IvoaExecMeetingTM93 < IVOA

*IVOA Executive Committee Meeting (TM92)*

<strong><br /></strong>
---+ when: Sep 15, 2020
---+ Time: 14:50 (UTC)

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---++ *Logistic*

---++ *Draft Agenda TM92*

1. Roll Call and Agenda<br />2. Minutes of [[%ATTACHURL%/ivoa_tm92.pdf][TM92]]<br />3. Review of Exec [[%ATTACHURL%/Actions_for_TM93.pdf][ACTIONS]]<br />4. Project Reports [Significant Events Only]<br />5. Overall CSP report<br />6. Overall TCG Status<br />7. Approval of new IVOA Recommendation(s) [Standing Item]<br />8. Working group/Interest group nominations (from May 2020)

9. Last meeting request from TCG
   * Request of the Exec is to make resources available who are able to prototype code exercising data models in applications utilities. These resources can work either directly with the data model teams, or via the applications working group.
<span style="background-color: transparent;">10. Future Interop meetings:</span>
   * "Granada" virtual meeting organization
   * 2021 meetings
12. AOB<br />13. Date of next Exec meeting<br />14. Review of New Action Items
---++ *Reports from the Projects*
---+++ Argentina-NOVA

---+++ ArVO

---+++ AstroGrid
---+++ Australia-VO
---+++ BRAVO
---+++ China-VO
---+++ ChiVO
---+++ CVO
---+++ Euro_VO
---+++ ESA
---+++ France VO

*GAVO*
---+++ HVO
---+++ JVO
---+++ RVO
---+++ SA^3
---+++ SVO
---+++ Vo-India
---+++ Vobs.it
---+++ Ukraine_VO
---+++ USVOA
   * 
---+++ *Report from the TCG*
   * License on docs - CC-BY-SA proposed for docs, no license on Notes, Vocab gets CC-0
   * 3 Proposed DAL Errata for DataLink -1.0 & 1 proposed erratun for [[ADQL]]-2.0 -- _Approved by TCG_
   * Reviewed upcoming tasks on ROADMAP (2020A) ( [[2020ARoadmap][https://wiki.ivoa.net/twiki/bin/view/IVOA/2020ARoadmap]] ) 
      * Highlights for WGs: 
         * Apps: VOTable 1.5
         * DAL: DataLink 1.1, ADQL 2.1, ConeSearch 1.1, ObsTAP/ObsVisSAP - all on Fall timeframe
         * DM: Meas/Coords/Transform models heading for RFC2 (see issue below), Source Model continuing
         * GWS: Auth & Authz - Fall timeframe; Moving Science platforms forward
         * Registry - Ongoing Operations; VODataService 1.2
   * DM : Meas/Coords models and preparing for RFC2 
      * Long discussion at TCG meeting on Jun 11; reinforced need for software implementation of DMs before REC approval; Shows reviewers that models are designed in support of a problem it is meant to solve 
         * Current Case: Meas/Coords for the core of the NDCube use case from the CSP; they also have had substantial prototype work indicating they are extensible to satisfy the needs of additional use cases such as Time Series and Source Catalogs. It's primary forcus is on representing data (Serializations).
         * Many projects (like the recently approved Provenance model), have application as the primary focus, and have software implementations built in by the contributors from the beginning.
         * Request of the Exec is to make resources available who are able to prototype code exercising data models in applications utilities. These resources can work either directly with the data mode teams, or via the applications working group.
   * Fall Interop - will be Virtual given continued travel restrictions and ADASS decisions to be virtual; We can pick our own week
---+++ Report from the Working Groups

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This topic: IVOA > WebHome > IvoaRepMin > IvoaExecMeetingTM93
Topic revision: r1 - 2020-09-09 - JanetEvans