(r8) IvoaTCG-2019-10-09 < IVOA

IVOA Web>IvoaTCG>IvoaTCG-2019-10-09 (revision 8) (raw view)~~EditAttach~~

---+ IVOA TCG F2F Meeting - Wed, 09 Oct 2019 @19:00 Local time - Room 11 (Martini Plaza)
---++++ _Last edit -&gt; Oct 09 (JE) - Final pass_
---++ _Attendees_
   * Tom D, Raffaele D, Marco M, James D, Laurent M, Guiliano T, Christine B, Pierre L, Markus D, Andre S, Tim J, Chenzhou C, Kai P, Steve G, Babtiste C, Gerard L, Ada N, Mark A, Bruno M, Francesca C, Pat D, Janet E
---++ _Regrets_

   * CarlosRodrigo, 
---++ WebEx

Wednesday, Oct 9, 2019 1:00 pm | 2 hours | (UTC-05:00) Eastern Time (US & Canada); 17:00 GMT; 19:00 CEST<br />Meeting number: 733 616 060<br />Password: IVOA2019<br /> [[https://sao.webex.com/sao/j.php?MTID=m1ad27e955ee7c728cf385b652c40a457]]<br /><br />Join by phone<br />1-877-668-4493 Call-in toll-free number (US/Canada)<br />1-650-479-3208 Call-in toll number (US/Canada)<br />Access code: 733 616 060
---++ Agenda/Mtg Notes
<div title="Page 4">
   * Review Actions (See below)
   * Current RFC/TCG reviews 
      * See: https://wiki.ivoa.net/twiki/bin/view/IVOA/IvoaTCG#On_going_Recommendations
   * <span style="background-color: transparent;">TCG topics</span> 
      * <span style="background-color: transparent;">Document process in github -- discuss here - review and more open discussion in Sunday AM session</span> 
         * <span style="background-color: transparent;">proposal: WG chair and vice chair are admins of the repo; they give document editors read-write permission -- then only chair(s) and editors can merge pull requests</span>
         * <span style="background-color: transparent;">proposal: a team/group made up of TCG (all? chair & vie-chair) will have permission to create new repositories</span>
         * <span style="background-color: transparent;">we do need to assign a license to each repo (proposal: </span>http://creativecommons.org/licenses/by-sa/4.0/<span style="background-color: transparent;"> -- need exec approval and something should end up inside the docs)</span>
      * <span style="background-color: transparent;">Tighter coupling of reference implementations to standards approval - TD</span>
      * <span style="background-color: transparent;">Offloading /rdf maintenance to the semantics chair - MD</span>
      * <span style="background-color: transparent;">prposal for a - call for presentations for the next interop - GT</span>
   * <span style="background-color: transparent;">Team Status/Issues</span> 
      * <span style="background-color: transparent;">Team and project status next 6 months; focus on roadblocks/issues </span> 
         * <span style="background-color: transparent;">JE looking for drivers (whose asking/looking for upgrade; reason)</span>
   * AOB
</div>
---++ Actions
<div title="Page 4">
   * *NEW* 
      * 
   * <strong>DONE<br /></strong> 
      * ACTION-T0819-1: JE - Contact Groningen organizers about moving TCG meeting to Wed evening - *DONE* 
         * _JE sent email this afternoon (8/22) and is waiting for a response (cc'd Mark A/Pat D)_
   * *OPEN/WORKING* 
      * ACTION-T0219-5: PD/JE - kick off the Architecture doc effort and distribute tasks to team - *WORKING*
      * ACTION-F0518-4: Laurant - Produce documentation on how the models relate and how to get started with certain use cases.<strong> WORKING</strong>
      * ACTION-T2019 -6: PD/JE: Ask DOC to transfer links to new Publishing on the VO doc when time is right *- OPEN*
</div>

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Topic revision: r8 - 2019-10-16 - JanetEvans

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