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ASC Q3 2020 Meeting

Kathryn Mohror edited this page Jun 25, 2020 · 24 revisions

PMIx Standard Administrative Steering Committee (ASC) Q3 2020 Meeting

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Agenda (timeline in chart below)

  • Discuss 2020 quarterly meetings

    • Reminder of quarterly meeting dates
    • Discussion of Q4 face-to-face meeting logistics
  • PMIx 4.0 release update

  • 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:

    • First 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

  • Use case presentations

    • (None at this time)
  • Open call for new Working Groups

  • 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 11:25 am.

All times in US Central. (Last Update: March 19, 2020)

Start End Topic
11:00 am 11:05 Gathering
11:05 am 11:15 Discuss Quarterly Meetings
11:15 am 11:25 PMIx 4.0 Release Update
11:25 am 11:35 Roll Call, Vote on New ASC Members, Call for New ASC Members
- Roll call
- Vote on New ASC Member: LANL
- Call for New ASC Members
11:35 am 11:45 Governance PR Votes
11:45 am 12:00 Standard PR Votes
12:00 pm 12:45 Standard PR Readings
12:45 pm 1:15 Break
2:30 pm 3:30 Working Group Updates
- Client Separation / Implementation Agnostic Document Working Group
- Slicing/Grouping of functionality Working Group
- Dynamic Workflows Working Group
- Storage Working Group
3:30 pm 3:35 Open Call for New Working Groups
3:35 pm 3:45 Break
3:45 pm 4:30 Technical Presentations
4:30 pm 5:00 Additional Discussion Items

Attendees


Notes

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