IvoaExecMeetingFM77 < IVOA

---+ <span style="background-color: transparent;">IVOA Executive Committee Meeting (FM77)</span>

*FM77 - Sun, 27 May 2018 - 16:00 Local Time (23:00 UTC) - <nop>SpiritAB*

*FM77 Supplementary - Wed, May 30 @12:30 Local Time (19:30 UTC) - Harbour Room*

*Contents*
   * [[IvoaExecMeetingFM77#IVOA_Executive_Committee_Meeting][IVOA Executive Committee Meeting (FM77)]] 
      * [[IvoaExecMeetingFM77#Logistics][Logistics]]
      * [[IvoaExecMeetingFM77#Agenda][Agenda]]
      * [[IvoaExecMeetingFM77#Reports_from_the_Projects][Reports from the Projects]] 
         * [[IvoaExecMeetingFM77#Argentina_NOVA][Argentina - NOVA]]
         * [[IvoaExecMeetingFM77#ArVO][ArVO]]
         * [[IvoaExecMeetingFM77#AstroGrid][AstroGrid]]
         * [[IvoaExecMeetingFM77#Australia_VO][Australia-VO]]
         * [[IvoaExecMeetingFM77#BRAVO][BRAVO]]
         * [[IvoaExecMeetingFM77#China_VO][China-VO]]
         * [[IvoaExecMeetingFM77#ChiVO][ChiVO]]
         * [[IvoaExecMeetingFM77#CVO][CVO]]
         * [[IvoaExecMeetingFM77#Euro_VO][Euro-VO]]
         * [[IvoaExecMeetingFM77#ESAVO][ESAVO]]
         * [[IvoaExecMeetingFM77#France_VO][France VO]]
         * [[IvoaExecMeetingFM77#GAVO][GAVO]]
         * [[IvoaExecMeetingFM77#HVO][HVO]]
         * [[IvoaExecMeetingFM77#VObs_it][VObs.it]]
         * [[IvoaExecMeetingFM77#Japan_VO][Japan-VO]]
         * [[IvoaExecMeetingFM77#Ukraine_VO][Ukraine VO]]
         * [[IvoaExecMeetingFM77#USVOA][USVOA]]
         * [[IvoaExecMeetingFM77#RVO][RVO]]
         * [[IvoaExecMeetingFM77#SA3][SA^3]]
         * [[IvoaExecMeetingFM77#SVO][SVO]]
         * [[IvoaExecMeetingFM77#VO_India][VO-India]]
      * [[IvoaExecMeetingFM77#Report_from_the_TCG][Report from the TCG]]
      * [[IvoaExecMeetingFM77#Reports_from_the_WGs][Reports from the WGs]]
---++ Logistics

*Exec Mtg - Sun, 27 May 2018 - 16:00 Local Time (23:00 UTC)*

<div id="_mcePaste">JOIN WEBEX MEETING</div> <div id="_mcePaste">https://sao.webex.com/sao/j.php?MTID=m4c2ee74a290725cd8f5396660f611f68</div>

Meeting number (access code): 733 557 263
<div id="_mcePaste">Host key: 818995</div> <div id="_mcePaste">Meeting password: IVOA2018</div>

JOIN BY PHONE
<div id="_mcePaste">1-877-668-4493 Call-in toll-free number (US/Canada)</div> <div id="_mcePaste">1-650-479-3208 Call-in toll number (US/Canada)</div>

Global call-in numbers: https://sao.webex.com/sao/globalcallin.php?serviceType=MC&ED=622174917&tollFree=1

Toll-free dialing restrictions: https://www.webex.com/pdf/tollfree_restrictions.pdf

Can't join the meeting? Contact support here: https://sao.webex.com/sao/mc
<div id="_mcePaste">IMPORTANT NOTICE: Please note that this <nop>WebEx service allows audio and other information sent during the session to be recorded, which may be discoverable in a legal matter. You should inform all meeting attendees prior to recording if you intend to record the meeting.</div>

*Exec Supplementary - Wed, May 30 @12:30 Local Time (19:30 UTC)*

<div id="_mcePaste">JOIN WEBEX MEETING</div> <div id="_mcePaste">https://sao.webex.com/sao/j.php?MTID=m23a61de58f59e6db4ba9adb63c5d672a</div>

Meeting number (access code): 739 875 617
<div id="_mcePaste">Host key: 773658</div> <div id="_mcePaste">Meeting password: IVOA2018</div>

JOIN BY PHONE
<div id="_mcePaste">1-877-668-4493 Call-in toll-free number (US/Canada)</div> <div id="_mcePaste">1-650-479-3208 Call-in toll number (US/Canada)</div>

