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IVOA Executive Committee Meeting (TM82)

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

Contents

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

Agenda TM82


  1. Roll Call and Agenda
  2. Minutes of TM81
  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. Northern Spring Interop Planning - Paris, France (May 12-17)
  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
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Topic revision: r1 - 2019-02-27 - JanetEvans
 
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