IVOA Executive Committee Meeting (TM96)

when: March 2, 2021

Time: 2pm (UTC)

Logistic

Topic: IVOA Exec TM96
Time: Mar 2, 2021 02:00 PM Universal Time UTC

Join Zoom Meeting
https://smithsonian.zoom.us/j/89854996650?pwd=Z0ppTlhMbVI5TUZNcHg5MU1VM1B5Zz09

Meeting ID: 898 5499 6650
Passcode: 325744

Agenda TM96

1. Roll Call and Agenda
2. Minutes of TM95
3. Review of Exec ACTIONS
4. Project Reports [Significant Events Only]
5. Overall TCG Status
6. Approval of new IVOA Recommendation(s) [Standing Item]
7. Future Interop meetings:
   • Date of the Northern Spring Interop Meeting and ADASS
   • Role of a sponsor for a virtual meeting (JE)
8. CSP Charter revise (BM)
9. MoU between IVOA and OAD (CC)
10. IVOA renewals:
    • New Exec Chair and vice Chair initial discussion (CC)
    • TCG WG/IG renewals
11. IVOA support on archiving the Arecibo heritage data (BB)
12. IVOA presentation to the ODS Inter-Relational Subcommittee (BB)
13. NASA’s Science Mission Directorate (SMD) Catalog to Support Open Science (BB)
14. GORC International Benchmarking WG Case Statement (FLP, FG)
15. AOB
16. Date of next Exec meeting
17. Review of New Action Items

WG/IG May 2021 Turnover

TCG: Pat Dowler Ch, Janet Evans V Ch

Working Groups

Applications:Tom Donaldson Ch (1 yr ext.), Raffaele D'Abrusco V Ch (1 yr ext)

DAL: Marco Molinaro Ch (1 yr ext), James Dempsey V Ch (1 yr ext)

Registry: Theresa Dower Ch (1 yr ext), Pierre Le Sidaner V Ch (1 yr ext)

Interest Groups

DCP: Andre Schaaf Ch (1 yr ext), Tim Jenness V Ch (1 yr ext)
KDD: Matthew Graham V Ch (1 yr ext)
Education: Chenzhou Cui Ch (No ext), Henrik Heinl V Ch (No ext)
Time Domain: Ada Nebot Ch (No ext)
Solar System: Baptiste Cecconi Ch (No ext)

Reports from the Projects

Argentina-NOVA

ArVO

AstroGrid

Australia-VO (ASVO)

BRAVO

China-VO

ChiVO

CVO

CADC has placed a deposit on the venue ADASS-2022 in Victoria. We are working with University of Toronto and University of Victoria to host this meeting. Due to long-lead times for conference venues the ADASS-2022 LoC is requesting details on possible IVOA Interop attached to ADASS-2022 (incuding possible executive session).

CVO will be pursuing 'CoreTrustSeal' certification within a cohort of Canadian data repositories that are moving through this process together. Expect CTS process to finish by end of summer 2021.

Euro_VO

ESA

France VO

GAVO

HVO

JVO

RVO

SA^3

SVO

Vo-India

VObs.it

Ukraine_VO

USVOA

Report from the TCG

• TCG prefers week of May 24 for Interop
• Next mtg - Mar 09
• Proposed Recs
  • Old
    • ObsLOCTAP - Nov 27 end date
    • Meas/Coords - No Feedback to RFC
  • New
    • SimpleDALRegExt standard 1.2 (2021Jan21)
    • Vocabularies 2.0 (2021Jan14)
    • VODataService 1.2 (2021Mar01)
• IVOA Note: UDF Catalogue - Oct 31 end date, VEP-006 (2021Feb24) - New
• Announced Working Drafts: MOC 2.0 - Apps WG (2020Nov16)
• DM Data Annotation workshop (2021Feb25) - meeting to present process

Report from the Working Groups