IVOA Executive Committee Meeting (TM81)

TM81 - Tue, 11 Dec 2018 - 15:30 UTC

Contents

Logistics

TM81 - Tue, 11 Dec 2018 - 15:30 UTC

IVOA Exec
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Tuesday 10:30 am | 1 hour 30 minutes | (UTC-05:00) Eastern Time (US & Canada)
Meeting number: 738 587 120
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Agenda TM81

  1. Roll Call and Agenda
  2. Minutes of FM80
  3. Review of Exec Actions
  4. Project Reports [Significant Events Only]
  5. Overall TCG Status
  6. Approval of new IVOA Recommendation(s) [Standing Item]
  7. Overall CSP Status
    1. Early Focus Session planning update
    2. Early Hackathon update
  8. Review terms up for expiration
    • Dec 2018
      • KDD: Kai Polsterer - Ch (1 yr. ext.)
    • May 2019
      • DataModel: Mark Cresitello-Dittmar - Ch (no ext.), Laurent Michel (no ext.)
      • GWS: Brian Major - Ch (no ext.), Giuliano Taffoni - VCh (no ext.)
      • Semantics: Mireille Louys - Ch (no ext.)
      • Theory: Carlos Rodrigo (I yr. ext.)
      • Ops: Tom McGlynn - Ch (no ext.), Mark Taylor (no ext.)
  9. Exec Secretary nominations
  10. Future Interops
    • Northern Spring 2019 - Paris, France (May 12-17)
    • Northern Autumn 2019 - Amsterdam, Netherlands
      • Update from meeting at ADASS with Roberto Pizzo
    • Northern Spring 2020 - Sydney offer from Simon O'Toole
  11. AOB
  12. Date of next Exec meeting
  13. Review of New Action Items
  • Reminder: IVOA Newsletter contributions - Date was Dec 03
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

  • 3 ongoing recommendation in the work:
    • PR-TAP 1.1
    • PR-UCDList-2.0
    • PR-Provenance-1.0
  • The TCG is committed to rework the IVOA architecture document; Rough plan:
    • Draft planned for Spring Interop
    • Complete on timeframe of Fall Interop

Topic revision: r2 - 2018-12-11 - JanetEvans
 
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