IVOA Executive Committee Meeting (TM21)

Tues Dec 5 2006 @ 15.00-16.30 GMT

Logistics

Telecon: Check email from Bob Hanisch 27 Nov 2006 - let him know how you will connect to the NASA telecon service by 30 Nov 2006.

Agenda (draft: ver 20061127)

1. Roll Call and Agenda
2. Minutes of FM20
3. Review of Actions
4. Approval of new IVOA Recommendation(s) [Standing Item]
5. Status of the IVOA assessment (FG/DDY)
6. WG/IG/Standardisation process: RW to report on
   • Recommendation process (Identifiers, Registry Metadata, UCD list)
   • Nominations for vice chairs
   • Evolution of the Apps IG
   • Term limits: list of WG chairs at and beyond a 3-year term
   • Status report on SSA, VOQL, EPO metadata
7. Status of the Assessment of Implementation of IVOA standards in Data Centres (DS/CA)
8. Status of the preparation of the Beijing Interoperability meeting (CC)
9. Future Interop meetings
10. Schedule of other IVOA-related events (all)
11. Data and Venue of the next Exec meeting (telecon?)
12. AOB
13. Summary of Actions

Reports from the Projects

ArVO

AstroGrid

China-VO

CVO

VObs.it (aka DRACO) Italy

Euro-VO

France VO

GAVO

HVO

Japan-VO

Korean VO

NVO

RVO

SVO

VO-India

Reports from WGs & IGs(follows order as at http://www.ivoa.net/forum/)

Data Access Layer WG

Data Models WG

Grid and Web Services Working Group

Registry WG

Semantics/UCD WG

VOEvent

VOQL WG

VOTable WG

Applications IG

Astro-RG IG

Data Curation and Preservation IG

Theory IG

-- NicholasWalton - 27 Nov 2006