IVOA Executive Committee Meeting (TM81)

TM81 - Tue, 11 Dec 2018 - 15:30 UTC

Contents

• IVOA Executive Committee Meeting (TM79)
  • Logistics
  • Agenda
  • Reports from the Projects
    • Argentina - NOVA
    • ArVO
    • AstroGrid
    • Australia-VO
    • BRAVO
    • China-VO
    • ChiVO
    • CVO
    • Euro-VO
    • ESAVO
    • France VO
    • GAVO
    • HVO
    • VObs.it
  • • Japan-VO
    • Ukraine VO
    • USVOA
    • RVO
    • SA^3
    • SVO
    • VO-India
  • Report from the TCG
  • Reports from the WGs

Logistics

TM81 - Tue, 11 Dec 2018 - 15:30 UTC

Agenda TM81

1. Roll Call and Agenda

1. Review of Exec Actions
2. Project Reports [Significant Events Only]
3. Overall TCG Status
4. Approval of new IVOA Recommendation(s) [Standing Item]
5. Overall CSP Status
   1. Early Focus Session planning update
   2. Early Hackathon update
6. Review terms up for expiration
   • Dec 2018
     • KDD: Kai Polsterer - Ch (1 yr. ext.)
   • May 2019
     • DataModel: Mark Cresitello-Dittmar - Ch (no ext.), Laurent Michel (no ext.)
     • GWS: Brian Major - Ch (no ext.), Giuliano Taffoni - VCh (no ext.)
     • Semantics: Mireille Louys - Ch (no ext.)
     • Theory: Carlos Rodrigo (I yr. ext.)
     • Ops: Tom McGlynn - Ch (no ext.), Mark Taylor (no ext.)
7. Exec Secretary nominations
8. Future Interops
   • Northern Spring 2019 - Paris, France (May 12-17)

• • • Update from meeting at ADASS with Roberto Pizzo
  • Northern Spring 2020 - Sydney offer from Simon O'Toole

1. AOB
2. Date of next Exec meeting
3. Review of New Action Items

• Reminder: IVOA Newsletter contributions - Date was Dec 03

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

• 3 ongoing recommendation in the work:
  • PR-TAP 1.1
  • PR-UCDList-2.0
  • PR-Provenance-1.0
• The TCG is committed to rework the IVOA architecture document; Rough plan:
  • Draft planned for Spring Interop
  • Complete on timeframe of Fall Interop

• IVOA-May-2019-Paris.pdf: IVOA-Interop-May-2019-Paris-Update

IVOA Executive Committee Meeting (TM81)

TM81 - Tue, 11 Dec 2018 - 15:30 UTC

Contents

• IVOA Executive Committee Meeting (TM79)
  • Logistics
  • Agenda
  • Reports from the Projects
    • Argentina - NOVA
    • ArVO
    • AstroGrid
    • Australia-VO
    • BRAVO
    • China-VO
    • ChiVO
    • CVO
    • Euro-VO
    • ESAVO
    • France VO
    • GAVO
    • HVO
    • VObs.it
  • • Japan-VO
    • Ukraine VO
    • USVOA
    • RVO
    • SA^3
    • SVO
    • VO-India
  • Report from the TCG
  • Reports from the WGs

Logistics

TM81 - Tue, 11 Dec 2018 - 15:30 UTC

Agenda TM81

1. Roll Call and Agenda
2. Minutes of TM79
3. Review of Exec Actions
4. Project Reports [Significant Events Only]
5. Overall TCG Status
6. Approval of new IVOA Recommendation(s) [Standing Item]
7. Overall CSP Status
   1. Early Focus Session planning update
   2. Early Hackathon update
8. Review terms up for expiration
   • Dec 2018
     • KDD: Kai Polsterer - Ch (1 yr. ext.)
   • May 2019
     • DataModel: Mark Cresitello-Dittmar - Ch (no ext.), Laurent Michel (no ext.)
     • GWS: Brian Major - Ch (no ext.), Giuliano Taffoni - VCh (no ext.)
     • Semantics: Mireille Louys - Ch (no ext.)
     • Theory: Carlos Rodrigo (I yr. ext.)
     • Ops: Tom McGlynn - Ch (no ext.), Mark Taylor (no ext.)
9. Exec Secretary nominations
10. Future Interops
    • Northern Spring 2019 - Paris, France (May 12-17)
    • Northern Autumn 2019 - Amsterdam, Netherlands
      • Update from meeting at ADASS with Roberto Pizzo
    • Northern Spring 2020 - Sydney offer from Simon O'Toole
11. AOB
12. Date of next Exec meeting
13. Review of New Action Items

• Reminder: IVOA Newsletter contributions - Date was Dec 03

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

• 3 ongoing recommendation in the work:
  • PR-TAP 1.1
  • PR-UCDList-2.0
  • PR-Provenance-1.0
• The TCG is committed to rework the IVOA architecture document; Rough plan:
  • Draft planned for Spring Interop
  • Complete on timeframe of Fall Interop

• IVOA-May-2019-Paris.pdf: IVOA-Interop-May-2019-Paris-Update