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
- Roll Call and Agenda
- Minutes of TM101
- Review of Exec ACTIONS_for_TM102.pdf
- Project Reports [Significant Events Only]
- Overall TCG Status
- Approval of new IVOA Recommendation(s) [Standing Item]
- Future Interop meetings: Northern Spring meeting
- CSP Status
-
Developing a strategy for engagement with the IAU (BB)
-
IVOA and Blockchain Open Development protocols (SG)
-
New Exec secretary (BB)
- AOB
- Date of next Exec meeting
- Review of New Action Items
Reports from the Projects:
Argentina-NOVA
Australia-VO (ASVO)
BRAVO
China-VO
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
- KDD V Chair - action to fill position??
- 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