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IVOA Executive Committee Meeting (TM75)

TM75 - Tue, 06 Mar 2018 - 15:00 UTC

Contents

Logistics

Tuesday, Mar 06, 2018 @15:00 UTC

JOIN WEBEX MEETING

https://sao.webex.com/sao/j.php?MTID=m157e2653cde89c49c9f7da5702e7cb0c

Meeting number (access code): 733 683 235

Host key: 543707

Meeting password: IVOA2018

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=608467387&tollFree=1

Toll-free dialing restrictions:

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

Can't join the meeting? Contact support here:

https://sao.webex.com/sao/mc

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.

Agenda TM74 (In Work - Mar01)

  1. Roll Call and Agenda
  2. Minutes of TM74
  3. Review of Exec Actions
  4. Project Reports [Significant Events Only]
  5. Approval of new IVOA Recommendation(s) [Standing Item]
  6. Overall TCG status
  7. Overal CSP status
  8. Term Expirations in Norther Spring 2018 Meeting (see list below)
  9. Update on Northern Spring 2018 - Victoria, Canada
  10. Open Universe Meeting followup
  11. Future Interops
    • Northern Autumn 2018 - Washington DC (Nov 10-18 - tentative)
    • Northern Spring 2019 - Paris FR ()
  12. AOB
  13. Date of Next Exec Meeting
  14. Review of Action Items
IVOA Terms expirations in May 2018:

("no extension" means the person has already been extended and term will end; "1 year extension" means a 1 year extension is available)

  • WG: Applications: Pierre Fernique - Ch (no extension), Tom Donaldson (no extension) - V Ch
  • WG: Data Access: Francois Bonnarel - Ch (no extension), Marco Molinaro (no extension) - V Ch
  • WG: Registry: Markus Demleitner - Ch (no extension), Theresa Dower (1 year extension) - V Ch
  • WG: Data Model: Mark Cresitello-Dittmar - Ch (1 year extension) , Laurent Michel (1 year extension) - V Ch
  • WG: Grid & Web Services: Brian Major - Ch (1 year extension), Guiliano Taffoni (1 year extension) - V Ch
  • WG: Semantics: Mireille Louys - Ch (1 year extension), Alberto Accomazzi (1 year extension) - V Ch
  • IG: Data Curation & Preservation: Francoise Genova (no extension) - Ch
  • IG: Operations: Tom McGlynn - Ch (1 year extension), Mark Taylor (1 year extension) - V Ch
  • TCG: Matthew Graham - Ch, Patrick Dowler2 - V Ch
  • Exec: Pepi Fabbiano - Ch, Mark Allen - V Ch

Argentina-NOVA


ArVO


AstroGrid


Australia-VO


BRAVO


China-VO


ChiVO


CVO


Euro_VO


ESAVO


France VO


GAVO


HVO


Japan-VO


RVO


SA^3


SVO


Vo-India


Vobs.it


Ukraine_VO


USVOA


Report from the TCG


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Topic revision: r1 - 2018-03-01 - JanetEvans
 
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