TCG Meeting (online) - Wed, Mar 08 2023 @ 20:00 UTC

• Attendees : Janet E, Marco M, Pierre LS, Adrian D, James D, Grégory M, Laurent M, Giuliano T, Dave M, Markus D, Renaud S, Tess J, Gilles L, Hendrik H, Raffaele D'A, Mark T, Mark L, François B, Baptiste C, Mark CD, Christophe A, Pat D, Ada N, Francesca C
• Regrets : Anne R, Steve G,

Zoom

Actions

• Existing
  • [DM] - integrate code of conduct with IVOA current one and move repo to github.com/ivoa [Have a plan]
    • The GitHub repo has been transferred IVOA and the key questions added to the project README file.
    • We will bring this topic to the TCG meeting at the Interop for discussion
    • Looking for colleagues to step up and actively endorse this project.
    • Add your name here if you want this project to happen:
      • DaveMorris
      • HendriklHein
  • [MM] investigate update of RFC wiki-template [OPEN]
  • [MM] send out an email about abandoned/unused mailing lists decision [OPEN]
• New/Restated or modified
  • [Apps/Ops/GWS] Plan a few joint meetings for discussion on adding newer technologies to VO architecture (ie. JSON over XML) [Working - part of Interop prep]

Agenda

(Annotated in Bold with meeting notes after session)

• Few things to note:
  • Northern Spring 2023 IVOA meeting in Bologna, Italy (sponsored by INAF) - dates - May 7-12
    • TCG & Exec mtgs - May 07; TCG starts at 9:30am, 4 hours planned, 1 hour for lunch
    • As of today - 55 sign-ups
  • Northern Fall 2023 IVOA meeting Tucson - dates - Nov 10-12 (ADASS Nov 5-9) -
    • https://adass2023.lpl.arizona.edu/block-schedule
    • Exec/TCG mtgs on afternoon of Nov 9
  • Next Exec mtg - Mar 21
  • 2022BRoadmap - Still a few Interest groups need to fill them in!! Please review.
    • WG/IG pease have them filled/reviewed: this will be a point for discussion at F2F TCG meeting in Bologna
• TCG RFC Review
  • MIVOT - See review/comments from all WG and Ops; needs final vote from some - VOTE planned for THIS TCG Mtg
    
    • Let some more time, after discussing the meaning of validation of MIVOT w.r.t. the other components of the modelling and annotation workflow (language, models, annotation syntax). Even if it might have scarce coverage of the spec, an attempt to prove MIVOT valid will be provided. After that the votes cast will be reviewed.
  • DALI-1.1/TAP-1.1 "examples" vocabulary to be reviewed - VOTE planned for THIS TCG Mtg, please review
    • Postponed, priority given to Interop setup
  • Errata: Six are in WG discussion, please report when ready for TCG vote
    • same, postponed
• Northern Spring May 2023 Interop
  • Bologna Details (Marco/LOC) - support slide from MM
    • meeting web page available at indico INAF instance
      
    • Schedule InterOpMay2023 Schedule - Just a framework at this point
  • Program planning - Special topics/Plenary planning/Education session
    • See ProgramPrepMay2023 Page - We'll move to that page and review
  • Start of Agenda for TCG Interop face to face mtg
    • https://wiki.ivoa.net/twiki/bin/view/IVOA/Meeting2023-05-07
  • TCG WG/IGs are encouraged to schedule your own side mtgs to build synergy and make progress on topics
  • TCG May Turnovers - Passed the following on to Exec on 1/31
    • List in last mtg page (Jan23)
• AOB
• Next TCG meeting:
  • Wednesday April 5 2023 @ 13:00 UTC
  • IVOA Events page: https://wiki.ivoa.net/twiki/bin/view/IVOA/IvoaEvents