IvoaExecMeetingTM101 < IVOA

IVOA Web>WebPreferences>IvoaExecMeetingTM101 (2021-10-19, JanetEvans) (raw view)

---+ <strong>IVOA Executive Committee Meeting (</strong>TM101<strong>)</strong>

*When: October 19, 2021<br />Time: 1pm (UTC)*

<br />%TOC%

---++ *Logistic*

<div id="_mcePaste">Topic: IVOA Exec TM101</div> <div id="_mcePaste">Time: Oct 19, 2021 01:00 PM Universal Time UTC</div> <div id="_mcePaste">Join Zoom Meeting</div> <div id="_mcePaste">https://smithsonian.zoom.us/j/88042865807?pwd=VUpBRnZMMjlJbTk3WEZxME9HNUZjUT09</div> <div id="_mcePaste">Meeting ID: 880 4286 5807</div> <div id="_mcePaste">Passcode: 224805</div> <div id="_mcePaste">One tap mobile</div> <div id="_mcePaste">+13126266799,,88042865807#,,,,*224805# US (Chicago)</div> <div id="_mcePaste">+16468769923,,88042865807#,,,,*224805# US (New York)</div>

---++ *Agenda* *TM101*

   1 Roll Call and Agenda
   1 Minutes of <a target="_blank" href="https://wiki.ivoa.net/internal/IVOA/IvoaRepMin/ivoa-tm100-20210914.pdf" title="TM100 minutes">TM100 </a>
   1 Review of Exec <span style="text-decoration: underline;">ACTIONS</span>
   1 Project Reports [Significant Events Only]
   1 Overall TCG Status
   1 Approval of new IVOA Recommendation(s) [Standing Item] 
      * <span style="background-color: transparent;">VODataService 1.2 standard</span>
   1 Future Interop meetings: Northern Fall meeting organization updates
   1 CSP Status
   1 Collaboration between IVOA and IAU: strategy for engagement
   1 <p>IVOA and Blockchain Open Development <span style="background-color: transparent;">protocols.</span></p>
   1 AOB
   1 Date of next Exec meeting
   1 Review of New Action Items

---++ *Reports from the Projects:*
---+++ *Argentina-NOVA*
---+++ ArVO
---+++ AstroGrid
---+++ Australia-VO (ASVO)
---+++ BRAVO
---+++ China-VO
---+++ ChiVO
---+++ CVO
---+++ Euro_VO
---+++ ESA
---+++ France VO
---+++ *GAVO*
---+++ HVO
---+++ NLVO
---+++ JVO
---+++ RVO
---+++ SA^3
---+++ SVO
---+++ Vo-India
---+++ VObs.it
---+++ Ukraine_VO
---+++ USVOA
---++ *Report from the TCG*
   * Last meeting Oct 13, next meeting Oct 27
   * Forwarded Architecture Doc on Oct 14 to BB for Exec review as an Endorsed Note with Exec review
   * Forwarded VODataService-1.2 to BB for Exec review
   * Current Recs in TCG review: GMS 1.0; EN-TAP 2.0, SimpleDALRegExt-1.2
   * IVOA Interop - currently 84 attendees; Schedule in place; another reminder will go out this week 
      * ADASS will have Gathertown for Posters (they are paying for a month and we fall within the timeframe)
      * Edu session on Nov 01
      * WG/IG leading sessions during interop
---++ *Report from the CSP*
   * First meeting took place on the 30th of September 2021.
   * Membership: discussed possibility of adding a bio to the wiki for each member. Status: Still gathering information.
   * Follow-up on feedback gathered during and in between interops. Status: continuous effort through participation to running meetings, TCG meetings, different slack channels and GitHub repos.
   * Interop prep: The CSP will have a panel session around how we interact with astronomers to improve their experience with our services and tools and how this can help us to improve our services / tools. We have six confirmed panelists representing different organisations.

Topic revision: r7 - 2021-10-19 - JanetEvans

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