(r2) IvoaExecMeetingTM119 < IVOA

IVOA Executive Committee Meeting (TM119)

Date: Wednesday, 10 April 2024

Time: 20:00 UTC

Location:

Contents

Logistics

Virtual: https://aao.zoom.us/j/84831315252?pwd=TjJZb0VBRVgxcDZ1cVVqTENZMWNMZz09 (passcode 581668)

Agenda

Roll call and agenda
IVOA Media Group and website migration team
Review and approval of TM118 Minutes
Review of Action for TM119
M2Tech proposal discussion
Project Reports [Significant Events Only]
Overall TCG Status
Approval of new IVOA Recommendation(s) [Standing Item]
CSP Status
IVOA Website [New Standing Item]
- Draft new website available: https://webtest.ivoa.info/
  - Git Hub repository: https://github.com/ivoa/ivoa-web
  - Bug reporting and change requests: https://github.com/ivoa/ivoa-web/issues
TCG May 2024 position turnover review - In prep for May Interop mtg
- Expiring terms
  - TCG - chair & vice
  - CSP - chair - extensible; vice - extensible (There is 7 months more to go)
  - Apps - vice - extensible
  - DAL - chair & vice - extensible
  - KDIG - chair - extensible
  - Edu - chair - extensible
  - SSIG - chair extensible
- Other considerations
  - Theory - Recall Simon saying he would prefer not holding 2 chairs
  - Radio - François is retiring so Ch position opens
Future Interop meetings
- Northern Spring 2024: Sydney - Week of May 19 (website here)
- Northern Fall 2024: Malta - Week of November 10 (ADASS Nov. 10-14)
  - Summary of costs and contributions from partner organizations
Date of next Exec meeting
AOB
Review of new actions