IAUFWG proposals for update

Draft by L.Chiappetti submitted to IAU FWG EC : 26-Aug-2013
(revised) draft submitted to IAU FWG : dd-mmm-yyyy TBD
(final) draft being worked on by IAU FWG EC : dd-mmm-yyyy TBD
final proposal submitted to FITSBITS: dd-mmm-yyyy TBD
final proposal being voted to IAU FWG : dd-mmm-yyyy TBD

This proposal covers


Voting rules

I report below a possible modification to the "IAU FITS Working Group Rules and Procedures" stored on page http://fits.gsfc.nasa.gov/iaufwg/iaufwg_rules.html

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Issues Affecting the FITS Standard

Internal Business Issues

The following discussion describes the rules and procedures to be followed by the IAU FITS Working Group (FWG). These rules have been established by the FWG Executive Committee (EC), which has the right to modify them at any time. The EC also has the authority to determine what procedures are to be followed in any circumstances that are not explicitly covered under the existing rules. The EC currently has 7 voting members consisting of the chairman and vice chairman (the position of vice-chairman is currently undefined) of the FWG, the previous chairman of the FWG, and the chairman of the 4 former regional FITS committees (North America, Europe, Japan, and Australia/New Zealand). In principle, the 'Designated FITS Representative' to the Virtual Observatory Working Group (also established by IAU Commission 5) is also a member of the EC, but at present this member is also the chairman of one of the regional committees. . Currently this member is also the president of Commission 5. The EC typically makes decisions on a unanimous consensus basis, but if necessary, a simple majority vote (currently, 4 out of 7 members) may be used to reach a decision.
Possibly throughout the text silently change "chairman/men" with "chairperson(s)"
The reference to the "chairs of former Regional Committees" should be possibly replaced by "a designated representative of the main geographical areas"

1. Issues related to the definition of the FITS Standard

2. Business or Procedural Issues


Regional Committee suppression

Strictly speaking, according to point 2 of the current rules, the suppression of the RCs is a procedural matter, and therefore does not require a public comment period on FITSBITS.
Or even, according to the introductory sentence of the current rules, the rules themselves are under the sole authority of the EC, who could modify them with an internal decision.
However, considered the peculiar nature of the matter, one might think of an ad-hoc procedure like the following: With the approval of the new rules, the RCs are suppressed, and all web pages on the IAU FWG site modified accordingly.

IAUFWG membership revision

It is an appropriate moment to revise the current membership of the IAUFWG taking into account:

I also suggest that all confirmed members should state whether:

sax.iasf-milano.inaf.it/~lucio/FITS/Proposal/newrules.0.html :: original creation 2013 set 17 11:05:03 CEST :: last edit 2013 Sep 17 11:05:03 CEST