Difference: IvoaExecMeetingTM61 (1 vs. 2)

Revision 22015-12-12 - ChristopheArviset

 
META TOPICPARENT name="IvoaRepMin" 

<--  
-->

IVOA Executive Committee Meeting (TM61)

TM61 - 21 Dec 2015 - 16:00 CET

Contents

Logistics

Monday, Dec 21, 2015 @16:00 UTC

JOIN WEBEX MEETING

https://sao.webex.com/sao/j.php?MTID=m66ddba2e3d1580541a0db74eb7ad82bf

Meeting number: 733 023 265

Meeting password: IVOA2015

JOIN BY PHONE

1-877-668-4493 Call-in toll-free number (US/Canada)

1-650-479-3208 Call-in toll number (US/Canada)

Access code: 733 023 265

Global call-in numbers:

https://sao.webex.com/sao/globalcallin.php?serviceType=MC&ED=442950927&tollFree=1

Toll-free dialing restrictions:

http://www.webex.com/pdf/tollfree_restrictions.pdf

Agenda TM61

  1. Roll Call and Agenda (JE)
  2. Minutes of FM60
  3. Review of Actions
  4. Project Reports [Significant Events Only]
  5. TCG status
Deleted:
<
<
  1. WG Chairs/ViceChairs/Interest Group Status
 
  1. Approval of new IVOA Recommendation(s) [Standing Item]
  2. Committee on Science Priorities Terms of Reference
Changed:
<
<
  1. Review terms up for Expiration (See list below)
  2. New public venues and distribution channels for the IVOA Newsletter and other outreach to wider astronomy community
>
>
  1. Committee on Standard and Processes
  2. New distribution channels (via social media?) for the IVOA Newsletter and IVOA activities in general to reach a wider community
Added:
>
>
  1. Review terms up for WG / IG Expiration (See list below)
  2. Process for the renewing of the Executive Committee Chair and Vice Chair
 
  1. Future Interops
    • Northern Spring 2016 - S Africa (May 8-13)
    • Northern Fall 2016 - Trieste, Italy (Oct 21-23; after ADASS)
  2. Date of Next Exec Meeting
  3. AOB
  4. Review of Action Items
List of term expirations:

The following position are due at the end of 2015

  • KDD Interest Group
  • Education Interest Group
The following positions will be coming due at the Northern Spring 2016 meeting:
  • Theory Interest Group Chair (No extension)
  • Time Domain Chair/Vice Chair (Extendable)
  • Executive Committee Chair and Vice Chair
Deleted:
<
<
 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

Reports from the WGs

Revision 12015-12-11 - JanetEvans

 
META TOPICPARENT name="IvoaRepMin" 

<--  
-->

IVOA Executive Committee Meeting (TM61)

TM61 - 21 Dec 2015 - 16:00 CET

Contents

Logistics

Monday, Dec 21, 2015 @16:00 UTC

JOIN WEBEX MEETING

https://sao.webex.com/sao/j.php?MTID=m66ddba2e3d1580541a0db74eb7ad82bf

Meeting number: 733 023 265

Meeting password: IVOA2015

JOIN BY PHONE

1-877-668-4493 Call-in toll-free number (US/Canada)

1-650-479-3208 Call-in toll number (US/Canada)

Access code: 733 023 265

Global call-in numbers:

https://sao.webex.com/sao/globalcallin.php?serviceType=MC&ED=442950927&tollFree=1

Toll-free dialing restrictions:

http://www.webex.com/pdf/tollfree_restrictions.pdf

Agenda TM61

  1. Roll Call and Agenda (JE)
  2. Minutes of FM60
  3. Review of Actions
  4. Project Reports [Significant Events Only]
  5. TCG status
  6. WG Chairs/ViceChairs/Interest Group Status
  7. Approval of new IVOA Recommendation(s) [Standing Item]
  8. Committee on Science Priorities Terms of Reference
  9. Review terms up for Expiration (See list below)
  10. New public venues and distribution channels for the IVOA Newsletter and other outreach to wider astronomy community
  11. Future Interops
    • Northern Spring 2016 - S Africa (May 8-13)
    • Northern Fall 2016 - Trieste, Italy (Oct 21-23; after ADASS)
  12. Date of Next Exec Meeting
  13. AOB
  14. Review of Action Items
List of term expirations:

The following position are due at the end of 2015

  • KDD Interest Group
  • Education Interest Group
The following positions will be coming due at the Northern Spring 2016 meeting:
  • Theory Interest Group Chair (No extension)
  • Time Domain Chair/Vice Chair (Extendable)
  • Executive Committee Chair and Vice Chair

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

Reports from the WGs

View topic | History: r11 < r10 < r9 < r8 | More topic actions...
 
This site is powered by the TWiki collaboration platform Powered by Perl This site is powered by the TWiki collaboration platformCopyright © 2008-2025 by the contributing authors. All material on this collaboration platform is the property of the contributing authors.
Ideas, requests, problems regarding TWiki? Send feedback