IVOA Executive Committee Meeting (TM65)
TM65 - 22 Sep 2016 - 16:00 CET
Contents
Logistics
Thursday, Sep 22, 2016 @16:00 CET
(We'll use the Web Site for the Agenda and Telephone for Voice)
JOIN WEBEX MEETING
https://sao.webex.com/sao/j.php?MTID=md2720340276512b84e49c1626def1cfd
Meeting number (access code):
730 890 602
Meeting password: ivoa2016
JOIN BY PHONE
1-877-668-4493 Call-in toll-free number (US/Canada)
1-650-479-3208 Call-in toll number (US/Canada)
Global call-in numbers:
https://sao.webex.com/sao/globalcallin.php?serviceType=MC&ED=507894972&tollFree=1
Toll-free dialing restrictions:
https://www.webex.com/pdf/tollfree_restrictions.pdf
Agenda TM65
- Roll Call and Agenda (JE)
- Minutes of TM64
- Review of Actions
- Project Reports [Significant Events Only]
- TCG status
- Approval of new IVOA Recommendation(s) [Standing Item]
- Review terms up for Expiration (See list below)
- Update on Northern Fall 2016 - Trieste, Italy (Oct 21-23; after ADASS)
- registration, logistics
- overall planning update
- plenary talks and focus sessions planning discussion
- CODATA/WDS international session
- Focus Session Followup Questionaire
- Future Interop
- Northern Spring 2017 - Shanghai, China
- Northern Automn 2017 - Santiago, Chile (Oct 27-29)
- Date of Next Exec Meeting
- AOB
- Review of Action Items
List of term expirations:
The following position are due Northern Autumn 2016 meeting:
- Executive Committee Chair
- Theory Interest Group vice Chair (still vacant)
Argentina-NOVA
ArVO
AstroGrid
Australia-VO
BRAVO
China-VO
ChiVO
CVO
Euro_VO
ESAVO
France VO
GAVO
HVO
VObs.it
Japan-VO
RVO
SA^3
SVO
Ukraine_VO
USVOA
VO-India
Report from the TCG