IVOA Executive Committee Meeting (TM109)

Tuesday, 13 December 2022 @ 20:00 UTC

Contents

Logistics

Telecon: https://esait.webex.com/esait/j.php?MTID=m81c391a6a8807cd15883e77378096c4a

Meeting number:2379 699 9661

Agenda

1. Roll call and agenda
2. Minutes of TM108
3. Review of Exec Actions for TM109
4. Project reports (Significant Events Only)
5. Approval of new IVOA recommendation(s)
6. Future Interop meetings
   1. Northern Spring 2023: Italy (May 7-12)
   2. Northern Fall 2023: Tucson
7. Overall TCG status (Janet)
8. CSP status
9. IVOA website
10. Latest news on the IVOA-IAU
11. Mark Lacy
    1. New AURA/AUI Representative
    2. New Chair for Radio Interest Group
12. New time(s) for future Exec meetings
13. Date of next Exec meeting
14. AOB
15. Review of new action items

Reports from the Projects

ArVO

AstroGrid

Australia-VO

China-VO

CSP

CVO

Euro-VO

France VO

GAVO

HVO

Japan-VO

NVO

NLVO

RVO

SKAO

SVO

USVOA

o CXC group was awarded a IR&D contract to install the Rubin Science Platform as a research and development project to evaluate the viability of using the RSP as the basis of a science platform at CfA.

VObs.it

VO-India

TCG

• TCG met on Dec 7 - 1st meeting since Interop
• Reviewed Interop and folks all felt it went well
• Review Roadmaps and they are in good shape for Working Groups; Interest Groups asked to get them filled in too
  • We will start reviewing them at TCG meetings - 3 at each mtg
• Major RFCs in works - MIVOT - Data Model Mapping Syntax
• Started discussion on May Interop - opened topics - no decisions yet
  • Everyone is looking forward to a face to face meeting
  • How to work it for a hybrid mtg - venue can support it
  • Leg work needed to rpepare for Plenaries in discussion- VO in the Cloud followon, DOIs, Use of JSON over XML
  • Thoughts on Newcomers session & how to run it