IVOA Executive Committee Meeting (TM102)

When: December 15, 2021
Time: 2pm (UTC)

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
2. Minutes of TM101
3. Review of Exec ACTIONS_for_TM102.pdf
4. Project Reports [Significant Events Only]
5. Overall TCG Status
6. Approval of new IVOA Recommendation(s) [Standing Item]
7. Future Interop meetings: Northern Spring meeting
8. CSP Status
   • CSP vice chair

9. Developing a strategy for engagement with the IAU

10. AOB
11. Date of next Exec meeting
12. 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

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

Report from the CSP