IVOA TCG Telecon - Th, 29 Oct 2020 @20:00 UTC

Attendees

Regrets

  • Christophe, Ada

Zoom link

Time: Oct 29, 2020 04:00 PM Eastern Time (US and Canada) - 20:00 UTC
https://smithsonian.zoom.us/j/81258226094?pwd=a0VST0NOZmExRkpBVEExLzdOT2oxZz09
Meeting ID: 812 5822 6094
Passcode: 420148

Agenda/Mtg Notes

  • Actions - See below
  • TCG Business
  • Exec mtg summary
    • Discussed CSP; CC sent email to Exec for further input/discussion given attendece at Exec mtg was low for full conversation
      • Review charter - have priorioties changed over time??; consider having a V chair to assist the chair; consider invoking the term limit of 3 years were mentioned
      • Exec in attendenace seemed to agree it was time for a review
      • JE responded to BM email with TCG notes and input
    • Discussed Timing V Chair and Theory V Chair - Made Exec actions; Will take up at next mtg in early Dec
  • Interop Planning ( https://wiki.ivoa.net/twiki/bin/view/IVOA/ProgramPrepVirtualNov)
    • ~100 attendees signed up so far
    • Have WG/IGs submitted their request?? Any holdouts?? Let's review them !!
    • External requests - 1 request
    • Reminder - Sent this week; closing abstracts extended to next Wed
    • Time to start on Schedule !!!
  • AOB
  • Next meeting - Oct 29, 2020 @20:00 UTC

Actions

  • NEW
  • OPEN/WORKING
    • PD: Send an email to the TCG with Publishing Doc links so we can re-address whether we migrate over and when -OPEN
    • PD/JE: Exec review decision when stable of the doc license choice - OPEN ( but made a forward plan ) - Working
    • PD: Port Volute to GitHub; update volute migration document and circulate to get everyone on the same page -Working

Topic revision: r5 - 2020-10-29 - JanetEvans
 
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