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Agenda TM74 (In Work - Mar01)

Roll Call and Agenda
Minutes of TM74
Review of Exec Actions
Project Reports [Significant Events Only]
Approval of new IVOA Recommendation(s) [Standing Item]
Overall TCG status
Overal CSP status
Term Expirations in Norther Spring 2018 Meeting (see list below)
Update on Northern Spring 2018 - Victoria, Canada
Open Universe Meeting followup
Future Interops
- Northern Autumn 2018 - Washington DC (Nov 10-18 - tentative)
- Northern Spring 2019 - Paris FR ()
AOB
Date of Next Exec Meeting
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