IvoaExecMeetingTM64 < IVOA

IVOA Web>IvoaRepMin>IvoaExecMeetingTM64 (2016-07-26, JanetEvans) (raw view)
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---+ IVOA Executive Committee Meeting (TM64)

*TM64 - 26 Jul 2016 - 16:00 CET*

*Contents*
   * [[IvoaExecMeetingTM64#IVOA_Executive_Committee_Meeting][IVOA Executive Committee Meeting (TM62)]] 
      * [[IvoaExecMeetingTM64#Logistics][Logistics]]
      * [[IvoaExecMeetingTM64#Agenda][Agenda]]
      * [[IvoaExecMeetingTM64#Reports_from_the_Projects][Reports from the Projects]] 
         * [[IvoaExecMeetingTM64#Argentina_NOVA][Argentina - NOVA]]
         * [[IvoaExecMeetingTM64#ArVO][ArVO]]
         * [[IvoaExecMeetingTM64#AstroGrid][AstroGrid]]
         * [[IvoaExecMeetingTM64#Australia_VO][Australia-VO]]
         * [[IvoaExecMeetingTM64#BRAVO][BRAVO]]
         * [[IvoaExecMeetingTM64#China_VO][China-VO]]
         * [[IvoaExecMeetingTM64#ChiVO][ChiVO]]
         * [[IvoaExecMeetingTM64#CVO][CVO]]
         * [[IvoaExecMeetingTM64#Euro_VO][Euro-VO]]
         * [[IvoaExecMeetingTM64#ESAVO][ESAVO]]
         * [[IvoaExecMeetingTM64#France_VO][France VO]]
         * [[IvoaExecMeetingTM64#GAVO][GAVO]]
         * [[IvoaExecMeetingTM64#HVO][HVO]]
         * [[IvoaExecMeetingTM64#VObs_it][VObs.it]]
         * [[IvoaExecMeetingTM64#Japan_VO][Japan-VO]]
         * [[IvoaExecMeetingTM64#Ukraine_VO][Ukraine VO]]
         * [[IvoaExecMeetingTM64#USVOA][USVOA]]
         * [[IvoaExecMeetingTM64#RVO][RVO]]
         * [[IvoaExecMeetingTM64#SA3][SA^3]]
         * [[IvoaExecMeetingTM64#SVO][SVO]]
         * [[IvoaExecMeetingTM64#VO_India][VO-India]]
      * [[IvoaExecMeetingTM64#Report_from_the_TCG][Report from the TCG]]
      * [[IvoaExecMeetingTM64#Reports_from_the_WGs][Reports from the WGs]]
---++ <a name="Logistics"></a>Logistics

<span style="color: #000000; font-size: small;">Tuesday, Jul 26, 2016 @16:00 CET</span>

<span style="color: #000000; font-size: small;"><br /></span>
<div id="_mcePaste">JOIN WEBEX MEETING</div> <div id="_mcePaste">https://sao.webex.com/sao/j.php?MTID=m481122b716aa752027a54d51b2e86b35</div> <div id="_mcePaste">Meeting number (access code): 732 140 311</div> <div id="_mcePaste">Meeting password: ivoa2016</div>

JOIN BY PHONE
<div id="_mcePaste">1-877-668-4493 Call-in toll-free number (US/Canada)</div> <div id="_mcePaste">1-650-479-3208 Call-in toll number (US/Canada)</div>

Global call-in numbers:
<div id="_mcePaste">https://sao.webex.com/sao/globalcallin.php?serviceType=MC&ED=497353042&tollFree=1</div>

Toll-free dialing restrictions:
<div id="_mcePaste">https://www.webex.com/pdf/tollfree_restrictions.pdf</div>

Can't join the meeting? Contact support here:
<div id="_mcePaste">https://sao.webex.com/sao/mc</div>

IMPORTANT NOTICE: Please note that this WebEx service allows audio and other information sent during the session to be recorded, which may be discoverable in a legal matter. You should inform all meeting attendees prior to recording if you intend to record the meeting.

