina)

ArVO (Armenia)

AstroGrid (United Kingdom)

ASVO (Australia)

BRAVO (Brazil)

China-VO

ChiVO (Chile)

CVO (Canada)

ESA (Europe)

Euro-VO (Europe)

GAVO (Germany)

JVO (Japan)

Kazakhstan VO

NLVO (Netherlands)

OV-France

RVO (Russia)

SA^3 (South Africa)

SKAO (Square Kilometre Array Observatory; Australia & South Africa)

SVO (Spain)

UkrVO (Ukraine)

USVOA (United States)

VO-India

VObs.it (Italy)

Report from the TCG

Report from the CSP

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