Difference: IvoaExecMeetingTM75 (1 vs. 2)

Revision 22018-03-05 - JanetEvans

 
META TOPICPARENT name="IvoaRepMin"

IVOA Executive Committee Meeting (TM75)

TM75 - Tue, 06 Mar 2018 - 15:00 UTC

Contents

Logistics

Tuesday, Mar 06, 2018 @15:00 UTC

JOIN WEBEX MEETING

https://sao.webex.com/sao/j.php?MTID=m157e2653cde89c49c9f7da5702e7cb0c

Meeting number (access code): 733 683 235

Host key: 543707

Meeting password: IVOA2018

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=608467387&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.

Changed:
<
<		Agenda TM74 (In Work - Mar01)
>
>		Agenda TM75
 
  1. Roll Call and Agenda
  2. Minutes of TM74
  3. Review of Exec Actions
  4. Project Reports [Significant Events Only]
  5. Approval of new IVOA Recommendation(s) [Standing Item]
  6. Overall TCG status
Added:
>
>
  1. Update to the main IVOA web page with an IVOA Vocabularies Page. (M Louys).
 
  1. Overal CSP status
  2. Term Expirations in Norther Spring 2018 Meeting (see list below)
  3. Update on Northern Spring 2018 - Victoria, Canada
Changed:
<
<
  1. Open Universe Meeting followup
  2. Future Interops
    • Northern Autumn 2018 - Washington DC (Nov 10-18 - tentative)
    • Northern Spring 2019 - Paris FR ()
  3. AOB
  4. Date of Next Exec Meeting
  5. Review of Action Items
>
>
  1. Exec change for Brazil (Paula Coelho -> Rafael Santos)
  2. Open Universe Meeting followup
  3. IAU Planning
  4. IVOA article in the AstroGeoInformatics book in frame of the BigSkyEarth project (Areg Mickaelian)
  5. Future Interops
    • (Northern Autumn 2018 - Baltimore, MD (Nov 10-18 - tentative)
    • Northern Spring 2019 - Paris FR ()
Added:
>
>
  1. AOB
  2. Date of Next Exec Meeting
  3. Review of Action Items
 IVOA Terms expirations in May 2018:

("no extension" means the person has already been extended and term will end; "1 year extension" means a 1 year extension is available)

  • WG: Applications: Pierre Fernique - Ch (no extension), Tom Donaldson (no extension) - V Ch
  • WG: Data Access: Francois Bonnarel - Ch (no extension), Marco Molinaro (no extension) - V Ch
  • WG: Registry: Markus Demleitner - Ch (no extension), Theresa Dower (1 year extension) - V Ch
  • WG: Data Model: Mark Cresitello-Dittmar - Ch (1 year extension) , Laurent Michel (1 year extension) - V Ch
  • WG: Grid & Web Services: Brian Major - Ch (1 year extension), Guiliano Taffoni (1 year extension) - V Ch
  • WG: Semantics: Mireille Louys - Ch (1 year extension), Alberto Accomazzi (1 year extension) - V Ch
  • IG: Data Curation & Preservation: Francoise Genova (no extension) - Ch
  • IG: Operations: Tom McGlynn - Ch (1 year extension), Mark Taylor (1 year extension) - V Ch
  • TCG: Matthew Graham - Ch, Patrick Dowler2 - V Ch
  • Exec: Pepi Fabbiano - Ch, Mark Allen - V Ch

Argentina-NOVA

ArVO

AstroGrid

Australia-VO

BRAVO

China-VO

ChiVO

CVO

Euro_VO

ESAVO

France VO

GAVO

HVO

Japan-VO

RVO

SA^3

SVO

Vo-India

Vobs.it

Ukraine_VO

USVOA

Added:
>
>		The USVOA had a F2F meeting at the January AAS. Status was presented from various projects. NASA suggested that the USVOA develop white paper for the Decadal Survey.
 

Report from the TCG

Revision 12018-03-01 - JanetEvans

 
META TOPICPARENT name="IvoaRepMin"

IVOA Executive Committee Meeting (TM75)

TM75 - Tue, 06 Mar 2018 - 15:00 UTC

Contents

Logistics

Tuesday, Mar 06, 2018 @15:00 UTC

JOIN WEBEX MEETING

https://sao.webex.com/sao/j.php?MTID=m157e2653cde89c49c9f7da5702e7cb0c

Meeting number (access code): 733 683 235

Host key: 543707

Meeting password: IVOA2018

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=608467387&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 TM74 (In Work - Mar01)

  1. Roll Call and Agenda
  2. Minutes of TM74
  3. Review of Exec Actions
  4. Project Reports [Significant Events Only]
  5. Approval of new IVOA Recommendation(s) [Standing Item]
  6. Overall TCG status
  7. Overal CSP status
  8. Term Expirations in Norther Spring 2018 Meeting (see list below)
  9. Update on Northern Spring 2018 - Victoria, Canada
  10. Open Universe Meeting followup
  11. Future Interops
    • Northern Autumn 2018 - Washington DC (Nov 10-18 - tentative)
    • Northern Spring 2019 - Paris FR ()
  12. AOB
  13. Date of Next Exec Meeting
  14. Review of Action Items
IVOA Terms expirations in May 2018:

("no extension" means the person has already been extended and term will end; "1 year extension" means a 1 year extension is available)

  • WG: Applications: Pierre Fernique - Ch (no extension), Tom Donaldson (no extension) - V Ch
  • WG: Data Access: Francois Bonnarel - Ch (no extension), Marco Molinaro (no extension) - V Ch
  • WG: Registry: Markus Demleitner - Ch (no extension), Theresa Dower (1 year extension) - V Ch
  • WG: Data Model: Mark Cresitello-Dittmar - Ch (1 year extension) , Laurent Michel (1 year extension) - V Ch
  • WG: Grid & Web Services: Brian Major - Ch (1 year extension), Guiliano Taffoni (1 year extension) - V Ch
  • WG: Semantics: Mireille Louys - Ch (1 year extension), Alberto Accomazzi (1 year extension) - V Ch
  • IG: Data Curation & Preservation: Francoise Genova (no extension) - Ch
  • IG: Operations: Tom McGlynn - Ch (1 year extension), Mark Taylor (1 year extension) - V Ch
  • TCG: Matthew Graham - Ch, Patrick Dowler2 - V Ch
  • Exec: Pepi Fabbiano - Ch, Mark Allen - V Ch

Argentina-NOVA

ArVO

AstroGrid

Australia-VO

BRAVO

China-VO

ChiVO

CVO

Euro_VO

ESAVO

France VO

GAVO

HVO

Japan-VO

RVO

SA^3

SVO

Vo-India

Vobs.it

Ukraine_VO

USVOA

Report from the TCG

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