IvoaExecMeetingTM61 < IVOA

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---+ IVOA Executive Committee Meeting (TM61)

*TM61 - 21 Dec 2015 - 16:00 CET*

*Contents*
   * [[IvoaExecMeetingTM61#IVOA_Executive_Committee_Meeting][IVOA Executive Committee Meeting (TM61)]] 
      * [[IvoaExecMeetingTM61#Logistics][Logistics]]
      * [[IvoaExecMeetingTM61#Agenda][Agenda]]
      * [[IvoaExecMeetingTM61#Reports_from_the_Projects][Reports from the Projects]] 
         * [[IvoaExecMeetingTM61#Argentina_NOVA][Argentina - NOVA]]
         * [[IvoaExecMeetingTM61#ArVO][ArVO]]
         * [[IvoaExecMeetingTM61#AstroGrid][AstroGrid]]
         * [[IvoaExecMeetingTM61#Australia_VO][Australia-VO]]
         * [[IvoaExecMeetingTM61#BRAVO][BRAVO]]
         * [[IvoaExecMeetingTM61#China_VO][China-VO]]
         * [[IvoaExecMeetingTM61#ChiVO][ChiVO]]
         * [[IvoaExecMeetingTM61#CVO][CVO]]
         * [[IvoaExecMeetingTM61#Euro_VO][Euro-VO]]
         * [[IvoaExecMeetingTM61#ESAVO][ESAVO]]
         * [[IvoaExecMeetingTM61#France_VO][France VO]]
         * [[IvoaExecMeetingTM61#GAVO][GAVO]]
         * [[IvoaExecMeetingTM61#HVO][HVO]]
         * [[IvoaExecMeetingTM61#VObs_it][VObs.it]]
         * [[IvoaExecMeetingTM61#Japan_VO][Japan-VO]]
         * [[IvoaExecMeetingTM61#Ukraine_VO][Ukraine VO]]
         * [[IvoaExecMeetingTM61#USVOA][USVOA]]
         * [[IvoaExecMeetingTM61#RVO][RVO]]
         * [[IvoaExecMeetingTM61#SA3][SA^3]]
         * [[IvoaExecMeetingTM61#SVO][SVO]]
         * [[IvoaExecMeetingTM61#VO_India][VO-India]]
      * [[IvoaExecMeetingTM61#Report_from_the_TCG][Report from the TCG]]
      * [[IvoaExecMeetingTM61#Reports_from_the_WGs][Reports from the WGs]]
---++ <a name="Logistics"></a>Logistics

<span style="color: #000000; font-size: small;">Monday, Dec 21, 2015 @16:00 UTC</span>

JOIN WEBEX MEETING

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

Meeting number: [[tel://733 023 265][733 023 265]]

Meeting password: IVOA2015

JOIN BY PHONE

[[tel://1-877-668-4493][1-877-668-4493]]<span style="background-color: transparent;"> Call-in toll-free number (US/Canada) </span>

[[tel://1-650-479-3208][1-650-479-3208]] Call-in toll number (US/Canada)

Access code: 733 023 265<span style="background-color: transparent;"> </span>

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
---++ <span style="line-height: 19px;">Agenda TM61</span>

   1 Roll Call and Agenda (JE)
   1 Minutes of <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/ivoa-fm60-20151029.pdf">FM60</a>
   1 Review of <a target="_top" href="http://wiki.ivoa.net/internal/IVOA/IvoaRepMin/actions-for-tm61-20151221.pdf"><span style="font-family: Verdana, Arial, Helvetica, sans-serif; color: #000000;">Actions</span></a>
   1 Project Reports [Significant Events Only]
   1 <span style="background-color: transparent;">TCG status</span>
   1 Approval of new IVOA Recommendation(s) [Standing Item]
   1 Committee on Science Priorities Terms of Reference
   1 Committee on Standard and Processes
   1 New distribution channels (via social media?) for the IVOA Newsletter and IVOA activities in general to reach a wider community
   1 Review terms up for WG / IG Expiration (See list below)
   1 Process for the renewing of the Executive Committee Chair and Vice Chair
   1 <span style="background-color: transparent;">Future Interops</span> 
      * <span style="background-color: transparent;">Northern Spring 2016 - S Africa (May 8-13)</span>
      * <span style="background-color: transparent;">Northern Fall 2016 - Trieste, Italy (Oct 21-23; after ADASS)</span>
   1 <span style="background-color: transparent;">Date of Next Exec Meeting</span>
   1 <span style="background-color: transparent;">AOB</span>
   1 <span style="background-color: transparent;">Review of Action Items</span>
*List of term expirations:*

The following position are due at the end of 2015
   * <span style="background-color: transparent;">KDD Interest Group </span>
   * <span style="background-color: transparent;">Education Interest Group (Extendable)</span>
The following positions will be coming due at the Northern Spring 2016 meeting:
   * <span style="background-color: transparent;">Theory Interest Group Chair (No extension) </span>
   * <span style="background-color: transparent;">Time Domain Chair/Vice Chair (Extendable)</span>
   * <span style="background-color: transparent;">Executive Committee Chair and Vice Chair</span>
<span style="font-size: 17px; font-weight: bold;"><a name="Argentina-NOVA"></span><span style="font-size: 17px; font-weight: bold;"></a></span><span style="color: #630000; font-size: 17px; font-weight: bold; background-color: transparent;">Argentina-NOVA</span>

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---+++ <a name="ArVO"></a>ArVO

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---+++ <a name="AstroGrid"></a>AstroGrid

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---+++ <a name="Australia_VO"></a>Australia-VO

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---+++ <a name="BRAVO"></a>BRAVO

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---+++ <a name="China_VO"></a>China-VO

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---+++ <a name="ChiVO"></a>ChiVO

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---+++ <a name="CVO"></a>CVO

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---+++ <a name="Euro_VO"></a>Euro_VO

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---+++ <a name="ESAVO"></a>ESAVO

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---+++ <a name="France_VO"></a>France VO

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---+++ <a name="GAVO"></a>GAVO

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---+++ <a name="HVO"></a>HVO

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---+++ <a name="VObs_it"></a>VObs.it

---

---+++ <a name="Japan_VO"></a>Japan-VO

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---+++ <a name="RVO"></a>RVO

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---+++ <a name="SA3"></a>SA^3

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---+++ <a name="SVO"></a>SVO

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---+++ <a name="Ukraine_VO"></a>Ukraine_VO

---

---+++ <a name="USVOA"></a>USVOA

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---+++ <a name="VO_India"></a>VO-India

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---++ <a name="Report_from_the_TCG"></a>Report from the TCG

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---++ <a name="Reports_from_the_WGs"></a>Reports from the WGs

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This topic: IVOA > WebHome > IvoaRepMin > IvoaExecMeetingTM61
Topic revision: r3 - 2015-12-14 - JanetEvans