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ASC Q4 2025 Meeting

Thomas Naughton edited this page Oct 14, 2025 · 10 revisions

PMIx Standard Administrative Steering Committee (ASC) 4Q 2025 Meeting

  • Date: October 14 & 16, 2025
  • Time: 10 am - 1 pm US Central Daylight Time each day
  • Location: Virtual Meeting. Zoom Info (link also in the Active notes Google doc below)
  • Active Notes Link: Google Doc - Please add your name and affiliation.

Quick Links

  • Governance Document [latest]

Agenda

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
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

Agenda Items (preliminary)

  • Administrative announcement

    • Clarification from 25Q3 - voting on PR526 was listed in notes as First vote for Provisional, but was actually First vote for Stable Corrected on today's voting card.
    • SC25 BoF accepted
    • Calendar
      • Next monthly: Nov. 13, 2025
    • (Candidate) Calendar FY26 quarterly
      • Follows dates used in 2025
      • We will finalize at Nov/Dec monthly meetings
      • ASC 26Q1: Jan 20, 22
      • ASC 26Q2: May 5, 7
      • ASC 26Q3: July 14, 16
      • ASC 26Q4: Oct 13, 15
    • Open PMIx ASC position:
      • co-secretary: Open
      • co-chair: Check? T. Naughton reaching end-of-term (elections 26Q1)
  • Officer nominations:

  • Working Groups Updates:

    • IAWG (Ken Raffenetti)
    • Dynamic/Tools (Isaias Compres)
    • Call for new WGs?
  • PMIx Standard PRs for review/voting:

  • Release planning

  • Plenary discussion items

    • Other/Open discussion
  • PMIx Standard PRs up for a Second Vote (Stable):

  • PMIx Standard PRs up for a Reading and First Vote:

  • Open issues

  • Governance Votes

  • Governance PRs up for a Reading (Errata):

  • Governance PRs up for a Second Vote:

  • Governance PRs up for a Reading and First Vote:

  • PMIx Standard PRs up for a Reading (Provisional):

  • PMIx Standard PRs up for a Reading (Errata):

Attendance

Person Institution Day 1 Day 2

Meeting Notes:

Day 1: Oct. 14, 2025: PMIx ASC 25Q4

Day 2: Oct. 16, 2025: PMIx ASC 25Q4

Voting Results

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