IvoaExecMeetingTM81 < IVOA

IVOA Web>IvoaRepMin>IvoaExecMeetingTM81 (2018-12-11, JanetEvans) (raw view)
---+ IVOA Executive Committee Meeting (TM81)

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

*Contents*
   * [[IvoaExecMeetingTM79#IVOA_Executive_Committee_Meeting][IVOA Executive Committee Meeting (TM79)]] 
      * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingFM80?topicparent=IVOA.IvoaExecMeetingFM80;nowysiwyg=0" title="Logistics (this topic does not yet exist; you can create it)">Logistics</a>
      * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingFM80?topicparent=IVOA.IvoaExecMeetingFM80;nowysiwyg=0" title="Agenda (this topic does not yet exist; you can create it)">Agenda</a>
      * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingFM80?topicparent=IVOA.IvoaExecMeetingFM80;nowysiwyg=0" title="Reports from the Projects (this topic does not yet exist; you can create it)">Reports from the Projects</a> 
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingFM80?topicparent=IVOA.IvoaExecMeetingFM80;nowysiwyg=0" title="Argentina - NOVA (this topic does not yet exist; you can create it)">Argentina - NOVA</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingFM80?topicparent=IVOA.IvoaExecMeetingFM80;nowysiwyg=0" title="ArVO (this topic does not yet exist; you can create it)">ArVO</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingFM80?topicparent=IVOA.IvoaExecMeetingFM80;nowysiwyg=0" title="AstroGrid (this topic does not yet exist; you can create it)">AstroGrid</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingFM80?topicparent=IVOA.IvoaExecMeetingFM80;nowysiwyg=0" title="Australia-VO (this topic does not yet exist; you can create it)">Australia-VO</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingFM80?topicparent=IVOA.IvoaExecMeetingFM80;nowysiwyg=0" title="BRAVO (this topic does not yet exist; you can create it)">BRAVO</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingFM80?topicparent=IVOA.IvoaExecMeetingFM80;nowysiwyg=0" title="China-VO (this topic does not yet exist; you can create it)">China-VO</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingFM80?topicparent=IVOA.IvoaExecMeetingFM80;nowysiwyg=0" title="ChiVO (this topic does not yet exist; you can create it)">ChiVO</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingFM80?topicparent=IVOA.IvoaExecMeetingFM80;nowysiwyg=0" title="CVO (this topic does not yet exist; you can create it)">CVO</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingFM80?topicparent=IVOA.IvoaExecMeetingFM80;nowysiwyg=0" title="Euro-VO (this topic does not yet exist; you can create it)">Euro-VO</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingFM80?topicparent=IVOA.IvoaExecMeetingFM80;nowysiwyg=0" title="ESAVO (this topic does not yet exist; you can create it)">ESAVO</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingFM80?topicparent=IVOA.IvoaExecMeetingFM80;nowysiwyg=0" title="France VO (this topic does not yet exist; you can create it)">France VO</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingFM80?topicparent=IVOA.IvoaExecMeetingFM80;nowysiwyg=0" title="GAVO (this topic does not yet exist; you can create it)">GAVO</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingFM80?topicparent=IVOA.IvoaExecMeetingFM80;nowysiwyg=0" title="HVO (this topic does not yet exist; you can create it)">HVO</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingFM80?topicparent=IVOA.IvoaExecMeetingFM80;nowysiwyg=0" title="VObs.it (this topic does not yet exist; you can create it)">VObs.it</a>
      * 
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingFM80?topicparent=IVOA.IvoaExecMeetingFM80;nowysiwyg=0" title="Japan-VO (this topic does not yet exist; you can create it)">Japan-VO</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingFM80?topicparent=IVOA.IvoaExecMeetingFM80;nowysiwyg=0" title="Ukraine VO (this topic does not yet exist; you can create it)">Ukraine VO</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingFM80?topicparent=IVOA.IvoaExecMeetingFM80;nowysiwyg=0" title="USVOA (this topic does not yet exist; you can create it)">USVOA</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingFM80?topicparent=IVOA.IvoaExecMeetingFM80;nowysiwyg=0" title="RVO (this topic does not yet exist; you can create it)">RVO</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingFM80?topicparent=IVOA.IvoaExecMeetingFM80;nowysiwyg=0" title="SA^3 (this topic does not yet exist; you can create it)">SA^3</a>
         * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingFM80?topicparent=IVOA.IvoaExecMeetingFM80;nowysiwyg=0" title="SVO (this topic does not yet exist; you can create it)">SVO</a>
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      * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingFM80?topicparent=IVOA.IvoaExecMeetingFM80;nowysiwyg=0" title="Report from the TCG (this topic does not yet exist; you can create it)">Report from the TCG</a>
      * <a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/IvoaExecMeetingFM80?topicparent=IVOA.IvoaExecMeetingFM80;nowysiwyg=0" title="Reports from the WGs (this topic does not yet exist; you can create it)">Reports from the WGs</a>
---++ <a name="Logistics"></a><a name="Logistics"></a><a name="Logistics"></a><a name="Logistics"></a>Logistics

<strong>TM81 - Tue, 11 Dec 2018 - 15:30 UTC<br /></strong>

<div id="_mcePaste">IVOA Exec</div> <div id="_mcePaste">Hosted by CXC Data Systems</div> <div id="_mcePaste">Tuesday 10:30 am | 1 hour 30 minutes | (UTC-05:00) Eastern Time (US & Canada)</div> <div id="_mcePaste">Meeting number: 738 587 120</div> <div id="_mcePaste">Password: IVOA2018</div> <div id="_mcePaste">https://sao.webex.com/sao/j.php?MTID=mbdf228bd0f974d8a461e729dbc19fa28</div> <div id="_mcePaste">Join by phone</div> <div id="_mcePaste">1-877-668-4493 Call-in toll-free number (US/Canada)</div> <div id="_mcePaste">1-650-479-3208 Call-in toll number (US/Canada)</div> <div id="_mcePaste">Access code: 738 587 120</div>

