ASC Q1 2024 Meeting

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

• Date: Jan. 23 & 25, 2024
• Time: 10 am - 1 pm US Central Daylight Time each day
• Location: Virtual Meeting. WebEx information (bottom of the page): https://recaptcha.open-mpi.org/pmix-asc-recaptcha/
• Active Notes Link: Google Doc - Please add your name and affiliation.

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

• Governance PRs up for a Second Vote:
  • TODO
• Governance PRs up for a Reading and First Vote:
  • TODO
• PMIx Standard PRs up for a Reading (Provisional):
  • TODO
• PMIx Standard PRs up for a Reading (Errata):
  • TODO
• PMIx Standard PRs up for a Second Vote:
  • TODO
• PMIx Standard PRs up for a Reading and First Vote:
  • TODO
• Voting Link
• DAY2 Voting Link
• Plenary discussion items
  • TODO
• Revision Exception Votes
  • TODO

Meeting Notes:

Attendance

Person	Institution	Day 1	Day 2

Day 1: xxx. xx, 2024

Day 2: xxx. xx, 2024