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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 --:-- Governance: Reading and First vote
* ...
--:-- am --:-- PMIx Standard: Reading and First Vote
* ...
--:-- am --:-- PMIx Standard: Second Vote
* ...
--:-- am --:-- Break
--:-- pm --:-- (Announce Voting Results)
--:-- pm --:-- PMIx 4.1 Release Planning
--:-- pm --:-- PMIx 5.0 Release Planning
--:-- 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)
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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