Difference: Meeting2023-05-07 (9 vs. 10)

Revision 102023-06-07 - MarcoMolinaro

 
META TOPICPARENT name="IvoaTCG"

TCG Interop Meeting (F2F) - Sun, May 07 2023 @ 9:30am Local Time (CEST / UTC+2)

  • Congress Center, CNR Research Area, Bologna, Italy (venue details)
  • Meeting is planned to span:
    • 9:30 - 10:00: Welcome coffee
    • 10:00-12:00: meeting
    • 12:00-13:00: lunch
    • 13:00-15:30: meeting
  • Exec meeting with TCG participation will then be held at 16:00
(see also Interop agenda)
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  • Attendees :
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  • Attendees : Janet, Marco, Pierre, Adrian, James, Grégory, Laurent, Jesus, Giuliano, Dave, Renaud, Tess, Markus, Gilles, Hendrik, Raffaele, Yihan, Mark T., François, Anne, Baptiste, Simon, Mark C.-D., Ada, Pat, Christophe, [remote:] Carlo, Shanshan, Steve, Mark L., Francesca
 
  • Regrets : Gus


Zoom

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  • zoom link was provided for remote participation
  Pay attention: Exec meeting (with TCG participation) vconf has a different zoom room, details will be shared.

Actions

Agenda

(Annotated in Bold with meeting notes after session)

  • Session logistics: in person/remote/zoom recording (Marco)
  • Review open Recs/Errata/...
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    • MIVOT REC status, ADQL-2.1, DALI-2.2, DataLink-1.1 RFC status
    • approved examples vocabulary, alerted about SODA Err-3 to be voted on nect TCG meeting
 
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    • extensive overview and discussion on activities and relation to interop's sessions
 
  • Connections between CSP priorities and groups and between groups (Ada)
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    • High Energy group follow up activities
 
  • Code of Conduct discussion/plan (Dave M)
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    • overview of the repo, goal of CoC, role of Exec & TCG in updating it, visibility of the CoC (markdown version for git)
 
  • Standards process & document repository maintenance (Marco)
    • overview of current steps in submitting documents
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      • light review of the hurdles with documents repo landing
 
    • RFC vs TCG review and "abstain" votes (Pat)
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      • discussion on "abstain" meaning and intended use of the StdProc and voting
 
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    • xx @xx UTC
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    • Wednesday 21 June 2023 @ 20:00 UTC
 
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