Skip to content

ASC Q1 2024 Meeting

Aurelien Bouteiller edited this page Jan 23, 2024 · 7 revisions

PMIx Standard Administrative Steering Committee (ASC) 1Q 2024 Meeting

Quick Links

  • Governance Document [latest]

Agenda (Finalized Jan. 22, 2024)

This meeting has a floating agenda with specific synchronization points to keep us on track. Rough time estimates are provided per agenda item, and the co-chairs plan to cover the topics in the order seen below. However, since some agenda items will take longer/shorter than anticipated, an exact start/end timing is not guaranteed, and some items may float to the second day. If you cannot attend the full meeting and are presenting, please let the co-chairs know, and we can plan accordingly.

Day 1: (10 am - 1 pm US Central Daylight Time)

Start End Topic
10:00 am 10:05 am Gathering (--)
10:05 am 10:10 am Roll Call (We will start roll call promptly at this time)
10:10 am 11:30 am Discussion of agenda items
11:30 am 11:45 am Break
11:45 am 1:00 pm Discussion of agenda items

Day 2: (10 am - 1 pm US Central Daylight Time)

Start End Topic
10:00 am 10:05 am Gathering (--)
10:05 am 11:30 am Discussion of agenda items
11:30 am 11:50 am Voting and Break Voting Link
11:50 am 12:45 am Administrative and Working Group agenda items
12:45 am 1:00 pm Closing discussion and wrap up

Agenda Items

Meeting Notes:

Attendance

Person Institution Day 1 Day 2

Day 1: xxx. xx, 2024

Day 2: xxx. xx, 2024

Clone this wiki locally