<span style="color: #630000; font-size: 19px; background-color: #f6f6f6;">Agenda TM64</span>

   1 Roll Call and Agenda (JE)
   1 Minutes of <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/ivoa-fm63-20160508.pdf">FM63</a> and <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/ivoa-fm63S-20160511.pdf">FM63S </a>
   1 Review of <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/actions-for-tm64-20160726.pdf"><span style="font-family: Verdana, Arial, Helvetica, sans-serif; color: #000000;">Actions</span></a>
   1 Project Reports [Significant Events Only]
   1 <span style="background-color: transparent;">TCG status</span>
   1 Approval of new IVOA Recommendation(s) [Standing Item]
   1 Review terms up for Expiration (See list below)
   1 <span style="background-color: transparent;">Update on Northern Fall 2016 - Trieste, Italy (Oct 21-23; after ADASS)</span> 
      * <span style="background-color: transparent;">registration, logistics</span>
      * <span style="background-color: transparent;">overall planning update</span>
      * <span style="background-color: transparent;">plenary talks and focus sessions planning discussion</span>
   1 CODATA/WDS international session planning
   1 Focus Session Followup Questionaire <span style="background-color: transparent;"> </span> 
      * <span style="white-space: pre; background-color: transparent;">https://docs.google.com/a/cfa.harvard.edu/forms/d/e/1FAIpQLSeho7maJSu4IM5xV7H28omgbXCtYLUrFxSgr5EY71QXDfiVvQ/viewform</span>
      * <span style="white-space: pre; background-color: transparent;">MA sent to May Focus Session participants for feedback</span>
   1 <span style="white-space: pre;">IVOA User Group proposal/discussion</span>
   1 <span style="background-color: transparent;">Future Interop </span> 
      * <span style="background-color: transparent;">Northern Spring 2017 - Shanghai, China</span>
      * <span style="white-space: pre; background-color: transparent;">Northern Automn 2017 - Santiago, Chile (Oct 27-29)</span>
   1 <span style="white-space: pre; background-color: transparent;">Date of Next Exec Meeting</span>
   1 <span style="background-color: transparent; white-space: pre;">AOB</span>
   1 <span style="background-color: transparent; white-space: pre;">Review of Action Items</span>
*List of term expirations:*

The following position are due Northern Autumn 2016 meeting:
   * Executive Committee Chair
   * Theory Interest Group vice Chair (still vacant)
<span style="font-size: 17px; font-weight: bold;"><a name="Argentina-NOVA"></span><span style="font-size: 17px; font-weight: bold;"></a></span><span style="color: #630000; font-size: 17px; font-weight: bold; background-color: transparent;">Argentina-NOVA</span>

---

---+++ <a name="ArVO"></a>ArVO
---
---+++ <a name="AstroGrid"></a>AstroGrid

---

---+++ <a name="Australia_VO"></a>Australia-VO

---

---+++ <a name="BRAVO"></a>BRAVO

---

---+++ <a name="China_VO"></a>China-VO

---

---+++ <a name="ChiVO"></a>ChiVO

---

---+++ <a name="CVO"></a>CVO

---

---+++ <a name="Euro_VO"></a>Euro_VO

---

---+++ <a name="ESAVO"></a>ESAVO

---

---+++ <a name="France_VO"></a>France VO

---

---+++ <a name="GAVO"></a>GAVO

---

---+++ <a name="HVO"></a>HVO

---

---+++ <a name="VObs_it"></a>VObs.it

---

---+++ <a name="Japan_VO"></a>Japan-VO

---

---+++ <a name="RVO"></a>RVO

---

---+++ <a name="SA3"></a>SA^3

---

---+++ <a name="SVO"></a>SVO

---

---+++ <a name="Ukraine_VO"></a>Ukraine_VO

---

---+++ <a name="USVOA"></a>USVOA

---

---+++ <a name="VO_India"></a>VO-India

---

---++ <a name="Report_from_the_TCG"></a>Report from the TCG

---

---++ 
---
Topic revision: r5 - 2016-07-26 - JanetEvans
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