IVOA Executive Committee Meeting (FM77)

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

• IVOA Executive Committee Meeting (FM77)
  • 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

Exec Mtg - Sun, 27 May 2018 - 14:00 Local Time (21:00 UTC)

Meeting number (access code): 733 557 263

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Can't join the meeting? Contact support here: https://sao.webex.com/sao/mc

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

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

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

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Agenda FM77

1. Roll Call and Agenda
2. Minutes of TM76
3. Review of Exec Actions
4. Project Reports [Significant Events Only]
5. Approval of new IVOA Recommendation(s) [Standing Item]
6. Overall TCG status
7. Overall CSP status
8. Term Expirations in Northern Spring 2018 Meeting (see list below)
9. Future Interops
   1. Northern Autumn 2018 - College Park, MD (Nov 8-10); (ADASS Nov11-18)
   2. Northern Spring 2019 - Paris FR ()
10. IAU Planning
11. Media Group Charter
12. Update to the main IVOA web page with an IVOA Vocabularies Page. (M Louys). See: http://wiki.ivoa.net/twiki/bin/view/IVOA/VocabularyTestPage
13. AOB
14. Date of Next Exec Meeting
15. Review of Action Items

("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 McGlynn - Ch (1 year extension), Mark Taylor (1 year extension) - V Ch
• TCG: Matthew Graham - Ch, Patrick Dowler2 - V Ch
• 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