• Christophe, Bruno, Bruce, Baptiste

• • Solar System IG - Baptiste Cecconi Chair (5/2020) Eligible for 1 year extension (Approved) - CCui to contact Baptiste

• • Two docs to review

• • Notes from Interop discussion

• AOB

• Actions

• • We skipped action review this meeting

• • Github plan - (from Markus) - tabled for discussion when Pat was present

• • CSP discussion - TCG discussion on CSP noted that a stronger CSP presents could help the TCG and user community as a whole. Specific areas of note were: spectral DM implementations do not have a science priority connection to help implementers. There needs to be more invovlement with support of tutorials, docs, and a connection to the community we're serving. Also noted that we are working from the bottom up using VO simple things - we need to reach the community to get a better sense of their uses and issues. Also noted that there needs to be a stronger connection with the TCG Interest groups and that the IG needs to participate in the CSP. JE will work to express to the CSP and Exec that we're requesting a review of the CSP mandate/activity. Time to find and read the CSP mandate. May be time to recommend some changes in their charge at this stage of IVOA to make the group more relevant.

• • Time Domain IG - D Morris (V Chair) - (5/2020) No renewal left (JE/Exec asked DM to stay till a replacement found - Yes from Dave
  • Theory - Chair (G Lemson) requests a V Chair (not filled) - Exec to work
  • Solar System IG - Babtiste Cecconi Chair (5/2020) Eligible for 1 year extension (Approved) - CCui to contact Babtiste

• • Two docs to review
    • Program planning - https://wiki.ivoa.net/twiki/bin/view/IVOA/ProgramPrepVirtualNov
    • Early Draft Schedule - https://wiki.ivoa.net/twiki/bin/view/IVOA/InterOpNov2020

• • Notes from Interop discussion
    • We will offer the community to request a full or smaller session; and to include which time zone would be best for their presnetation
    • We talked about the days/timezones and concluded that Tu-Thu work best for days of the week
    • JE asked WG/IG to begin sign-up for session at the Program Planning link above
    • Marco/Giuliano agreed to support web page and survey results; JE will iterate with them
    • We should ask for meeting feedback - helped with synergy with ongoing work on WG/IGs
    • JE/PD working to get notice out to community; have draft email - send by end of week; followup with Web page and registration
• AOB
  • Marco noted that he heard back that the Exec reviewed request for an ivoa.net subdomain (documents.ivoa.net); Dave M noted that we may want to consider using 'docs' over 'documents'. Markus reinforced that idea and Marcos agreed.
  • JE notes that there was a follown action from the Exec: Pat asked if it was a subdomain or a DNS entry that was needed; the action was for there to be a discussion with Pat/TCG about the technical details before proceeding.
• Next meeting - 08 Oct 2020 @15:00 UTC

• Raffaele, Markus, Henrik, Laurent, Marco, Christine, Tim, Francois, Tom, Mark L, Mark T, Steve, Ada, Dave, Carlo, Pierre, Jesus, Theresa, Giuliano, Janet

• TCG Business

• • Github plan -

• Next meeting - 08 Oct 2020 @15:00 UTC

• Raffaele, Markus, Henrik, Laurent, Marco, Christine, Tim, Francois, Tom, Mark L, Mark T, Steve, Ada, Dave, Carlo, Pierre, Jesus, Janet

• Christophe, Bruno, Bruce, Babtiste

• TCG Business

• • Time Domain IG - D Morris (V Chair) - (5/2020) No renewal left (JE/Exec asked DM to stay till a replacement found)

• Next meeting - xx @15:00 UTC

• WG/IG renewals from May

• Next meeting - xx @15:00 UTC

• Christophe, Bruno, Bruce

• TCG Business

• • Markus (apologies -- as for the github migration, can I suggest again that $PERSON will pull ivoatexDoc to github and start porting the instructions? I'll help, but I won't push it for the well-known reasons)

• • Time Domain IG - D Morris (V Chair) - (5/2020) No renewal left (Asked to stay till a replacement found)
  • Theory - Chair (G Lemson) requests a V Chair (not filled)

• • Solar System IG - Babtiste Cecconi Chair (5/2020) Eligible for 1 year extension (Approved)
• November Interop Discussion
  • Program planning - https://wiki.ivoa.net/twiki/bin/view/IVOA/ProgramPrepVirtualNov
    
  • Early Draft Schedule - https://wiki.ivoa.net/twiki/bin/view/IVOA/InterOpNov2020
    
• Next meeting - xx @15:00 UTC

IVOA TCG Telecon - Tu, 22 Sep 2020 @20:00 UTC

• Markus (apologies -- as for the github migration, can I suggest again that $PERSON will pull ivoatexDoc to github and start porting the instructions? I'll help, but I won't push it for the well-known reasons)

Zoom link

Agenda/Mtg Notes

• TCG Business

• Next meeting - Sep 22 @20 UTC

Actions

• • PD/JE: Exec review decision when stable of the doc license choice - OPEN ( but made a forward plan )