Skip to content

Meeting 2019 08 02

Jump to bottom
Josh Hursey edited this page Aug 2, 2019 · 1 revision

Agenda

Notes

        Joshua Hursey (IBM)
	Michael Karo (Altair)
	Kathryn Mohror (LLNL)
	Thomas Naughton (ORNL)
	Swaroop Pophale (ORNL)
	Dave Solt (IBM)
	Danielle Sikich (Intel)
	Jithin Jose (Microsoft)
	Nick Radcliffe (Cray)
	Stephen Herbein (LLNL)
	Martin Schulz (TU Munich)
	Geoffroy Vallee (Sylabs Inc)
	Aurelien Bouteiller (UTK)
	Howard Pritchard (LANL) - joined after vote
	Artem Polyakov (Mellanox) - joined after vote
  • Voting:
    • (Yes/No) to accept https://github.com/pmix/pmix-standard/pull/193
      • Yes: Intel (sent via email to Co-Chair), Argonne National Laboratory (sent via email to Co-Chair), IBM, Altair, LLNL, ORNL, Microsoft, Cray, TU Munich, Sylabs, UTK
      • No: (none)
      • Abstain: (none)
    • (Yes/No) for Josh to keep Co-Chair position without a separate vote in Oct. 2019
      • Yes: Intel (sent via email to Co-Chair), Argonne National Laboratory (sent via email to Co-Chair), IBM, Altair, LLNL, ORNL, Microsoft, Cray, TU Munich, Sylabs, UTK
      • No: (none)
      • Abstain: (none)
    • (Yes/No) governance document restructuring plan. See initial PR: https://github.com/pmix/governance/pull/1
      • Straw vote taken on the direction
        • Yes: Intel (sent via email to Co-Chair), Argonne National Laboratory (sent via email to Co-Chair), IBM, Altair, LLNL, ORNL, Microsoft, Cray, TU Munich, Sylabs, UTK
        • No: (none)
        • Abstain: (none)
      • Kathryn will modify the README in the standard repository and make a pull request against that
      • She will also put up straw polls for both pull requests
        • Email will be sent when these are ready for inspection
      • We will vote on this item (the PRs) next week
  • October Meeting
    • Virtual Meeting Agenda (rough)
      • Review logistics moving forward
      • Call for ASC membership
      • Electing a Co-Chair
      • Electing a Secretary
      • Readings from working groups
    • Block off 6 hour block for this meeting
      • (Josh) Send out a doodle poll (yes/no/if-needed)
      • European blocks are better in the evening. Prefer US morning blocks of times.
    • Week of Sept. 9 - Oct. 5
      • SC19 Organizing Meeting Oct 1-2
      • Possible: 3, 4
    • Week of Oct. 6 - 12
      • PathForward Meeting (most of the week?)
    • Week of Oct. 13 - 19
      • Holiday 14
      • Possible: 15-18
    • Week of Oct. 20 - 26
      • PathForward Meeting October 21-25
    • Week of Oct. 27 - Nov. 2
  • Discuss https://github.com/pmix/pmix-standard/issues/190
    • (Geoffroy) will post an update for next week.
  • (Dave) Working group update: Implementation agnostic document
    • Finished with Chapter 1
    • Working towards something for review in the Oct. meeting
    • Dave working on a PR for the group by next week.
    • Joint call between two working groups to discuss use cases and their discussion in the early chapters.
      • Stephen will call into the next couple regular Tuesday meetings to synchronize these activities.
  • (Stephen) Working group update: Slicing/Grouping of functionality
    • Finished reviewing the RFC committed to repo. Working through last 3 open PRs on the repo.
    • Once that is finished then will define broad grouping of functionality
    • Once initial grouping is finished then will bring that back to the broader group.
    • Oct meeting - review current progress and plan for moving forward.

Action Items

Home

Working Groups

Events

Helpful How To...

ASC Quarterly Meetings

ASC Monthly Meetings

Clone this wiki locally