(r7) IvoaExecMeetingTM102 < IVOA

IVOA Web>WebPreferences>IvoaExecMeetingTM102 (revision 7) (raw view)~~EditAttach~~

---+ <strong>IVOA Executive Committee Meeting (</strong>TM102<strong>)</strong>

*When: December 15, 2021<br />Time: 2pm (UTC)*

<br />%TOC%

---++ *Logistic*

Topic: IVOA Exec TM102

Time: Dec 15, 2021 02:00 PM Universal Time UTC

Join Zoom Meeting

https://smithsonian.zoom.us/j/81821579659?pwd=YnBxaGxPbnpxWlNOUlhpTjRrV3ZPZz09

Meeting ID: 818 2157 9659

Passcode: 983770
---++ *Agenda* *TM102*

   1 Roll Call and Agenda
   1 Minutes of [[%PUBURL%/IVOA/IvoaRepMin/ivoa-tm101-20211019.pdf][TM101]]
   1 Review of Exec <span style="text-decoration: underline;"><a href="https://wiki.ivoa.net/internal/IVOA/IvoaExecMeetingTM102/ACTIONS_for_TM102.pdf" title="ACTIONS">ACTIONS_for_TM102.pdf</a></span>
   1 Project Reports [Significant Events Only]
   1 Overall TCG Status
   1 Approval of new IVOA Recommendation(s) [Standing Item]
   1 Future Interop meetings: Northern Spring meeting
   1 CSP Status 
      * <span style="background-color: transparent;">CSP vice chair</span>
   1 <p>Developing a strategy for engagement with the IAU</p>
   1 <p><span style="background-color: transparent;">IVOA and Blockchain Open Development protocols (SG)</span></p>
   1 <span style="background-color: transparent;">AOB</span>
   1 Date of next Exec meeting
   1 Review of New Action Items

---++ *Reports from the Projects:*
---+++ *Argentina-NOVA*
---+++ ArVO
---+++ AstroGrid
---+++ Australia-VO (ASVO)
---+++ BRAVO
---+++ China-VO
---+++ ChiVO
---+++ CVO
---+++ Euro_VO
---+++ ESA
---+++ France VO
---+++ *GAVO*
---+++ HVO
---+++ NLVO
---+++ JVO
---+++ RVO
---+++ SA^3
---+++ SVO
---+++ Vo-India
---+++ VObs.it
---+++ Ukraine_VO
---+++ USVOA
---++ *Report from the TCG*

   * <span style="font-family: arial, verdana, sans-serif; font-size: 13.649999618530273px;">Ongoing RFC:</span> 
      * <span style="font-family: arial, verdana, sans-serif; font-size: x-small;">Group membership services (PR-GMS-1.0) - </span><span style="font-family: arial, verdana, sans-serif;">Working on RFC comments</span>
      * <span style="font-family: arial, verdana, sans-serif; font-size: x-small;">EPN-TAP (PR-EPB-TAP-2.0) - some final discussion on the doc going on; close to TCG vote</span>
      * <span style="font-family: arial, verdana, sans-serif; font-size: x-small;">SimpleDalRegExt (PR-</span><span style="font-family: arial, verdana, sans-serif;">SimpleDalRegExt-1.2) - TCG comments ongoing; seems in good shape</span>
      * <span style="font-family: arial, verdana, sans-serif;">MOC (PR-MOC-2.0) - in RFC phase - close to TCG vote</span>
   * <span style="font-family: arial, verdana, sans-serif; font-size: 13.649999618530273px;">Other:</span> 
      * <span style="font-family: arial, verdana, sans-serif; font-size: 13.649999618530273px;">TCG met last on Dec 01</span>
      * <span style="font-family: arial, verdana, sans-serif; font-size: 13.649999618530273px;">Roadmaps for 2021A in great shape!! </span><span style="font-family: arial, verdana, sans-serif; font-size: 13.649999618530273px;">See: https://wiki.ivoa.net/twiki/bin/view/IVOA/2021ARoadmap</span>
      * <span style="font-family: arial, verdana, sans-serif; font-size: 13.649999618530273px;">Given the Northern Fall Interop is Sep 7-9 in Victoria, we suggest the Northern Spring 2022 Interop dates be set early</span> 
         * <span style="font-family: arial, verdana, sans-serif; font-size: 13.649999618530273px;">Week of April 25 or May 02 suggested</span>
      * <span style="font-family: arial, verdana, sans-serif; font-size: 13.649999618530273px;">Code of Conduct for the IVOA & Certificate of Origin</span> 
         * <span style="font-family: arial, verdana, sans-serif; font-size: 13.649999618530273px;">The code of conduct (circa 2020) coiuld be more visible?? </span>https://www.ivoa.net/members/index.html
         * <span style="font-family: arial, verdana, sans-serif; font-size: 13.649999618530273px;">The TCG plans to published the CofC on the IVOA meeting registration page for future Interops</span>
      * <span style="font-family: arial, verdana, sans-serif; font-size: x-small;">A Certificate of Origin is common practice for publicly available software/docs</span> 
         * <span style="font-family: arial, verdana, sans-serif; font-size: x-small;">A Certificate of Origin has been drafted and put in the GitHub repository for review/comment by the TCG</span>
   * <span style="font-family: arial, verdana, sans-serif; font-size: 13.649999618530273px;">Publishing in the VO</span> 
      * <span style="font-family: arial, verdana, sans-serif; font-size: 13.649999618530273px;"><br /></span>

---++ *Report from the CSP*

Attachments

Topic attachments
I	Attachment	History	Action	Size	Date	Who	Comment
pdf	ACTIONS_for_TM102.pdf	r1	manage	14.8 K	2021-12-07 - 20:10	FrancescaCivano

Topic revision: r7 - 2021-12-09 - FrancescaCivano

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