Difference: IvoaExecMeetingTM119 (2 vs. 3)

Revision 32024-04-10 - SimonOToole

 
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IVOA Executive Committee Meeting (TM119)

Date: Wednesday, 10 April 2024

Time: 20:00 UTC

Location:


Contents

Logistics

Virtual: https://aao.zoom.us/j/84831315252?pwd=TjJZb0VBRVgxcDZ1cVVqTENZMWNMZz09 (passcode 581668)

Agenda

  1. Roll call and agenda
  2. IVOA Media Group and website migration team
  3. Review and approval of TM118 Minutes
  4. Review of Action for TM119
  5. M2Tech proposal discussion
Added:
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  1. SPIE poster co-authorship and attendance
 
  1. Project Reports [Significant Events Only]
  2. Overall TCG Status
  3. Approval of new IVOA Recommendation(s) [Standing Item]
  4. CSP Status
  5. IVOA Website [New Standing Item]
  6. 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
  7. Future Interop meetings
    • Northern Spring 2024: Sydney - Week of May 19 (website here)
    • Northern Fall 2024: Malta - Week of November 10 (ADASS Nov. 10-14)
      • Summary of costs and contributions from partner organizations
  8. Date of next Exec meeting
  9. AOB
  10. Review of new actions

Reports from the Projects

NOVA (Argentina)

ArVO (Armenia)

AstroGrid (United Kingdom)

ASVO (Australia)

BRAVO (Brazil)

China-VO

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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