(r1) IvoaExecMeetingTM82 < IVOA

IVOA Web>IvoaRepMin>IvoaExecMeetingTM82 (revision 1) (raw view)~~EditAttach~~
---+ IVOA Executive Committee Meeting (TM82)

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

*Contents*
   * [[IvoaExecMeetingTM79#IVOA_Executive_Committee_Meeting][IVOA Executive Committee Meeting (TM82)]] 
      * <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>
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         * <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>
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         * <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>
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         * <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>
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         * <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>
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         * <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>
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---++ <a name="Logistics"></a><a name="Logistics"></a><a name="Logistics"></a><a name="Logistics"></a><a name="Logistics"></a>Logistics

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

IVOA Exec Meeting

<span style="background-color: transparent;">Hosted by CXC Data Systems</span>

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

<span style="background-color: transparent;">Join by phone</span>

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

<div id="_mcePaste"><span style="color: #630000; font-size: 18.850000381469727px; background-color: #f6f6f6;">Agenda TM82</span></div>

<span style="color: #630000; font-size: 18.850000381469727px; background-color: #f6f6f6;"><br /></span>
   1 Roll Call and Agenda
   1 Minutes of <a target="_top" href="https://wiki.ivoa.net/twiki/bin/view/IVOA/IvoaExecMeetingTM81">TM81</a>
   1 Review of Exec <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/actions-for-tm82-20190305.pdf">Actions </a>
   1 Project Reports [Significant Events Only]
   1 Overall TCG Status
   1 Approval of new IVOA Recommendation(s) [Standing Item]
   1 Northern Spring Interop Planning - Paris, France (May 12-17)
   1 Overall CSP Status 
      * <span style="background-color: transparent;">Interop planning</span>
   1 Review terms up for expiration in May 
      * <span style="background-color: transparent;"><span style="color: #0000ff;"><span style="caret-color: #0000ff;"><span style="text-decoration: underline;">DataModel </span></span></span>: Mark Cresitello-Dittmar - Ch (no ext.), Laurent Michel (no ext.)</span>
      * <span style="background-color: transparent;">GWS: Brian Major - Ch (no ext.), Giuliano Taffoni - VCh (no ext.)</span>
      * <span style="background-color: transparent;">Semantics: Mireille Louys - Ch (no ext.)</span>
      * <span style="background-color: transparent;">Theory: Carlos Rodrigo (I yr. ext.)</span>
      * <span style="background-color: transparent;">Ops: Tom &lt;no op&gt;McGlynn </span><span style="background-color: transparent;">- Ch (no ext.), Mark Taylor (no ext.)</span>
   1 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
   1 AOB
   1 Date of next Exec meeting
   1 Review of New Action Items

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

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

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

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

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

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

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

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---+++ <a name="Ukraine_VO"></a><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><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><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
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Topic revision: r1 - 2019-02-27 - JanetEvans
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