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IVOA Executive Committee Meeting (FM69)

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

Logistics

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

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


Agenda FM69

  1. Roll Call and Agenda (JE)
  2. Minutes of TM68
  3. Review of Actions
  4. Project Reports [Significant Events Only]
  5. Overall TCG status
  6. Approval of new IVOA Recommendation(s) [Standing Item]
  7. The 'Open Universe' initiative
    • Meeting in Rome update
    • Preparations for Vienna meeting in Nov
  8. Media group
    • Media group formal endorsement
    • IVOA Newsletter schedule
  9. Solar System IG
  10. IVOA term expirations (see list below)
  11. Committee on Science Priorities - new chair search
  12. Committee on Standards and Processes - new chair search
  13. Web page review and maintenance
  14. Update on Northern Fall 2017 - Santiago, Chile (Oct 27-19)
  15. Future Interops
    • Northern Spring 2018 - IVOA discussion
    • Northern Fall 2018 - Washington DC/ADASS (Oct) - IVOA discussion
  16. Date of Next Exec Meeting - Wed, May 17, 12:30 CLT (04:30 UTC)
  17. AOB
  18. Review of Action Items
List of term expirations:
  • 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

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Topic revision: r9 - 2017-05-12 - JanetEvans
 
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