IvoaTCG-2021-01-26 < IVOA

---++ _Attendees_

   * 
---+ <a name="Regrets"></a><em>Regrets</em>

   * 

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

TCG Meeting - Wed, Jan 26 @20:00 UTC

https://smithsonian.zoom.us/j/97478328416?pwd=ZEpmMnI4RGhrS01pazF5dXBLbEsyZz09
---+++ <a name="Agenda"></a><a name="Agenda">Agenda</a>

*(Annotated in Bold with meeting notes after session)*

---++ <a name="ACTIONS"></a><a name="ACTIONS"></a>ACTIONS
   * New 
      * All - check and fill in the [[2021BRoadmap][2021B Roadmap]]
      * All - RFC and voting on REC path documents & prepare for Errata voting
      * Ada (& others) - startup small group to refresh the [[PublishingInTheVO][Publishing Data in the VO]] page
      * Dave - integrate code of conduct with IVOA current one and move repo to github.com/ivoa
      * Janet/Marco - report to Exec summary of this meeting and, in specific: Northern Spring 2022 Interop dates/modes, Code of Conduct, Publishing in the VO
   * DONE

---+++ <a name="Meeting_agenda"></a><a name="Meeting_agenda"></a>Meeting agenda
   * [[IvoaTCG#On_going_Recommendations][TCG Ongoing Recommendations / Endorsed Notes / Errata / VEPs ]] 
      * _Ongoing RFC_
         * GMS-1.0: [[GMSRFC][RFC]] status
         * EPN-TAP-2.0: [[EPNTAPV20RFC][RFC]] status
         * SimpleDALRegExt-1.2: [[SimpleDALRegExtV12RFC][RFC]] status, reference section check
         * MOC-2.0: [[MOC20RFC][RFC]] phase needs TCG attention
         * Meas/Coords: status
      * _Errata_
         * [[SCS-1_03-Err-2][ConeSearch-1.03 Erratum 2]]: drop mandatory VOTable version: vote
         * [[SSA-1_1-Err-1][SSA-1.1 Erratum 1]]: base URL trailing separator: vote
         * [[SSA-1_1-Err-2][SSA-1.1 Erratum 2]]: invalid UCDs required: review alert
      * _Proposed Endorsed Notes_
         * [[UCDList_1-5_RFM][UCD1+ PEN 1.5 RFC]]: status
         * [[https://ivoa.net/documents/uat-as-upstream/20201117/][UAT Vocabulary]]: frozen/status
      * _VEPs_
         * [[http://volute.g-vo.org/svn/trunk/projects/semantics/veps/VEP-009.txt][VEP-009]] datalink/core#progenitor: discussion
         * [[http://volute.g-vo.org/svn/trunk/projects/semantics/veps/VEP-010.txt][VEP-010]] datalink/core#package: vote
         * [[http://volute.g-vo.org/svn/trunk/projects/semantics/veps/VEP-009.txt][VEP-009]] datalink/core#thumbnail: vote
   * Other documents that require attention or relevant status reporting
   * Interop Schedule 
      * Northern Spring Meeting - Virtual, Week of April 25
      * Northern Fall Meeting - Virtual, Date TBD but Exec thinking is Oct/Nov (away from Sep ADASS) 
         * TCG date preferences??
   * April Interop Planning/Discussion 
      * Plenary, Workshop, CSP session, Publishing in the VO Session ??? - Discussion
      * Abstracts for talks through registration page, If too many - is it time to assign posters and use gathertown to present ??? - Discussion 
         * But, gathertown costs money and no ADASS - JE will ask Exec at 1/25 mtg
      * Registration page (Post code of conduct), Update IVOA front page, TCG Planning twiki page, Emails to IVOA - Discussion of TBD dates
      * What else ???
   * Opening TCG Chairs in May - please review 
      * KDD V Chair - At the last Exec mtg it was suggested RD put a writeup what he thought the role/commitment was for this position to help Exec/others seek a candidate.
      * May turnover ... 
         * 
   * Code of Conduct & Certificate of Origin progress??
   * CSP 
      * Publishing in the VO
   * AOB
   * *Next meeting: xxx xx, 2022 @20:00 UTC*
This topic: IVOA > WebHome > IvoaTCG > IvoaTCG-2021-01-26
Topic revision: r2 - 2022-01-20 - MarcoMolinaro