Difference: IvoaExecMeetingTM71 (1 vs. 6)

Revision 62017-07-25 - ChenzhouCui

 
META TOPICPARENT name="IvoaRepMin" 

<--  
-->

IVOA Executive Committee Meeting (TM71)

TM71 - Tue, 25 Jul 2017 - 15:00 UTC

Contents

Logistics

Tuesday, July 25, 2017 @15:00 UTC

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)
  2. Media group topics
  3. Minutes of FM69 and 69S
  4. Review of Exec Actions
  5. Project Reports [Significant Events Only]
  6. Overall TCG status
  7. Approval of new IVOA Recommendation(s) [Standing Item]
  8. Update on Northern Autumn 2017 - Santiago (Oct 27-29)
    • registration, logistics
    • overall planning update
    • plenary talks and focus sessions planning discussion
  9. Open Universe Meeting preparation
  10. Future Interops
    • Northern Spring 2017 - Victoria, Canada
    • Northern Autumn 2018 - Washington DC (Nov 16-10 - tentative)
  11. AOB
  12. Date of Next Exec Meeting
  13. Review of Action Items

Argentina-NOVA

ArVO

AstroGrid

Australia-VO

BRAVO

China-VO

Added:
>
>		The Shanghai Interop Meeting was concluded smoothly. After the meeting, some selected pictures were uploaded to the meeting website.

Calling for proposals for the China-VO and Alibaba Cloud Collaboration Open Project is open until August 18.

The award ceremony for the 3rd Worldwide Telescope (WWT) Guided Tour Contest was held on June 11, 2017 at Chinese Science and Technology Museum. 88 WWT tours were collected. WWT teaching training workshop was held from July 19 to 22 at Hebei Normal University, about 30 teachers from nation-wide schools attended the training.
 

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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Revision 52017-07-21 - JanetEvans

 
META TOPICPARENT name="IvoaRepMin" 

<--  
-->

IVOA Executive Committee Meeting (TM71)

TM71 - Tue, 25 Jul 2017 - 15:00 UTC

Contents

Logistics

Tuesday, July 25, 2017 @15:00 UTC

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)
  2. Media group topics
  3. Minutes of FM69 and 69S
  4. Review of Exec Actions
  5. Project Reports [Significant Events Only]
  6. Overall TCG status
  7. Approval of new IVOA Recommendation(s) [Standing Item]
Changed:
<
<
  1. Update on Northern Autumn 2017 - Santiago (Oct 27-29)
>
>
  1. Update on Northern Autumn 2017 - Santiago (Oct 27-29)
Added:
>
>
    • registration, logistics
    • overall planning update
    • plenary talks and focus sessions planning discussion
 
  1. Open Universe Meeting preparation
  2. Future Interops
    • Northern Spring 2017 - Victoria, Canada
    • Northern Autumn 2018 - Washington DC (Nov 16-10 - tentative)
  3. AOB
  4. Date of Next Exec Meeting
  5. 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

META FILEATTACHMENT attachment="actions-for-tm71-20170725.doc" attr="h" comment="Actions for tm71" date="1500562459" name="actions-for-tm71-20170725.doc" path="actions-for-tm71-20170725.doc" size="28672" user="JanetEvans" version="1"
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Revision 42017-07-20 - JanetEvans

 
META TOPICPARENT name="IvoaRepMin" 

<--  
-->
Changed:
<
<

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

>
>

IVOA Executive Committee Meeting (TM71)

  TM71 - Tue, 25 Jul 2017 - 15:00 UTC

Contents

Logistics

Tuesday, July 25, 2017 @15:00 UTC

Added:
>
>
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)
Added:
>
>
  1. Media group topics
 
  1. Minutes of FM69 and 69S
Changed:
<
<
  1. Review of Actions
>
>
  1. Review of Exec Actions
 
  1. Project Reports [Significant Events Only]
  2. Overall TCG status
  3. Approval of new IVOA Recommendation(s) [Standing Item]
Changed:
<
<
  1. Update on Northern Fall 2017 - Santiago
  2. The 'Open Universe' initiative * Meeting in Vienna
  3. Future Interop
>
>
  1. Update on Northern Autumn 2017 - Santiago (Oct 27-29)
  2. Open Universe Meeting preparation
  3. Future Interops
Deleted:
<
<
    • 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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Changed:
<
<
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"
>
>
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"
 
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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"

Revision 32017-07-20 - JanetEvans

 
META TOPICPARENT name="IvoaRepMin" 

<--  
-->

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

TM71 - Tue, 25 Jul 2017 - 15:00 UTC

Contents

Logistics

Tuesday, July 25, 2017 @15:00 UTC

Agenda TM71

  1. Roll Call and Agenda (JE)
Changed:
<
<
  1. Minutes of FM69
>
>
  1. Minutes of FM69 and 69S
Deleted:
<
<
  1. Minutes of foo
 
