IVOA Executive Committee Meeting (FM15)

Logistics

• The meeting will be held in the Kyoto International Conference Centre, Room 104.
• A working lunch will be provided
• Those attending by phone will be called from Kyoto - please provide number to Masatoshi

Agenda (Draft)

1. Roll Call
2. Minutes of FM13
3. Review of Actions
4. Reports from VO projects (to be uploaded to web page)
5. Reports from WGs
6. Progress on Technical Roadmap
   • review of milestones
   • general review on technical progress : are we still focused ?
7. Key IVOA positions
   • new Deputy chair
   • Secretary and Technical Lead
   • Applications Interest Group
8. Kyoto meeting - review of progress
9. Prague 2006 conference : next steps
10. IVOA Calendar
11. AOB
12. Summary of Actions

Reports from the Projects