IvoaExecMeetingTM96 < IVOA

---+ *IVOA Executive Committee Meeting (TM96)*

---+ when: March 2, 2021
---+ Time: 2pm (UTC)

<br />%TOC%

---++ *Logistic*

Topic: IVOA Exec TM96<br />Time: Mar 2, 2021 02:00 PM Universal Time UTC<br /><br />Join Zoom Meeting<br /><a target="_blank" href="https://smithsonian.zoom.us/j/89854996650?pwd=Z0ppTlhMbVI5TUZNcHg5MU1VM1B5Zz09">https://smithsonian.zoom.us/j/89854996650?pwd=Z0ppTlhMbVI5TUZNcHg5MU1VM1B5Zz09</a><br /><br />Meeting ID: 898 5499 6650<br />Passcode: 325744
---++ <strong>Agenda </strong>TM96

   1 <span style="background-color: transparent;">Roll Call and Agenda</span>
   1 <span style="background-color: transparent;">Minutes of </span> [[%ATTACHURL%/ivoa-tm95-20201215-cc.pdf][TM95]]
   1 <span style="background-color: transparent;">Review of Exec </span> [[%ATTACHURL%/Actions_for_TM96.pdf][ACTIONS]]
   1 <span style="background-color: transparent;">Project Reports [Significant Events Only]</span>
   1 <span style="background-color: transparent;">Overall TCG Status</span>
   1 Approval of new IVOA Recommendation(s) [Standing Item]
   1 <span style="background-color: transparent;">Future Interop meetings:</span> 
      * <span style="background-color: transparent;">Date of the Northern Spring Interop Meeting and ADASS</span>
      * Role of a sponsor for a virtual meeting (JE)
   1 <span style="background-color: transparent;">CSP Charter revise (BM)</span>
   1 <span style="background-color: transparent;">MoU between IVOA and OAD (CC)</span>
   1 <span style="background-color: transparent;">IVOA renewals:</span> 
      * <span style="background-color: transparent;">New Exec Chair and vice Chair initial discussion (CC)</span>
      * <span style="background-color: transparent;">TCG WG/IG [[%ATTACHURL%/IVOA_renewals_2021.pdf][renewals]] </span>
   1 <span style="background-color: transparent;">IVOA support on archiving the Arecibo heritage data (BB)</span>
   1 <span style="background-color: transparent;">IVOA presentation to the ODS Inter-Relational Subcommittee (BB)</span>
   1 NASA&rsquo;s Science Mission Directorate (SMD) Catalog to Support Open Science (BB)
   1 <span style="background-color: transparent;">GORC International Benchmarking WG Case Statement (FLP, FG)</span>
   1 <span style="background-color: transparent;">AOB</span>
   1 <span style="background-color: transparent;">Date of next Exec meeting</span>
   1 <span style="background-color: transparent;">Review of New Action Items</span>
---++ *WG/IG May 2021 Turnover*

*TCG:* Pat Dowler Ch, Janet Evans V Ch

*Working Groups* <span style="background-color: transparent;"> </span>

Applications:Tom Donaldson Ch (1 yr ext.), Raffaele D'Abrusco V Ch (1 yr ext)

<span style="background-color: transparent;">DAL: </span><span style="background-color: transparent;">Marco Molinaro Ch (1 yr ext), James Dempsey V Ch (1 yr ext)</span>

Registry: Theresa Dower Ch (1 yr ext), Pierre Le Sidaner V Ch (1 yr ext)

*Interest Groups*

DCP: Andre Schaaf Ch (1 yr ext), Tim Jenness V Ch (1 yr ext)<br />KDD: Matthew Graham V Ch (1 yr ext) <br />Education: Chenzhou Cui Ch (No ext), Henrik Heinl V Ch (No ext)<br />Time Domain: Ada Nebot Ch (No ext)<br />Solar System: Baptiste Cecconi Ch (No ext)

---++ *Reports from the Projects*
---+++ Argentina-NOVA
---+++ ArVO
---+++ AstroGrid
---+++ Australia-VO (ASVO)
---+++ BRAVO
---+++ China-VO
---+++ ChiVO
---+++ CVO

CADC has placed a deposit on the venue ADASS-2022 in Victoria. We are working with University of Toronto and University of Victoria to host this meeting. Due to long-lead times for conference venues the ADASS-2022 LoC is requesting details on possible IVOA Interop attached to ADASS-2022 (incuding possible executive session).

CVO will be pursuing 'CoreTrustSeal' certification within a cohort of Canadian data repositories that are moving through this process together. Expect CTS process to finish by end of summer 2021.

---+++ Euro_VO
---+++ ESA
---+++ France VO
---+++ *GAVO*
---+++ HVO
---+++ JVO
---+++ RVO
---+++ SA^3
---+++ SVO
---+++ Vo-India
---+++ VObs.it
---+++ Ukraine_VO
---+++ USVOA
---+++ *Report from the TCG*

   * TCG prefers week of May 24 for Interop
   * Next mtg - Mar 09
   * Proposed Recs 
      * Old
         * ObsLOCTAP - Nov 27 end date
         * Meas/Coords - No Feedback to RFC
      * New 
         * SimpleDALRegExt standard 1.2 (2021Jan21)
         * Vocabularies 2.0 (2021Jan14) 
         * VODataService 1.2 (2021Mar01)
   * IVOA Note: UDF Catalogue - Oct 31 end date, VEP-006 (2021Feb24) - New
   * Announced Working Drafts: MOC 2.0 - Apps WG (2020Nov16)
   * DM Data Annotation workshop (2021Feb25) - meeting to present process 

<span style="background-color: transparent; color: #630000; font-size: 17.29px; font-weight: bold;">Report from the Working Groups</span>
Attachments
Topic attachments
I	Attachment	History	Action	Size	Date	Who
pdf	Actions_for_TM96.pdf	r1	manage	25.9 K	2021-02-23 - 17:59	FrancescaCivano
pdf	ivoa-tm95-20201215-cc.pdf	r1	manage	104.9 K	2021-02-23 - 17:59	FrancescaCivano
docx	IVOA_renewals_2021.docx	r1	manage	12.6 K	2021-02-24 - 14:04	FrancescaCivano
pdf	IVOA_renewals_2021.pdf	r1	manage	29.3 K	2021-02-24 - 16:02	FrancescaCivano
This topic: IVOA > WebHome > IvoaRepMin > IvoaExecMeetingTM96
Topic revision: r9 - 2021-03-02 - JanetEvans