  1. Review of Actions
  2. Project Reports [Significant Events Only]
  3. Overall TCG status
  4. Approval of new IVOA Recommendation(s) [Standing Item]
  5. Update on Northern Fall 2017 - Santiago
  6. The 'Open Universe' initiative * Meeting in Vienna
Changed:
<
<
  1. Future Interop
  • Northern Autumn 2017 - Santiago, Chile (Oct 27-29)
  • Northern Spring 2017 - Victoria, Canada
  • Northern Autumn 2018 - Washington DC (Nov 16-10 - tentative)

10. AOB
>
>
  1. Future Interop
    • Northern Autumn 2017 - Santiago, Chile (Oct 27-29)
    • Northern Spring 2017 - Victoria, Canada
    • Northern Autumn 2018 - Washington DC (Nov 16-10 - tentative)
  2. AOB
  3. Date of Next Exec Meeting
  4. Review of Action Items
Deleted:
<
<		 11. Date of Next Exec Meeting

12. 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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Revision 22017-07-20 - JanetEvans

 
META TOPICPARENT name="IvoaRepMin" 

<--  
-->
Changed:
<
<

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

>
>

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

  TM71 - Tue, 25 Jul 2017 - 15:00 UTC

Contents

Changed:
<
<
>
>
 

Logistics

Tuesday, July 25, 2017 @15:00 UTC

Agenda TM71

  1. Roll Call and Agenda (JE)
Changed:
<
<
  1. Minutes of <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/ivoa-tm67-20161220.pdf">TM67</a>
  2. Review of <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/actions-for-tm68-20170307.pdf">Actions</a>
>
>
  1. Minutes of FM69
  2. Minutes of foo
Added:
>
>
  1. Review of Actions
 
  1. Project Reports [Significant Events Only]
Changed:
<
<
  1. Overall TCG status
  2. Approval of new IVOA Recommendation(s) [Standing Item]
  3. Update on Northern Fall 2017 - Santiago
  4. The 'Open Universe' initiative (<a rel="noreferrer" target="_blank" href="http://www.unoosa.org/oosa/en/ourwork/psa/schedule/2017/workshop_italy_openuniverse.html">http://www.unoosa.org/oosa/en/ourwork/psa/schedule/2017/workshop_italy_openuniverse.html</a>)
  5. Future Interop
    • Northern Automn 2017 - Santiago, Chile (Oct 27-29)
    • Northern Spring 2017 - Victoria, Canada
  6. Date of Next Exec Meeting
  7. AOB
  8. Review of Action Items
>
>
  1. Overall TCG status
  2. Approval of new IVOA Recommendation(s) [Standing Item]
  3. Update on Northern Fall 2017 - Santiago
  4. The 'Open Universe' initiative * Meeting in Vienna
  5. Future Interop
  • Northern Autumn 2017 - Santiago, Chile (Oct 27-29)
  • Northern Spring 2017 - Victoria, Canada
  • Northern Autumn 2018 - Washington DC (Nov 16-10 - tentative)

10. AOB
Added:
>
>		 11. Date of Next Exec Meeting

12. 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

Added:
>
>
META FILEATTACHMENT attachment="actions-for-tm71-20170725.doc" attr="h" comment="Actions for tm71" date="1500562459" name="actions-for-tm71-20170725.doc" path="actions-for-tm71-20170725.doc" size="28672" user="JanetEvans" version="1"
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"
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"
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Revision 12017-07-19 - JanetEvans

 
META TOPICPARENT name="IvoaRepMin" 

<--  
-->

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

TM71 - Tue, 25 Jul 2017 - 15:00 UTC

Contents

Logistics

Tuesday, July 25, 2017 @15:00 UTC

Agenda TM71

  1. Roll Call and Agenda (JE)
  2. Minutes of <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/ivoa-tm67-20161220.pdf">TM67</a>
  3. Review of <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/actions-for-tm68-20170307.pdf">Actions</a>
  4. Project Reports [Significant Events Only]
  5. Overall TCG status
  6. Approval of new IVOA Recommendation(s) [Standing Item]
  7. Update on Northern Fall 2017 - Santiago
  8. The 'Open Universe' initiative (<a rel="noreferrer" target="_blank" href="http://www.unoosa.org/oosa/en/ourwork/psa/schedule/2017/workshop_italy_openuniverse.html">http://www.unoosa.org/oosa/en/ourwork/psa/schedule/2017/workshop_italy_openuniverse.html</a>)
  9. Future Interop
    • Northern Automn 2017 - Santiago, Chile (Oct 27-29)
    • Northern Spring 2017 - Victoria, Canada
  10. Date of Next Exec Meeting
  11. AOB
  12. 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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