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IVOA Executive Committee Meeting (TM76)

TM76 - Tue, 08 May 2018 - 15:00 UTC

Contents

Logistics

Tuesday, May 08, 2018 @15:00 UTC

JOIN WEBEX MEETING

https://sao.webex.com/sao/j.php?MTID=m42b99ccd3cbb1472b87555aefe30d3bb

Meeting number (access code): 851 574 077

Host key: 852207
Meeting password: IVOA2018

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

Global call-in numbers:

Toll-free dialing restrictions:

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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 TM76

  1. Roll Call and Agenda
  2. Minutes of TM75
  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. Overall CSP status
  8. Term Expirations in Northern Spring 2018 Meeting (see list below)
  9. Update on Northern Spring 2018 - Victoria, Canada (May28 - Jun01)
    1. Current session schedule: http://wiki.ivoa.net/twiki/bin/view/IVOA/InterOpMay2018
  10. Future Interops
    1. Northern Autumn 2018 - College Park, MD (Nov 8-10); (ADASS Nov11-18)
    2. Northern Spring 2019 - Paris FR ()
  11. IAU Planning
  12. Planned telecons
    1. Media group - Thu, May 10, 15:00 UTC
    2. STC update / technical coordinator input - Tue, May 15, 15:00 UTC
  13. AOB
  14. Date of Next Exec Meeting
  15. 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: r4 - 2018-05-07 - JanetEvans
 
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