---++ <a name="Agenda_TM81"></a><a name="Agenda_TM81"></a><a name="Agenda_TM81"></a>Agenda TM81
   1 Roll Call and Agenda
   1 Minutes of <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/ivoa-fm80-20181108.pdf"><span style="font-family: Verdana, Arial, Helvetica, sans-serif; color: #000000;"><span style="caret-color: #000000; white-space: normal;">FM80</span></span></a>
   1 Review of Exec <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/actions-for-tm81-20181211.pdf">Actions </a>
   1 Project Reports [Significant Events Only]
   1 Overall TCG Status
   1 Approval of new IVOA Recommendation(s) [Standing Item]
   1 Overall CSP Status 
      1 Early Focus Session planning update
      1 Early Hackathon update
   1 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.)
   1 Exec Secretary nominations
   1 Future Interops 
      * <span style="font-family: arial, verdana, sans-serif; font-size: 13.649999618530273px;">Northern Spring 2019 - Paris, France (May 12-17)</span>
      * Northern Autumn 2019 - Amsterdam, Netherlands 
         * Update from meeting at ADASS with Roberto Pizzo
      * Northern Spring 2020 - Sydney offer from Simon O'Toole
   1 AOB
   1 Date of next Exec meeting
   1 Review of New Action Items
   * <strong>Reminder: </strong>IVOA Newsletter contributions - Date was Dec 03
<a name="Argentina_NOVA"></a><a name="Argentina_NOVA"></a><a name="Argentina_NOVA"></a><a name="Argentina_NOVA"></a><a name="Argentina_NOVA"></a><a name="Argentina_NOVA"></a>Argentina-NOVA

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---+++ <a name="ArVO"></a><a name="ArVO"></a><a name="ArVO"></a><a name="ArVO"></a><a rel="nofollow" href="http://wiki.ivoa.net/twiki/bin/edit/IVOA/ArVO?topicparent=IVOA.IvoaExecMeetingTM77;nowysiwyg=0" title="ArVO (this topic does not yet exist; you can create it)">ArVO</a>

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---+++ <a name="AstroGrid"></a><a name="AstroGrid"></a><a name="AstroGrid"></a><a name="AstroGrid"></a> AstroGrid

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---+++ <a name="Australia_VO"></a><a name="Australia_VO"></a><a name="Australia_VO"></a><a name="Australia_VO"></a>Australia-VO

---+++ <a name="BRAVO"></a><a name="BRAVO"></a><a name="BRAVO"></a><a name="BRAVO"></a>BRAVO

---+++ <a name="China_VO"></a><a name="China_VO"></a><a name="China_VO"></a><a name="China_VO"></a>China-VO
---+++ <a name="ChiVO"></a><a name="ChiVO"></a><a name="ChiVO"></a><a name="ChiVO"></a> ChiVO

---+++ <a name="CVO"></a><a name="CVO"></a><a name="CVO"></a><a name="CVO"></a>CVO

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---+++ <a name="Euro_VO"></a><a name="Euro_VO"></a><a name="Euro_VO"></a><a name="Euro_VO"></a>Euro_VO

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---+++ <a name="ESAVO"></a><a name="ESAVO"></a><a name="ESAVO"></a><a name="ESAVO"></a>ESAVO

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---+++ <a name="France_VO"></a><a name="France_VO"></a><a name="France_VO"></a><a name="France_VO"></a>France VO

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---+++ <a name="GAVO"></a><a name="GAVO"></a><a name="GAVO"></a><a name="GAVO"></a>GAVO

---+++ <a name="HVO"></a><a name="HVO"></a><a name="HVO"></a><a name="HVO"></a>HVO

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---+++ <a name="Japan_VO"></a><a name="Japan_VO"></a><a name="Japan_VO"></a><a name="Japan_VO"></a>Japan-VO

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---+++ <a name="RVO"></a><a name="RVO"></a><a name="RVO"></a><a name="RVO"></a>RVO

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---+++ <a name="SA_3"></a><a name="SA_3"></a><a name="SA_3"></a><a name="SA_3"></a>SA^3

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---+++ <a name="SVO"></a><a name="SVO"></a><a name="SVO"></a><a name="SVO"></a>SVO

---+++ <a name="Vo_India"></a><a name="Vo_India"></a><a name="Vo_India"></a><a name="Vo_India"></a>Vo-India

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---+++ <a name="VObs_it"></a><a name="Vobs_it"></a><a name="Vobs_it"></a><a name="Vobs_it"></a>VObs.it

---+++ <a name="Ukraine_VO"></a><a name="Ukraine_VO"></a><a name="Ukraine_VO"></a><a name="Ukraine_VO"></a>Ukraine_VO

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---+++ <a name="USVOA"></a><a name="USVOA"></a><a name="USVOA"></a><a name="USVOA"></a>USVOA

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---++ <a name="Report_from_the_TCG"></a><a name="Report_from_the_TCG"></a><a name="Report_from_the_TCG"></a><a name="Report_from_the_TCG"></a>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

   * <a target="_top" href="https://wiki.ivoa.net/internal/IVOA/IvoaExecMeetingFM80/IVOA-May-2019-Paris.pdf">IVOA-May-2019-Paris.pdf</a>: IVOA-Interop-May-2019-Paris-Update
Topic revision: r2 - 2018-12-11 - JanetEvans
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