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| 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
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Agenda TM75
 Roll Call and Agenda
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 Minutes of TM74
 Review of Exec Actions 
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 Minutes of TM74
 Review of Exec Actions 
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 Project Reports [Significant Events Only]
 Approval of new IVOA Recommendation(s) [Standing Item]
 Overall TCG status
 Update to the main IVOA web page with an IVOA Vocabularies Page. (M Louys). 
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 Overal CSP status
 Term Expirations in Norther Spring 2018 Meeting (see list below)
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 Update on Northern Spring 2018 - Victoria, Canada
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 Update on Northern Spring 2018 - Victoria, Canada (May28 - Jun01)
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 Exec change for Brazil (Paula Coelho -> Rafael Santos)
 Open Universe Meeting followup
 IAU Planning
 IVOA article in the AstroGeoInformatics book in frame of the BigSkyEarth project (Areg Mickaelian)
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 Future Interops  
 (Northern Autumn 2018 - Baltimore, MD (Nov 10-18 - tentative) 
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 Future Interops   
 Northern Autumn 2018 - College Park, MD (Nov 8-10); (ADASS Nov11-18)
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 Northern Spring 2019 - Paris FR ()
 
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) AOB
 Date of Next Exec Meeting
 Review of Action Items
 
 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 
 
 
  Australia-VO 
  BRAVO 
  China-VO 
 
  CVO 
  Euro_VO 
  ESAVO 
  France VO 
  GAVO 
  HVO 
  Japan-VO 
  RVO 
  SA^3 
  SVO 
  Vo-India 
  Vobs.it 
  Ukraine_VO 
  USVOA 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 
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| META FILEATTACHMENT | attachment="actions-for-tm75-20180306.pdf" attr="h" comment="" date="1520285572" name="actions-for-tm75-20180306.pdf" path="actions-for-tm75-20180306.pdf" size="49431" user="JanetEvans" version="1" |  | 
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