ASC Q4 2019 Meeting

PMIx Standard Administrative Steering Committee (ASC) Q4 2019 Meeting

• Date: October 17, 2019
• Time: 11 am - 5 pm US Central Time.
• Location: Virtual Meeting. WebEx information will be posted closer to the date.

Overview

The Q4 2019 PMIx Standard Administrative Steering Committee (ASC) Meeting will be the first formal quarterly meeting for the standardization body.

Quick Links

• Governance Document [PDF] [GitHub Repo]

Agenda (under development)

• Overview of the PMIx Standard and the role of the ASC
• Review PMIx Standard meeting logistics and governance rules
• Overview of the scope of the PMIx Standard v5
• Call for ASC Membership
• Electing a Co-Chair (even-year)
• Electing Secretaries (odd-year, even-year)
• Electing a Release Manager for PMIx Standard v5
• Governance PRs up for a vote:
  • https://github.com/pmix/governance/pull/4
• PMIx Standard PRs up for a vote:
  • (None at this time)
• Set dates for 2020 quarterly meetings
• Discuss "ASC Operating Procedures"
  • https://github.com/pmix/governance/issues/6
• Readings from working groups