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name="IvoaTCG" |
Attendees |
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- JE, MM, BC, MD, AR, ThD, LM, FB, MCD, MT, HH, JS, TD, RDA, ML, BM, FC, GL, JD, AN, SO'T, CMZ, AD, GT, TJ, PLS
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< | Regrets |
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| | Meeting
TCG Meeting - Wed, Jan 26 @20:00 UTC |
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< | https://smithsonian.zoom.us/j/97478328416?pwd=ZEpmMnI4RGhrS01pazF5dXBLbEsyZz09 |
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(Annotated in Bold with meeting notes after session)
ACTIONS |
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- 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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- Existing
- All - check and fill in the 2021B Roadmap DONE
- All - RFC and voting on REC path documents & prepare for Errata voting DONE
- Ada (& others) - startup small group to refresh the Publishing Data in the VO page DONE
- Dave - integrate code of conduct with IVOA current one and move repo to github.com/ivoa ONGOING
- 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
- NEW
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- GT prepare GMS-1.0 PR and JE/MM review and send to Exec
- JE/MM review and send SimpleDALRegExt-1.2 to Exec
- JE/MM alert (repeat) Exec on role expiry, in particular DCP no extension and availability
- MM/JE alert IVOADoc about approved errata (and check Errata pages): ConeSearch and SSA
- MD: update VEPs 010 and 011 and related vocabulary terms accordingly to approvals
- TD/MM: alert IVOADoc about missing RFC link for MOC-2.0
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Meeting agenda
- 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)
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- TCG agrees on proposing the week 17-21 of October 2022, to be cross-checked with calendars and Exec before fixing it.
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- May turnover .. .8 extensions possible, 5+1 roles opened up. ** Any corrections???
- WG:
- No extension - Apps Ch, Registry Ch/V Ch
- Extension available - DM Ch/V Ch, GWS Ch/V Ch, Semantics Ch/V Ch
- IG:
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- Still open from last year - KD V Ch
- No extension - DCP Ch/V Ch
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- Still open from last year - KD V Ch RDA to disseminate a short description of the role to be passed on to potential volunteers
- No extension - DCP Ch/V Ch TJ explains DCP vice won't be available to take up the DCP chair role. Exec was informed
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- GMS-1.0: RFC new PR to be prepared and then send to Exec for REC approval
- EPN-TAP-2.0: RFC another pass to reshape the document, review at next TCG
- SimpleDALRegExt-1.2: RFC send to Exec for REC approval
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- MOC-2.0: RFC phase needs TCG attention
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- Ready for TCG voting at next TCG meeting
- Meas/Coords: focus in reference implementations and RFC period. Document, VO-DML and softwares are ready
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- VEP-009 datalink/core#progenitor: discussion
- VEP-010 datalink/core#package: vote
- VEP-011 datalink/core#thumbnail: vote
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- VEP-009 datalink/core#progenitor: discussion ongoing
- VEP-010 datalink/core#package: approved
- VEP-011 datalink/core#thumbnail: approved
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- Go around the table for short status / any other documents that require attention??
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- Code of Conduct & Certificate of Origin progress??
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- skipped topic, looking forward to interaction with Dave
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- Publishing in the VO next group meeting Friday 27 January
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- April Interop Planning/Discussion - Review at high level for this mtg ===>> Interop is a Focus starting next TCG meeting
- 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 ???
- AOB
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- Next meeting: xxx xx, 2022 @20:00 UTC
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- Next meeting: February 15, 2022 @20:00 UTC
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| META FILEATTACHMENT |
attachment="TCG_vconf_20220126_notes.txt" attr="" comment="" date="1643283184" name="TCG_vconf_20220126_notes.txt" path="TCG_vconf_20220126_notes.txt" size="5388" user="MarcoMolinaro" version="1" |
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