Attendees

Regrets

Meeting

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

https://smithsonian.zoom.us/j/97478328416?pwd=ZEpmMnI4RGhrS01pazF5dXBLbEsyZz09

Agenda

(Annotated in Bold with meeting notes after session)

ACTIONS

• New
  • All - check and fill in the 2021B Roadmap
  • All - RFC and voting on REC path documents & prepare for Errata voting
  • Ada (& others) - startup small group to refresh the 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

Meeting agenda

• Exec Mtg Highlights
  • 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??
  • May turnover .. .8 extensions possible, 5+1 roles opened up. ** Any corrections???
    • WG:
      • No extension - Apps Ch, Registry Ch/V Ch
      • Extension available - DM Ch/V Ch, GWS Ch/V Ch, Semantics Ch/V Ch
    • IG:
      • Still open from last year - KD V Ch
      • No extension - DCP Ch/V Ch
      • Extension available - Ops Ch/V Ch
• TCG Ongoing Recommendations / Endorsed Notes / Errata / VEPs
  • Ongoing RFC
    • GMS-1.0: RFC status
    • EPN-TAP-2.0: RFC status
    • SimpleDALRegExt-1.2: RFC status, reference section check
    • MOC-2.0: RFC phase needs TCG attention
      • New PR (2022-01-25) released to address RFC comments through December.
      • Ready for TCG voting
    • Meas/Coords: status
  • Errata
    • ConeSearch-1.03 Erratum 2: drop mandatory VOTable version: vote
    • SSA-1.1 Erratum 1: base URL trailing separator: vote
    • SSA-1.1 Erratum 2: invalid UCDs required: review alert
  • Proposed Endorsed Notes
    • UCD1+ PEN 1.5 RFC: status
    • UAT Vocabulary: frozen/status
  • VEPs
    • VEP-009 datalink/core#progenitor: discussion
    • VEP-010 datalink/core#package: vote
    • VEP-009 datalink/core#thumbnail: vote
• Go around the table for short status / any other documents that require attention??
• Code of Conduct & Certificate of Origin progress??
• CSP
  • Publishing in the VO
• April Interop Planning/Discussion - Review at high level for this mtg ===>> Interop is a Focus starting next TCG meeting
  • 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 ???
• AOB
• Next meeting: xxx xx, 2022 @20:00 UTC