Global call-in numbers: https://sao.webex.com/sao/globalcallin.php?serviceType=MC&ED=622174917&tollFree=1

Toll-free dialing restrictions: https://www.webex.com/pdf/tollfree_restrictions.pdf

Can't join the meeting? Contact support here: https://sao.webex.com/sao/mc
<div id="_mcePaste">IMPORTANT NOTICE: Please note that this <nop>WebEx service allows audio and other information sent during the session to be recorded, which may be discoverable in a legal matter. You should inform all meeting attendees prior to recording if you intend to record the meeting.</div>

*Agenda FM77*
   1 Roll Call and Agenda
   1 Minutes of <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/ivoa-tm76-20180508.pdf">TM76</a>
   1 Review of Exec <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/actions-for-fm77-20180527.pdf">Actions <span style="font-family: Verdana, Arial, Helvetica, sans-serif; color: #000000;"></a> </span>
   1 Project Reports [Significant Events Only]
   1 Approval of new IVOA Recommendation(s) [Standing Item]
   1 Overall TCG status
   1 Update to the main IVOA web page with an IVOA Vocabularies Page. (M Louys) 
      * <span style="background-color: transparent;">See: </span>[[VocabularyTestPage][http://wiki.ivoa.net/twiki/bin/view/IVOA/VocabularyTestPage]]
   1 Overall CSP status
   1 Future Interops 
      * <span style="background-color: transparent;">Northern Autumn 2018 - College Park, MD (Nov 8-10); (ADASS Nov11-18) - (T <nop>McGlynn) </span>
      * <span style="background-color: transparent;">Northern Spring 2019 - Paris FR ()</span>
   1 Term Expirations in Northern Spring 2018 Meeting (see list below)
   1 IAU Planning
   1 Media Group Charter
   1 <nop>AstroGeoInformatics<span style="background-color: transparent;"> Book Chapter revisit - </span>BigEarthSky
   1 <span style="background-color: transparent; white-space: pre;">AOB</span>
   1 <span style="background-color: transparent;">Date of Next Exec Meeting</span>
   1 <span style="background-color: transparent;">Review of Action Items</span>
<span style="background-color: transparent;"> </span>

*IVOA Terms expirations in May 2018:*

("no extension" means the person has already been extended and term will end; "1 year extension" means a 1 year extension is available)
   * WG: Applications: Pierre Fernique - Ch (no extension), Tom Donaldson (no extension) - V Ch
   * WG: Data Access: Francois Bonnarel - Ch (no extension), Marco Molinaro (no extension) - V Ch
   * WG: Registry: Markus Demleitner - Ch (no extension), Theresa Dower (1 year extension) - V Ch
   * WG: Data Model: Mark Cresitello-Dittmar - Ch (1 year extension) , Laurent Michel (1 year extension) - V Ch
   * WG: Grid & Web Services: Brian Major - Ch (1 year extension), Guiliano Taffoni (1 year extension) - V Ch
   * WG: Semantics: Mireille Louys - Ch (1 year extension), Alberto Accomazzi (1 year extension) - V Ch
   * IG: Data Curation & Preservation: Francoise Genova (no extension) - Ch
   * IG: Operations: Tom <span style="background-color: transparent;">McGlynn - Ch (1 year extension), Mark Taylor (1 year extension) - V Ch</span>
   * <span style="background-color: transparent;">TCG: Matthew Graham - Ch, Patrick Dowler2 - V Ch</span>
   * Exec: Pepi Fabbiano - Ch, Mark Allen - V Ch

---+++ Argentina-NOVA

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---+++ ArVO

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---+++ AstroGrid

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---+++ Australia-VO

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---+++ BRAVO

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---+++ China-VO

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---+++ ChiVO

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---+++ CVO

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---+++ Euro_VO

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---+++ ESAVO

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---+++ France VO

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---+++ GAVO

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---+++ HVO

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---+++ Japan-VO

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---+++ RVO

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---+++ SA^3

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---+++ SVO

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---+++ Vo-India

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---+++ Vobs.it

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---+++ Ukraine_VO

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---+++ USVOA

The USVOA met by telecon on May 03. The agenda included highlights and discussion about current topics in the IVOA in preparation for the upcoming Interop. Of note, Tim Jenness replaces Adam Bolton on the IVOA and USVOA Executive committees. <span style="background-color: transparent;"> A discussion about the VO climate in the US followed along with a discussion of the group coordinating on a decadal white paper. </span>
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---++ Report from the TCG

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---++ Report from the Working Groups

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This topic: IVOA > WebHome > IvoaRepMin > IvoaExecMeetingFM77
Topic revision: r3 - 2018-05-27 - JanetEvans