IVOA Executive Committee Meeting (FM69)

FM69 - Sun, 14 May 2017 - 16:00 CST (08:00 UTC)

Contents

• IVOA Executive Committee Meeting (FM69)
  • Logistics
  • Agenda
  • Reports from the Projects
    • Argentina - NOVA
    • ArVO
    • AstroGrid
    • Australia-VO
    • BRAVO
    • China-VO
    • ChiVO
    • CVO
    • Euro-VO
    • ESAVO
    • France VO
    • GAVO
    • HVO
    • VObs.it
    • Japan-VO
    • Ukraine VO
    • USVOA
    • RVO
    • SA^3
    • SVO
    • VO-India
  • Report from the TCG
  • Reports from the WGs

Logistics

Sunday, May 17, 2017 @16:00 CST (08:00 UTC)

Agenda FM69 - Started working Apr 14 - Draft

1. Roll Call and Agenda (JE)
2. Minutes of <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/ivoa-tm68-20170307.pdf">TM68</a>
3. Review of <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/actions-for-fm69-2017-514.pdf">Actions</a>
4. Project Reports [Significant Events Only]
5. Overall TCG status
6. Approval of new IVOA Recommendation(s) [Standing Item]
7. The 'Open Universe' initiative
8. Media group
9. IVOA term expirations (see list below)
10. Discussion on new chair of the CSP
    
11. Update on Northern Fall 2017 - Santiago
12. Future Interop
    • Northern Spring 2017 - Shanghai, China (May 14-19)
    • Northern Automn 2017 - Santiago, Chile (Oct 27-29)
13. Date of Next Exec Meeting - Wed, May 17, 12:30 CLT (04:30 UTC)
14. AOB
15. Review of Action Items

• Positions with 12/2016 expiration with *no extension* available:
  • Education: Ch: Massimo Ramella
• Positions with 5/2017 expiration with *no extension* available:
  • Time Domain: Ch: John Swinbank
• Positions with 5/2017 expiration with *1 year extension* 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