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ASC Q2 2021 Meeting

Joshua Hursey edited this page Apr 15, 2021 · 12 revisions

PMIx Standard Administrative Steering Committee (ASC) 2Q 2021 Meeting

Quick Links

  • Governance Document [latest]

Agenda (timeline in the chart below)

  • Review 2021 quarterly meetings dates and plans
3Q 2021 (July 1 - Sept. 30) - Virtual
 - 2 day: Tues., July 20 & Thurs., July 22

4Q 2021 (Oct. 1 - Dec. 31) - Virtual
 - 2 day: Tues., Oct. 26 & Thurs., Oct. 28

Agenda Timeline (To be finalized on April 27, 2021)

We will try to keep to this timeline as best as we can. However, discussion items may take longer/shorter than anticipated and as a result, the agenda may need to be adjusted during the meeting.

We will start roll call promptly at 10:15 am on May 11. After this point, the co-chairs may decide, during the meeting, to adjust the timeline based on the discussion.

All times in US Central. (Last Update: April 15, 2021)

May 11 (10 am - 1 pm US Central Daylight Time)

Start End Topic
10:00 am 10:05 Gathering (Josh)
10:05 am 10:15 Discuss 2021 quarterly meetings
10:15 am 10:25 Roll Call, Vote on New ASC Members, Call for New ASC Members
- Roll call
- Call for New ASC Members
10:25 am 11:15 Governance: Reading and First vote
* Errata Change Process (Josh - 15 min)
- https://github.com/pmix/governance/pull/29
* Major Text Change Process (Josh - 15 min)
- https://github.com/pmix/governance/pull/30
* Clarify that there are 2 Secretary positions (Josh - 5 min)
- https://github.com/pmix/governance/pull/31
* Modify text for formal vote on provisional items (Kathryn - 15 min)
- https://github.com/pmix/governance/pull/32
11:15 am 11:20 PMIx Standard: Reading and First Vote (Errata)
* Remove some stale language (Ralph - 5 min)
- https://github.com/pmix/pmix-standard/pull/325
11:20 am 11:25 PMIx Standard: Second Vote
* Add appendix with use case descriptions (Stephen - 5 min)
- https://github.com/pmix/pmix-standard/pull/328
11:25 am 11:30 Break
11:30 am 12:15 PMIx Standard: Reading and First Vote (Provisional)
* Four missing data management functions (Ralph - 15 min)
- https://github.com/pmix/pmix-standard/pull/332
* Add a data type constant for pmix_nspace_t (Ralph - 5 min)
- https://github.com/pmix/pmix-standard/pull/334
* Add a few simple, but helpful macros (Ralph - 10 min)
- https://github.com/pmix/pmix-standard/pull/331
* Provide access to resource usage for processes and nodes (Ralph - 15 min)
- https://github.com/pmix/pmix-standard/pull/335
12:15 am 12:55 PMIx Standard: Reading and First Vote (Text Changes)
* Clarify three roles of consumers of the PMIx interface (Josh - 10 min)
- https://github.com/pmix/pmix-standard/pull/327
* Chapter 2 text changes (Dave - 15 min)
- https://github.com/pmix/pmix-standard/pull/347
* MPI Sessions Use Case (Swaroop - 15 min)
- https://github.com/pmix/pmix-standard/pull/349
12:55 pm 1:00 Additional Discussion Items

May 13 (10 am - 1 pm US Central Daylight Time)

Start End Topic
10:00 am 10:05 Gathering (Kathryn)
10:05 am --:-- Governance: Reading and First vote
* ...
--:-- am --:-- PMIx Standard: Reading and First Vote
* ...
--:-- am --:-- Plenary:
* ...
--:-- am --:-- Break
--:-- pm --:-- (Announce Voting Results)
--:-- pm --:-- PMIx 4.1 Release Planning
--:-- pm --:-- PMIx 5.0 Release Planning
12:35 pm 12:55 Working Group Updates
- Client Separation / Implementation Agnostic Document Working Group
- Slicing/Grouping of functionality Working Group
- Dynamic Workflows Working Group
- Storage Working Group
* Open Call for New Working Groups
12:55 pm 1:00 Additional Discussion Items

Day 1: May 11, 2021

Day 2: May 13, 2021

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