Attendees : Janet Evans (JE), Marco Molinaro (MM), Pierre Le Sidaner (PLS), Adrian Damian (AD), James Dempsey (JD), Grégory Mantelet (GM), Laurent Michel (LM), Jesus Salgado (JS), Dave Morris (DM), Renaud Savalle (RS), Tess Jaffe (TJ), Markus Demleitner (MD), Gilles Landais (GLa), August 'Gus' Muench (AGM), Raffaele D'Abrusco (RDA), Mark Taylor (MT), Steve GRoom (SG), Mark Lacy (ML), François Bonnarel (FB), Anne Raugh (AR), Baptiste Cecconi (BC), Gerard Lemson (GLe), Mark Cresitello-Dittmar (MCD)
Regrets : Ada Nebot, Brent Miszalski (on leave), Hendrik Heinl
Meeting details
TCG Meeting - Wed, Jul 06 @20:00 UTC
ACTIONS
Existing
Dave - integrate code of conduct with IVOA current one and move repo to github.com/ivoa [ONGOING]
NEW
[MM] contact Pat Dowler (StdProc) for final solution and step on MOC-2.0/2.1, copy to editors/authors [ONGOING]
[MM] contact Stéphane Erard (EPN editor) on shaping RFC for final review and vote [ONGOING]
[MD] mail TCG for last quick chance to comment on UAT PEN for endorsement [DONE]
[Apps] to lead start discussion on JSON & XML in VO architecture
[MM] investigate update of RFC wiki-template [OPEN]
[MM] ask IVOADoc to update ivoa.net/members list of people [DONE]
Meeting Agenda
(Annotated in Bold with meeting notes after session)
WG/IG sections are now complete, JE suggests group coordinators to have internal meetings
Short semester - Next interop is early (Oct 18-20)
Roadmaps overview (a few groups at each meeting, to keep meeting short): (JD) DAL, (LM) DM, (GLa) DCP & (RDA) KD presented the respective roadmaps; will pick 4 more at next mtg
Planning the Interop, based on feedback last mtg ...
Should we change the schedule to local time Victoria and have the sessions fill the day??
discussion points:
would Victoria day time be the best solution? Check also what ADASS will do
Since the TCG meeting Mark T reported back that ADASS has plans (not finalised) to move to 3 time blocks - more like Interop!! Kinda funny actually!!
keep gather.town open 24h to let people organise side meetings when needed
difficult to foresee impact on attendees (as well as TCG) when shifting daily routine (even if for this 3 days "short" meeting
if it works for a 3 day meeting, than maybe a 5 days long one can be moved into a 3 + 3 days with a break in between
at next TCG meeting this needs be discussed and defined, to start schedule programming - JE will propose 2 schedules to review.
Measurements 1.0, Coordinates 1.0 - Up for a Vote !! Please review and submit your groups vote in the doc
If you are new and need advise, please reach out. Talk to the DM chair, talk to you previous WG/IG chair.
Meas-1.0 is ready to be sent to Exec, Coords-1.0 needs a couple more reviews and votes. Since the 2 PR are tightly connected, Meas-1.0 will wait for Coords-1.0 to be ready, then both will be pushed to Exec for REC approval decision