ASC Q4 2020 Meeting

PMIx Standard Administrative Steering Committee (ASC) 4Q 2020 Meeting

• Date: Oct. 1, 2020
• Time: 11 am - 5 pm US Central Daylight Time.
• Location: Virtual Meeting. WebEx information (bottom of the page): https://recaptcha.open-mpi.org/pmix-std-recaptcha/
• Active Notes Link: Google Doc - Please add your name and affiliation.

Quick Links

• Governance Document [PDF] [GitHub Repo]

Agenda (timeline in the chart below)

• Decide on 2021 quarterly meetings
  • Doodle Poll: https://doodle.com/poll/uckuxpumgyhdekt3
• Roll call for attendance/vote
  • Review voting eligibility
• Call for new ASC Members
• Election of officers (1 Co-chair and 1 Secretary position - both "odd year")
• Governance PRs up for a vote:
  • Reading and first vote
    • https://github.com/pmix/governance/pull/17
• PMIx Standard PRs up for a vote:
  • First Vote
    • https://github.com/pmix/pmix-standard/pull/235
    • https://github.com/pmix/pmix-standard/pull/235/commits/a1370b884f55e62b32b1e2ff1a11e82a4c40cbdd
  • Second Vote (None)
• PMIx Standard PRs up for a Reading
• PMIx 3.2 release update
• PMIx 4.0 release update
• Plenary discussion items
  • ...
• Working Group Presentations
  • 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
• Technical presentations
  • ...
• Use case presentations
  • ...
• Discussion items:
  • (None at this time)

Agenda Timeline

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 11:15 am. After this point, the co-chairs may decide, during the meeting, to adust the timeline based on the discussion.

All times in US Central. (Last Update: July 10, 2020)

Start	End	Topic
11:00 am	11:05	Gathering
11:05 am	11:15	Decide on 2021 quarterly meetings
11:15 am	11:25	Roll Call, Vote on New ASC Members, Call for New ASC Members
		- Roll call
		- Call for New ASC Members
11:25 am	11:30	Election of "odd year" Co-Chair and Secretary positions
11:30 am	12:00	Standard PR Votes
		* Re-Reading and First Vote: https://github.com/pmix/pmix-standard/pull/235
12:00 am	12:05	PMIx 3.2 Release Update
12:05 am	12:20	PMIx 4.0 Release Update
12:20 pm	1:00	Break
1:00 pm	1:45	Working Group Updates
		- Client Separation / Implementation Agnostic Document Working Group
		- Slicing/Grouping of functionality Working Group
		- Dynamic Workflows Working Group
		- Storage Working Group
1:45 pm	2:00	Open Call for New Working Groups
2:00 pm	2:30	Technical and Use Case Presentations
2:30 pm	5:00	Additional Discussion Items

Attendees

Notes