Difference: IvoaTCG-2021-03-09 (3 vs. 4)

Revision 42021-03-09 - TomDonaldson

 
META TOPICPARENT name="IvoaTCG"

IVOA TCG Telecon - Tue, 09 Mar 2021 @15:00 UTC

Attendees

Regrets

Zoom link

Time: Mar 9, 2021 15:00 UTC
Join Zoom Meeting
https://smithsonian.zoom.us/j/87867846607?pwd=K1ZTZEpqR0NJQURHNm5rUFdvb1NRZz09
Meeting ID: 878 6784 6607
Passcode: 982042

Agenda/Mtg Notes (meeting notes in Bold)

  • Actions - See below
  • Exec mtg summary - from Mar 02 mtg
    • IVOA Northern Spring Virtual Interop - Week of May 24 (4 days)
    • IVOA Northern Fall Virtual Interop - Nov 2-4 (Virtual) - Does that work for TCG??
      • Expect travel to S Africa will not be viable on timescale of meeting
      • S Africa will host and possibly support adding Discord availability to Interop
    • Exec given list of May turnover of WG/IG Ch/V Ch; will be in touch
      • Please forward names you think would be good to serve
      • There's an Exec plan to send an email soliciting names from Interop list
    • CSP charter re-written/accepted - CSP_Charter_v4.pdf
    • ADASS 2022 - Victoria, BC !!!
  • TCG Business
    • 2020B Roadmaps
    • Proposed Recs
    • Note: UDF Catalogue - Oct 31 end date, VEP-006 (24Feb21) - New
    • IVOA Arch Draft Note - discuss:
      • basic organisation
      • FAIR arch diagrams
      • dependency diagram for each section
    • Announced Working Drafts: MOC 2.0 - Apps WG (16Nov2020)
Changed:
<
<
    • DM Data Annotation workshop (Feb 25) - meeting to present process Shortcuts to URLs - standard references (TD email on 12/07 - CA suggested using DOIS)
>
>
    • DM Data Annotation workshop (Feb 25) - meeting to present process
Added:
>
>
 
    • Planning May Interop
  • AOB
  • Next meeting - April xx, 2020 @20:00 UTC (Interop prep)

TCG Renewals">TCG Renewals">TCG Renewals

  • May IVOA Renewals
    • Pat Dowler Ch, Janet Evans V Ch
    • Working Groups
      • Applications:Tom Donaldson Ch (1 yr ext.), Raffaele D'Abrusco V Ch (1 yr ext)
      • DAL: Marco Molinaro Ch (1 yr ext), James Dempsey V Ch (1 yr ext)
      • Registry: Theresa Dower Ch (1 yr ext), Pierre Le Sidaner V Ch (1 yr ext)
    • Interest Groups
      • DCP: Andre Schaaf Ch (1 yr ext), Tim Jenness V Ch (1 yr ext)
      • KDD: Matthew Graham V Ch (1 yr ext)
      • Education: Chenzhou Cui Ch (No ext), Henrik Heinl V Ch (No ext)
      • Time Domain: Ada Nebot Ch (No ext)
      • Solar System: Baptiste Cecconi Ch (No ext)

Actions

  • OPEN/WORKING
    • PD: Send an email to the TCG with Publishing Doc links so we can re-address whether we migrate over and when -OPEN
    • PD/JE: Exec review decision when stable of the doc license choice - OPEN ( but made a forward plan ) - Working
    • PD: Port Volute to GitHub; update volute migration document and circulate to get everyone on the same page -Working
  • New (Mar 09 mtg) 

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META FILEATTACHMENT attachment="CSP_Charter_v4.pdf" attr="h" comment="CSP Charter - approved 02Mar21 by IVOA Exec (FYI to TCG)" date="1614705034" name="CSP_Charter_v4.pdf" path="CSP_Charter_v4.pdf" size="29956" user="JanetEvans" version="1"
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