(r1) IvoaExecMeetingFM77 < IVOA

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

*FM77 - Sun, 27 May 2018 - 14:00 Local Time (21:00 UTC) - 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 - 14:00 Local Time (21:00 UTC)*

<strong><br /></strong>
<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 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)* 

JOIN WEBEX MEETING

https://sao.webex.com/sao/j.php?MTID=m23a61de58f59e6db4ba9adb63c5d672a

Meeting number (access code): 739 875 617

Host key: 773658

Meeting password: IVOA2018

JOIN BY PHONE

1-877-668-4493 Call-in toll-free number (US/Canada) 

1-650-479-3208 Call-in toll number (US/Canada)

Global call-in numbers: https://sao.webex.com/sao/globalcallin.php?serviceType=MC&ED=622175102&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

IMPORTANT NOTICE: Please note that this 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.

*Agenda FM77*

   1 Roll Call and Agenda
   1 Minutes of <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/ivoa-tm76-20180507.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 Overall CSP status
   1 Term Expirations in Northern Spring 2018 Meeting (see list below)
   1 Future Interops 
      1 Northern Autumn 2018 - College Park, MD (Nov 8-10); (ADASS Nov11-18)
      1 Northern Spring 2019 - Paris FR ()
   1 IAU Planning
   1 Media Group Charter
   1 Update to the main IVOA web page with an IVOA Vocabularies Page. (M Louys). See: [[VocabularyTestPage][http://wiki.ivoa.net/twiki/bin/view/IVOA/VocabularyTestPage]]
   1 AOB
   1 Date of Next Exec Meeting
   1 Review of Action Items
*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

---

---+++ ArVO

---

---+++ AstroGrid

---

---+++ Australia-VO

---

---+++ BRAVO

---

---+++ China-VO

---

---+++ ChiVO

---

---+++ CVO

---

---+++ Euro_VO

---

---+++ ESAVO

---

---+++ France VO

---

---+++ GAVO

---

---+++ HVO

---

---+++ Japan-VO

---

---+++ RVO

---

---+++ SA^3

---

---+++ SVO

---

---+++ Vo-India

---

---+++ Vobs.it

---

---+++ Ukraine_VO

---

---+++ USVOA

---

---++ Report from the TCG

---

---++ Report from the Working Groups

---
Topic revision: r1 - 2018-05-18 - JanetEvans
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