IVOA Executive Committee Meeting (TM27)

Sunday May 18 2008 @ 16.00-18.00 GMT (18.00-20.00 European Summer Time)

Logistics

At Trieste interop - see InterOpMay2008 - room to be advised.

Agenda: DRAFT 20080512

1. Roll Call and Agenda
2. Minutes of TM27
3. Project Reports - Significant events only
4. [[https://wiki.ivoa.net/internal/IVOA/IvoaExecMeetingFM28/actions-for-fm28-20080518.pdf][Review of Actions ]
5. Approval of new IVOA Recommendation(s) [Standing Item]
6. Reports from WG and IG Chairs
7. Background Re: New WG and IG Chairs and Vice Chairs
8. Final Report of Assessment Committee - DD
9. Review of 2008 Roadmap - RW
10. (The following items to be included as time permits)
11. TCG Charter Status - RW,CA
12. Revised Policy on Inactive Members - DD
13. Introduction Package for New WG/IG Chairs - RW,DD
14. Prospective New Members - Update/Status - DD
15. Start Date for Next IVOA Chair - BH
16. CODATA Announcement - DD
17. Fall Interop Status - BH
18. Next Exec Meeting
19. AOB
20. Review of New Action Items

Reports from the Projects

ArVO

AstroGrid

Australia-VO

China-VO

CVO

Euro-VO

France VO

GAVO

HVO

Japan-VO

Korean VO

NVO

RVO

SVO

VObs.it

VO-India

Reports from WGs & IGs(follows order as at http://www.ivoa.net/forum/)

Applications WG

Data Access Layer WG

Data Models WG

Grid and Web Services Working Group (MatthewGraham)

Registry WG

Semantics/UCD WG

VOEvent

VOQL WG

VOTable WG

Astro-RG IG

Data Curation and Preservation IG

Theory IG

-- NicholasWalton - 14 Jan 2008