Difference: IvoaExecMeetingTM71 (3 vs. 4)

Revision 42017-07-20 - JanetEvans

 
META TOPICPARENT name="IvoaRepMin" 

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IVOA Executive Committee Meeting (TM71) *DRAFT - In Work*

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IVOA Executive Committee Meeting (TM71)

  TM71 - Tue, 25 Jul 2017 - 15:00 UTC

Contents

Logistics

Tuesday, July 25, 2017 @15:00 UTC

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JOIN WEBEX MEETING

https://sao.webex.com/sao/j.php?MTID=m443819a66a5165bf09b985d10d5f99bf

Meeting number (access code): 730 298 320

Meeting password: IVOA2017

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=567937452&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

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 TM71
  1. Roll Call and Agenda (JE)
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  1. Media group topics
 
  1. Minutes of FM69 and 69S
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  1. Review of Actions
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  1. Review of Exec Actions
 
  1. Project Reports [Significant Events Only]
  2. Overall TCG status
  3. Approval of new IVOA Recommendation(s) [Standing Item]
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  1. Update on Northern Fall 2017 - Santiago
  2. The 'Open Universe' initiative * Meeting in Vienna
  3. Future Interop
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  1. Update on Northern Autumn 2017 - Santiago (Oct 27-29)
  2. Open Universe Meeting preparation
  3. Future Interops
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    • Northern Autumn 2017 - Santiago, Chile (Oct 27-29)
 
    • Northern Spring 2017 - Victoria, Canada
    • Northern Autumn 2018 - Washington DC (Nov 16-10 - tentative)
  1. AOB
  2. Date of Next Exec Meeting
  3. Review of Action Items

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

Report from the TCG

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META FILEATTACHMENT attachment="actions-for-tm71-20170725.pdf" attr="h" comment="actions for tm71" date="1500562679" name="actions-for-tm71-20170725.pdf" path="actions-for-tm71-20170725.pdf" size="49894" user="JanetEvans" version="1"
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META FILEATTACHMENT attachment="actions-for-tm71-20170725.pdf" attr="h" comment="" date="1500593256" name="actions-for-tm71-20170725.pdf" path="actions-for-tm71-20170725.pdf" size="49880" user="JanetEvans" version="2"
 
META FILEATTACHMENT attachment="ivoa-fm69S-20170517.pdf" attr="h" comment="" date="1500562979" name="ivoa-fm69S-20170517.pdf" path="ivoa-fm69S-20170517.pdf" size="107672" user="JanetEvans" version="1"
META FILEATTACHMENT attachment="ivoa-fm69-20170514.pdf" attr="h" comment="" date="1500562979" name="ivoa-fm69-20170514.pdf" path="ivoa-fm69-20170514.pdf" size="175437" user="JanetEvans" version="1"
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