Last edit -> Oct 16 (JE) - Filled in meeting notes (in italics) & actions (in bold and repeated in New action section)

• CarlosRodrigo,

• Review Actions (See below)

• • No change in action status; PD/JE did meet on the Architecture doc and sketched plans going forward during the meeting; more to dicuss at the next TCG telecon

• • 5 standards approved since the Paris interop; Exec approval on all 5 came a few days ago; JE updated TCG table with approved dates
    • Next steps to complete approved standards thread
      • Final doc build in ivoatex
      • Create a registry record with keys defined
      • ADS provides new DOI; Doc cooridnator updates on web
  • Four current proposed recommendations (all data models); 3 are in RFC review stage, 1 to be reviewed by TCG after document update
  • • Provenance - no roadblocks; working on response to RFC feedback; coming soon
    • 2 related models - Measurements & Coords
      • Coords model needs updates basedon feedback from trying to implement the transform model
      • Plan is to Update/complete transform, update coords model, provide to LSST for test implementation, then present back to TCG
    • SSLDM - newest on 10/02
    • In talking about DM models the later topic discussion of tighter couple of reference implementations to standards approval took place, few conclusions:
      • concern expressed by some TCG members that DM recommendations are severely under-reviewed without concrete usage
      • concern expressed by some TCG members that "two interoperable implementations" is very fuzzy when it comes to DMs
      • proposal to "hold" new models until we can prove interoperability by completing the VODML-mapping work (from old utypes tiger team)

• • • Summary from discussion:
    • • TCG has agreed that we will move the development of standards documents from volute (kindly hosted by GAVO) to github

• • • • TCG chair/vice-chair will manage permissions and create repositories for standards (1 repository per document)
      • WG chair/vice-chair will admin and manage permissions on a set of repositories (~10)
      • WG chair/vice-chair and specified document editors will have write permission (to merge changes)
      • details to be demonstrated at Sunday AM session
      • TCG recommends that all documents be licensed under the Creative Commons Attribution ShareAlike (http://creativecommons.org/licenses/by-sa/4.0/) license: DocStdchange
      • ACTION: PD/JE: Exec review decision when stable of the doc license choice
  • Tighter coupling of reference implementations to standards approval - TD
    • Highlighted above on DM section
  • Offloading /rdf maintenance to the semantics chair - MD
    • The Semantics Chair was proposed to have the roll of maintaining vovabularies on ivoa,net
    • PD said it would be good for someone in the TCG to manage the vocabularies; Identified that it would be good to have a process description written up
    • *ACTION:* MD - write up process description for updaing /rdf maintenance
• • Proposal for a - call for presentations for the next interop - GT
    • GT proposed that a group wiki page could be set up to manage proposed talks at the interop meetings and that there should be a single call for inputs to any of the WG/IG sessions. It will help see similarities in topics to encourage cross WG session
    • ACTION: TCG - Decide if a central wiki for session coordination is the way to go for Sydney

• • • 2019B Roadmap seeded with 2019A inputs; Update the doc and removed the 2019A from your section header

• • ACTION: PD/JE: Exec review decision when stable of the doc license choice

• • ACTION: MD - write up process description for updaing /rdf maintenance
  • ACTION: TCG - Decide if a central wiki for session coordination is the way to go for Sydney