IVOA Executive Committee Meeting (TM61)

TM61 - 21 Dec 2015 - 16:00 CET

Contents

• IVOA Executive Committee Meeting (TM61)
  • Logistics
  • Agenda
  • Reports from the Projects
    • Argentina - NOVA
    • ArVO
    • AstroGrid
    • Australia-VO
    • BRAVO
    • China-VO
    • ChiVO
    • CVO
    • Euro-VO
    • ESAVO
    • France VO
    • GAVO
    • HVO
    • VObs.it
    • Japan-VO
    • Ukraine VO
    • USVOA
    • RVO
    • SA^3
    • SVO
    • VO-India
  • Report from the TCG
  • Reports from the WGs

Logistics

Monday, Dec 21, 2015 @16:00 UTC

JOIN WEBEX MEETING

https://sao.webex.com/sao/j.php?MTID=m66ddba2e3d1580541a0db74eb7ad82bf

Meeting number: 733 023 265

Meeting password: IVOA2015

JOIN BY PHONE

1-877-668-4493 Call-in toll-free number (US/Canada)

1-650-479-3208 Call-in toll number (US/Canada)

Access code: 733 023 265

Global call-in numbers:

https://sao.webex.com/sao/globalcallin.php?serviceType=MC&ED=442950927&tollFree=1

Toll-free dialing restrictions:

http://www.webex.com/pdf/tollfree_restrictions.pdf

Agenda TM61

1. Roll Call and Agenda (JE)
2. Minutes of FM60
3. Review of Actions
4. Project Reports [Significant Events Only]
5. TCG status
6. Approval of new IVOA Recommendation(s) [Standing Item]
7. Committee on Science Priorities Terms of Reference
8. Committee on Standard and Processes
9. New distribution channels (via social media?) for the IVOA Newsletter and IVOA activities in general to reach a wider community
10. Review terms up for WG / IG Expiration (See list below)
11. Process for the renewing of the Executive Committee Chair and Vice Chair
12. Future Interops
    • Northern Spring 2016 - S Africa (May 8-13)
    • Northern Fall 2016 - Trieste, Italy (Oct 21-23; after ADASS)
13. Date of Next Exec Meeting
14. AOB
15. Review of Action Items

The following position are due at the end of 2015

• KDD Interest Group
• Education Interest Group (Extendable)

• Theory Interest Group Chair (No extension)
• Time Domain Chair/Vice Chair (Extendable)
• Executive Committee Chair and Vice Chair

ArVO

AstroGrid

Australia-VO

BRAVO

China-VO

ChiVO

CVO

Euro_VO

ESAVO

France VO

GAVO

HVO

VObs.it

Japan-VO

RVO

SA^3

SVO

Ukraine_VO

USVOA

VO-India

Report from the TCG

Reports from the WGs