Difference: IvoaExecMeetingTM64 (1 vs. 2)

Revision 22016-07-22 - JanetEvans

 
META TOPICPARENT name="IvoaRepMin" 

<--  
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IVOA Executive Committee Meeting (TM64)

TM64 - 26 Jul 2016 - 16:00 CET

Contents

Logistics

Tuesday, Jul 26, 2016 @16:00 CET

JOIN WEBEX MEETING

Agenda TM64

  1. Roll Call and Agenda (JE)
  2. Minutes of FM63 and FM63S
  3. Review of Actions
  4. Project Reports [Significant Events Only]
  5. TCG status
  6. Approval of new IVOA Recommendation(s) [Standing Item]
  7. Review terms up for Expiration (See list below)
  8. Update on Northern Fall 2016 - Trieste, Italy (Oct 21-23; after ADASS)
Changed:
<
<
    1. registration, logistics
    2. overall planning update
    3. plenary talks and focus sessions planning discussion
>
>
    • registration, logistics
    • overall planning update
    • plenary talks and focus sessions planning discussion
 
  1. CODATA/WDS international session planning
Changed:
<
<
  1. Future Interops
    • Northern Spring 2017 - Shanghai, China
    • Northern Autimn 2017 - Santiago, Chile (Oct 27-29)
  2. Date of Next Exec Meeting
  3. AOB
  4. Review of Action Items
>
>
  1. Focus Session Followup Questionaire
    • https://docs.google.com/a/cfa.harvard.edu/forms/d/e/1FAIpQLSeho7maJSu4IM5xV7H28omgbXCtYLUrFxSgr5EY71QXDfiVvQ/viewform
    • sent to participants for feedback
  2. Future Interop
    • Northern Spring 2017 - Shanghai, China
    • Northern Autimn 2017 - Santiago, Chile (Oct 27-29)
Added:
>
>
  1. Date of Next Exec Meeting
  2. AOB
  3. Review of Action Items
 List of term expirations:

The following position are due Northern Autumn 2016 meeting:

  • Executive Committee Chair
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

VO-India

Report from the TCG

Revision 12016-07-21 - JanetEvans

 
META TOPICPARENT name="IvoaRepMin" 

<--  
-->

IVOA Executive Committee Meeting (TM64)

TM64 - 26 Jul 2016 - 16:00 CET

Contents

Logistics

Tuesday, Jul 26, 2016 @16:00 CET

JOIN WEBEX MEETING

Agenda TM64

  1. Roll Call and Agenda (JE)
  2. Minutes of FM63 and FM63S
  3. Review of Actions
  4. Project Reports [Significant Events Only]
  5. TCG status
  6. Approval of new IVOA Recommendation(s) [Standing Item]
  7. Review terms up for Expiration (See list below)
  8. Update on Northern Fall 2016 - Trieste, Italy (Oct 21-23; after ADASS)
    1. registration, logistics
    2. overall planning update
    3. plenary talks and focus sessions planning discussion
  9. CODATA/WDS international session planning
  10. Future Interops
    • Northern Spring 2017 - Shanghai, China
    • Northern Autimn 2017 - Santiago, Chile (Oct 27-29)
  11. Date of Next Exec Meeting
  12. AOB
  13. Review of Action Items
List of term expirations:

The following position are due Northern Autumn 2016 meeting:

  • Executive Committee Chair
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

VO-India

Report from the TCG

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