IvoaExecMeetingFM69 < IVOA

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<span style="color: #630000; font-size: 22.75px; background-color: transparent;">IVOA Executive Committee Meeting (FM69) </span>

*FM69 - Sun, 14 May 2017 - 16:00 CST (08:00 UTC), Shanghai Astronomical Observatory (SHAO)*

*FM69S - Wed, 17 May 2017 - 12:30 CST (4:30 UTC), Shanghai Astronomical Observatory (SHAO)*

*Contents*
   * [[IvoaExecMeetingFM69#IVOA_Executive_Committee_Meeting][IVOA Executive Committee Meeting (FM69)]] 
      * [[IvoaExecMeetingFM69#Logistics][Logistics]]
      * [[IvoaExecMeetingFM69#Agenda][Agenda]]
      * [[IvoaExecMeetingFM69#Reports_from_the_Projects][Reports from the Projects]] 
         * [[IvoaExecMeetingFM69#Argentina_NOVA][Argentina - NOVA]]
         * [[IvoaExecMeetingFM69#ArVO][ArVO]]
         * [[IvoaExecMeetingFM69#AstroGrid][AstroGrid]]
         * [[IvoaExecMeetingFM69#Australia_VO][Australia-VO]]
         * [[IvoaExecMeetingFM69#BRAVO][BRAVO]]
         * [[IvoaExecMeetingFM69#China_VO][China-VO]]
         * [[IvoaExecMeetingFM69#ChiVO][ChiVO]]
         * [[IvoaExecMeetingFM69#CVO][CVO]]
         * [[IvoaExecMeetingFM69#Euro_VO][Euro-VO]]
         * [[IvoaExecMeetingFM69#ESAVO][ESAVO]]
         * [[IvoaExecMeetingFM69#France_VO][France VO]]
         * [[IvoaExecMeetingFM69#GAVO][GAVO]]
         * [[IvoaExecMeetingFM69#HVO][HVO]]
         * [[IvoaExecMeetingFM69#VObs_it][VObs.it]]
         * [[IvoaExecMeetingFM69#Japan_VO][Japan-VO]]
         * [[IvoaExecMeetingFM69#Ukraine_VO][Ukraine VO]]
         * [[IvoaExecMeetingFM69#USVOA][USVOA]]
         * [[IvoaExecMeetingFM69#RVO][RVO]]
         * [[IvoaExecMeetingFM69#SA3][SA^3]]
         * [[IvoaExecMeetingFM69#SVO][SVO]]
         * [[IvoaExecMeetingFM69#VO_India][VO-India]]
      * [[IvoaExecMeetingFM69#Report_from_the_TCG][Report from the TCG]]
      * [[IvoaExecMeetingFM69#Reports_from_the_WGs][Reports from the WGs]]
---++ Logistics

Sunday, May 14, 2017 @16:00 CST (08:00 UTC)

Wednesday, 17 May 2017 - 12:30 CST (4:30 UTC)

<strong><br /></strong>

*Agenda FM69*
   1 Roll Call and Agenda (JE)
   1 Minutes of <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/ivoa-tm68-20170307.pdf">TM68</a>
   1 Review of <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/actions-for-fm69-20170514.pdf">Actions</a>
   1 Project Reports [Significant Events Only]
   1 Overall TCG status
   1 Approval of new IVOA Recommendation(s) [Standing Item]
   1 The 'Open Universe' initiative 
      * <span style="background-color: transparent;">Meeting in Rome update</span>
      * <span style="background-color: transparent;">Preparations for Vienna meeting in Nov</span>
   1 <span style="background-color: transparent;">Media group</span> 
      * Media group formal endorsement
      * <span style="background-color: transparent;">IVOA Newsletter schedule</span>
   1 <span style="background-color: transparent;">Solar System IG</span>
   1 <span style="background-color: transparent;">IVOA term expirations (see list below)</span>
   1 <span style="background-color: transparent;">Committee on Science Priorities - new chair search<br /></span>
   1 <span style="background-color: transparent;">Committee on Standards and Processes - new chair search</span>
   1 <span style="background-color: transparent;">Web page review and maintenance</span>
   1 <span style="background-color: transparent;">Update on Northern Fall 2017 - Santiago, Chile (Oct 27-19)</span>
   1 <span style="background-color: transparent;">Future Interops</span> 
      * <span style="background-color: transparent;">Northern Spring 2018 - _IVOA_ _discussion_ </span>
      * <span style="background-color: transparent;">Northern Fall 2018 - Washington DC/ADASS (Oct) -<em> IVOA discussion</em></span>
   1 <span style="background-color: transparent;">Date of Next Exec Meeting - Wed, May 17, 12:30 CLT (04:30 UTC)</span>
   1 <span style="background-color: transparent;">AOB</span>
   1 <span style="background-color: transparent;">Review of Action Items</span>
*List of term expirations:*
   * Positions with 12/2016 expiration with <strong>*no extension*</strong> available: 
      * *Education:* Ch: Massimo Ramella
   * Positions with 5/2017 expiration with <strong>*no extension*</strong> available: 
      * *Time Domain:* Ch: John Swinbank
   * Positions with 5/2017 expiration with <strong>*1 year extension*</strong> available: 
      * *Applications:* Ch: Pierre Fernique, VCh: Tom Donaldson
      * *Data Access:* Ch: Francois Bonnarel, VCh: Marco Molinaro
      * *Data Curation:* Ch: Francoise Genova
      * *Registry:* Ch: Markus Demleitner
---+++ Argentina-NOVA

---

---+++ ArVO

---

---+++ AstroGrid

---

---+++ Australia-VO

---

---+++ BRAVO

---

---+++ China-VO

---

---+++ ChiVO

---

---+++ CVO

---

---+++ Euro_VO

---

---+++ ESAVO

---

---+++ France VO

---

---+++ GAVO

---

---+++ HVO

---

---+++ VObs.it

---

---+++ Japan-VO

---

---+++ RVO

---

---+++ SA^3

---

---+++ SVO

---

---+++ Ukraine_VO

---

---+++ USVOA

---

---++ Report from the TCG

---+++ Semantics

UCD: New terms added to the UCD tree. Update of the UCD v1.3 working draft .
   * Comments and tests welcome.
   * A revision of the CDS assigning tool is ready.
   * Solar and Planetary Data Interest Group will propose new requirements. Discussed at the Semantics session at this Interop meeting (Shanghai).
VO Theory vocabulary:
   * Revision of the access to the vocabulary. 
   * purl.org links are no longer supported so VO Paris is now supporting the distribution of the skos concepts in this.
   * requires to be corrected in the Simulation Datamodel for accessing the SKOS concepts of model instances.
This topic: IVOA > WebHome > IvoaRepMin > IvoaExecMeetingFM69
Topic revision: r10 - 2017-05-13 - MireilleLouys