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ASC Q3 2020 Meeting
Kathryn Mohror edited this page Jun 29, 2020
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- Date: July 22, 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.
- Governance Document [PDF] [GitHub Repo]
- Discuss 2020 quarterly meetings
- Reminder of quarterly meeting dates
- Discussion of Q4 virtual meeting logistics
- Discuss next quarterly meeting dates
- PMIx 4.0 release update
- Call for officer nominations (1 Co-chair and 1 Secretary position - both "odd year")
- Call for new ASC Members
- Vote on new ASC members
- Roll call for attendance/vote
- Review voting eligibility
- Governance PRs up for a vote:
- Reading and First Vote
- Reading and Second Vote
- PMIx Standard PRs up for a vote:
- PMIx Standard PRs up for a Reading
- 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
- Technical presentations
- Dave Solt, Josh Hursey (IBM) "Modex Exchange Modes: PMIx_Commit/Fence/Get Semantics"
- Use case presentations
- (None at this time)
- Open call for new Working Groups
- Discussion items:
- (None at this time)
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.
All times in US Central. (Last Update: June 29, 2020)
| Start | End | Topic |
|---|---|---|
| 11:00 am | 11:05 | Gathering |
| 11:05 am | 11:15 | Discuss Quarterly Meetings |
| 11:15 am | 11:25 | Roll Call, Vote on New ASC Members, Call for New ASC Members |
| - Roll call | ||
| - Call for Officer Nominations | ||
| - Call for New ASC Members | ||
| 11:25 am | 11:35 | Governance PR Votes |
| 11:35 am | 11:50 | Standard PR Votes |
| 11:50 am | 12:20 | PMIx 4.0 Release Update |
| 12:20 pm | 1:00 | Break |
| 1:00 pm | 2:00 | Working Group Updates |
| - Client Separation / Implementation Agnostic Document Working Group | ||
| - Slicing/Grouping of functionality Working Group | ||
| - Dynamic Workflows Working Group | ||
| - Storage Working Group | ||
| 2:00 pm | 2:15 | Open Call for New Working Groups |
| 2:15 pm | 2:45 | Technical Presentations |
| 2:45 pm | 5:00 | Additional Discussion Items |