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name="IvoaTCG" |
Attendees
Regrets
Meeting
TCG Meeting - Wed, Jan 26 @20:00 UTC
https://smithsonian.zoom.us/j/97478328416?pwd=ZEpmMnI4RGhrS01pazF5dXBLbEsyZz09
(Annotated in Bold with meeting notes after session)
ACTIONS
- New
- All - check and fill in the 2021B Roadmap
- All - RFC and voting on REC path documents & prepare for Errata voting
- Ada (& others) - startup small group to refresh the Publishing Data in the VO page
- Dave - integrate code of conduct with IVOA current one and move repo to github.com/ivoa
- Janet/Marco - report to Exec summary of this meeting and, in specific: Northern Spring 2022 Interop dates/modes, Code of Conduct, Publishing in the VO
- DONE
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- Exec Mtg Highlights
- Interop Schedule
- Northern Spring Meeting - Virtual, Week of April 25
- Northern Fall Meeting - Virtual, Date TBD but Exec thinking is Oct/Nov (away from Sep ADASS)
- May turnover .. .8 extensions possible, 5+1 roles opened up. ** Any corrections???
- WG: Apps Ch, DM Ch/V Ch (ext), GWS Ch/V Ch(ext), Registry Ch/V Ch, Semantics Ch/V Ch (ext)
- IG: DCP Ch/V Ch, KD V Ch (still open), Ops Ch/V Ch (ext)
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- GMS-1.0: RFC status
- EPN-TAP-2.0: RFC status
- SimpleDALRegExt-1.2: RFC status, reference section check
- MOC-2.0: RFC phase needs TCG attention
- Meas/Coords: status
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- VEP-009 datalink/core#progenitor: discussion
- VEP-010 datalink/core#package: vote
- VEP-009 datalink/core#thumbnail: vote
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- Other documents that require attention or relevant status reporting
- Interop Schedule
- Northern Spring Meeting - Virtual, Week of April 25
- Northern Fall Meeting - Virtual, Date TBD but Exec thinking is Oct/Nov (away from Sep ADASS)
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- Go around the table for short status / any other documents that require attention??
- Code of Conduct & Certificate of Origin progress??
- CSP
- April Interop Planning/Discussion - Review at high level for this mtg ===>> Interop is a Focus starting next meeting
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- April Interop Planning/Discussion
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- Plenary, Workshop, CSP session, Publishing in the VO Session ??? - Discussion
- Abstracts for talks through registration page, If too many - is it time to assign posters and use gathertown to present ??? - Discussion
- But, gathertown costs money and no ADASS - JE will ask Exec at 1/25 mtg
- Registration page (Post code of conduct), Update IVOA front page, TCG Planning twiki page, Emails to IVOA - Discussion of TBD dates
- What else ???
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- Opening TCG Chairs in May - please review
- KDD V Chair - At the last Exec mtg it was suggested RD put a writeup what he thought the role/commitment was for this position to help Exec/others seek a candidate.
- May turnover ...
- Code of Conduct & Certificate of Origin progress??
- CSP
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- AOB
- Next meeting: xxx xx, 2022 @20:00 UTC
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