IVOA Executive Committee Meeting (TM65)

TM65 - 22 Sep 2016 - 16:00 CET

Contents

• IVOA Executive Committee Meeting (TM65)
  • 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

Thursday, Sep 22, 2016 @16:00 CET

(We'll use the Web Site for the Agenda and Telephone for Voice)

JOIN WEBEX MEETING

https://sao.webex.com/sao/j.php?MTID=md2720340276512b84e49c1626def1cfd

Meeting number (access code): 730 890 602

Meeting password: ivoa2016

JOIN BY PHONE

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

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

Global call-in numbers:

https://sao.webex.com/sao/globalcallin.php?serviceType=MC&ED=507894972&tollFree=1

Toll-free dialing restrictions:

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

Agenda TM65

1. Roll Call and Agenda (JE)
2. Minutes of TM64
3. Review of Actions
4. Project Reports [Significant Events Only]
5. TCG status
6. Approval of new IVOA Recommendation(s) [Standing Item]
7. Review terms up for Expiration (See list below)
8. Update on Northern Fall 2016 - Trieste, Italy (Oct 21-23; after ADASS)
   • registration, logistics
   • overall planning update
   • plenary talks and focus sessions planning discussion
9. CODATA/WDS international session
10. Focus Session Followup Questionaire
11. Future Interop
    • Northern Spring 2017 - Shanghai, China
    • Northern Automn 2017 - Santiago, Chile (Oct 27-29)
12. Date of Next Exec Meeting
13. AOB
14. Review of Action Items

The following position are due Northern Autumn 2016 meeting:

• Executive Committee Chair
• Theory Interest Group vice Chair (still vacant)

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