IVOA Executive Committee Meeting (FM38)

Monday December 6 @ 17.00-19.00

Supplementary: Thursday December 9 @ 12.30-14.00

Logistics

Monday meeting in the Asu-nara Room, Nikko Nara Hotel

Thursday meeting in Room 4 Nara Prefecture New Public Hall

DRAFT Agenda FM38

1. Roll Call and Agenda
2. Minutes of TM37
3. Status of Actions
4. Project Reports - Significant Events Only
5. Report of the TCG meeting and TCG status
6. Reports by WGs - WG Chairs
7. Approval of new IVOA Recommendation(s) [Standing Item]
8. Inactive IVOA members (PP)
9. Possible new IVOA members (PP)
10. IVOA Interops: attendance and frequency (all)
11. IVOA basic standards: what's still missing? (all)
12. Proposal for an IVOA Education Interest Group (all)
13. Data center review of IVOA standards (BH, all)
14. Future Interops (FP, AK)
15. Date of next meeting (TM39)
16. AOB
17. Summary of Actions

Reports from the Projects

ArVO

AstroGrid

Australia-VO

BRAVO

China-VO

CVO

Euro-VO

ESO-VO

ESAVO

France VO

GAVO

HVO

Japan-VO

VAO

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

Registry WG

Semantics/UCD WG

VOEvent

VOTable WG

Data Curation and Preservation IG

Knowledge Discovery in Databases IG

Theory IG