IVOA Executive Committee Meeting (TM82)

TM82 - Tue, 05 Mar 2019 - 15:30 UTC

Contents

• IVOA Executive Committee Meeting (TM82)
  • Logistics
  • Agenda
  • Reports from the Projects
    • Argentina - NOVA
    • ArVO
    • AstroGrid
    • Australia-VO
    • BRAVO
    • China-VO
    • ChiVO
    • CVO
    • Euro-VO
    • ESAVO
    • France VO
    • GAVO
    • HVO
    • VObs.it
    • Japan-VO
    • Ukraine VO
    • USVOA
    • RVO
    • SA^3
    • SVO
    • VO-India
  • Report from the TCG
  • Reports from the WGs

Logistics

TM82 - Tue, 05 Mar 2019 - 15:30 UTC

IVOA Exec Meeting

Hosted by CXC Data Systems

Tuesday 10:30 am | 2 hours | (UTC-05:00) Eastern Time (US & Canada)

Meeting number: 732 776 012

Password: IVOA2019

https://sao.webex.com/sao/j.php?MTID=m2d3d210a1b5be229be1a49a20902e98d

Join by phone

1-877-668-4493 Call-in toll-free number (US/Canada)

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

Access code: 732 776 012

1. Roll Call and Agenda
2. Minutes of TM81
3. Review of Exec Actions
4. Update on the Paris Interop meeting (May 12-17) - Baptiste Cecconi or Pierre Le Sidaner
5. Project Reports [Significant Events Only]
6. Overall TCG Status
7. Approval of new IVOA Recommendation(s) [Standing Item]
8. Overall CSP Status
   • Interop planning
9. Review terms up for expiration in May
   • 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 <no op>McGlynn - Ch (no ext.), Mark Taylor (no ext.)
10. Future Interops
    • Northern Autumn 2019 - Groningen, Netherlands
      • recent email exchange with Mark on participation
    • Northern Spring 2020 - Sydney offer from Simon O'Toole
      • needs further discussion
11. AOB
12. Date of next Exec meeting
13. Review of New Action Items

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