TCG Meeting (online) - Wed, Jan 25 2023 @ 13:00 UTC

• Attendees :

Meeting details

Zoom: https://smithsonian.zoom.us/j/97478328416?pwd=ZEpmMnI4RGhrS01pazF5dXBLbEsyZz09

Actions

• Existing
  • [DM] - integrate code of conduct with IVOA current one and move repo to github.com/ivoa [ONGOING, JE to help]
    • The GitHub repo has been transferred IVOA and the key questions added to the project README file.
    • We are looking for a place to host the discussion. Last telecon we decided to use <stdproc@ivoa.net>, but I haven't taken this further yet.
  • [MM] investigate update of RFC wiki-template [OPEN]
  • [MM] send out an email about abandoned/unused mailing lists decision [OPEN]
• New/Restated or modified
  • [Apps/Ops/GWS] Plan a few joint meetings for discussion on adding newer technologies to VO architecture (ie. JSON over XML) [OPEN]

Meeting Agenda

(Annotated in Bold with meeting notes after session)

• Few things to note:
  • Northern Spring 2023 IVOA meeting in Bologna, Italy (sponsored by INAF) - dates - May 7-12 (5/7 TCG & Exec mtgs)
  • Northern Fall 2023 IVOA meeting Tucson (sponsored by Rubin in works) - dates - Nov 10-12 (ADASS Nov 5-9)
  • Next Exec mtg Jan 31
  • 2022BRoadmap -- Would really like to see folks complete !!
• TCG RFC Review
  • "Vocabularies in the VO" - sent to Exec on Jan 20
  • Priority on wrapping up MIVOT - please review!!!
  • UCDList 1.5 to be voted
  • DALI-1.1/TAP-1.1 "examples" vocabulary to be reviewed
  • ObsCore -1.1 Erratum 3: how to move one?
  • (new) Errata:
    • DALI-1.1 Erratum 1: Drop resource attribute on continuation
    • SODA v1.0 Erratum 2: Wrong VOTable syntax in polarization example
    • SODA v1.0 Erratum 3: Wrong VOTable syntax in BAND example
    • SIAP v2.0 Erratum 1: POS=RANGE examples inconsistent with spec

• Northern Spring 2023 Interop
  • Bologna Details (Marco/LOC)
    • Need to get Interop 'Save the Date', meeting info, and Baseline schedule out in next few weeks (LOC action)
    • Overview of Venue/Logistics (MM)
  • Special topics/Plenary planning/Education session
    • See ProgramPrepMay2023 Page
    • See InterOpMay2023 Schedule
    • Current Plenary focus - VO in the Cloud (possibly 2 sessions); DOIs in Open Science (1 session); other ideas????
    • Any interest in ... Hackathon?? mini workshop?? special topics??
  • TCG meeting on the Sunday before the Interop - 4.5 hours planned
    • We will step through the Roadmap, get status, discuss next steps & stumbling blocks to progress
    • Looking for topics for you to lead from the WG/IG leads
      • This is a good opportunity to have a good working discussion between groups or handle other topics that need attendtion
      • Can be time sensitive - before the Interop starts -or- longer term
    • Thinking to add Code of Conduct topic from action above
  • TCG WG/IGs are encouraged to schedule your own side mtgs to build synergy and make progress on topics - either by requesting a room or having an informal meeting at a place of your own choosing;; we can make a few announcements each morning if you want to advertise such a mtg to the group & modify the schedule as we go. (Sala 216)
  • TCG Turnovers - discussion at next Exec mtg
    • DM WG - Laurent Michel, Jesus Selgado - no extension
    • GWS WG - Giulllano Taffoni - no extension / Note on D Morris V Ch till 2025
    • Semantics WG - Markus Demleitner, Carlo Maria Zwölf - - no extension
    • Theory IG - V Chair OPEN (since 9/2022)
    • Operations IG - Mark Taylor, S Groom - no extension
    • Radio IG - M Lacy, F Bonnarel - have extension available; Mark Lacy suggested Alessandra Zanichelli, Yan Grange and Mark Kettenis in Nov 9, 2022 email to BB to replace them in Radio IG; I believe he’s not interested in an extension.

• AOB
• Next TCG meeting:
  • Feb xx @xx UTC
  • IVOA Events page: https://wiki.ivoa.net/twiki/bin/view/IVOA/IvoaEvents

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