IVOA Executive Committee Meeting (TM64)

TM64 - 26 Jul 2016 - 16:00 CET

Contents

• IVOA Executive Committee Meeting (TM62)
  • Logistics
  • Agenda
  • Reports from the Projects
    • Argentina - NOVA
    • ArVO
    • AstroGrid
    • Australia-VO
    • BRAVO
    • China-VO
    • ChiVO
    • CVO
    • Euro-VO
    • ESAVO
    • France VO
    • GAVO
    • HVO
    • VObs.it
    • Japan-VO
    • Ukraine VO
    • USVOA
    • RVO
    • SA^3
    • SVO
    • VO-India
  • Report from the TCG
  • Reports from the WGs

Logistics

Tuesday, Jul 26, 2016 @16:00 CET

JOIN BY PHONE

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IMPORTANT NOTICE: Please note that this WebEx service allows audio and other information sent during the session to be recorded, which may be discoverable in a legal matter. You should inform all meeting attendees prior to recording if you intend to record the meeting.

Agenda TM64

1. Roll Call and Agenda (JE)
2. Minutes of FM63 and FM63S
3. Review of Actions
4. Project Reports [Significant Events Only]
5. TCG status
6. Approval of new IVOA Recommendation(s) [Standing Item]
7. Review terms up for Expiration (See list below)
8. Update on Northern Fall 2016 - Trieste, Italy (Oct 21-23; after ADASS)
   • registration, logistics
   • overall planning update
   • plenary talks and focus sessions planning discussion
9. CODATA/WDS international session planning
10. Focus Session Followup Questionaire
    • https://docs.google.com/a/cfa.harvard.edu/forms/d/e/1FAIpQLSeho7maJSu4IM5xV7H28omgbXCtYLUrFxSgr5EY71QXDfiVvQ/viewform
    • MA sent to May Focus Session participants for feedback
11. IVOA User Group proposal/discussion
12. Future Interop
    • Northern Spring 2017 - Shanghai, China
    • Northern Automn 2017 - Santiago, Chile (Oct 27-29)
13. Date of Next Exec Meeting
14. AOB
15. Review of Action Items

The following position are due Northern Autumn 2016 meeting:

• Executive Committee Chair
• Theory Interest Group vice Chair (still vacant)

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