ASC Q1 2021 Meeting

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

• Date: Feb. 15 & Feb 18 2021
• Time: 10 am - 1 pm US Central Daylight Time each day
• 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)

• Review 2021 quarterly meetings dates and plans
  • Doodle Poll: https://doodle.com/poll/uckuxpumgyhdekt3
  • Discuss splitting the meeting over 2 days

2Q 2021 (April 1 - June 30) - Virtual
 - 1 day: Thurs., May 6
 - 2 day: Tues., May 11 & Thurs., May 13

3Q 2021 (July 1 - Sept. 30) - Virtual
 - 1 day: Thurs., July 22
 - 2 day: Tues., July 20 & Thurs., July 22

4Q 2021 (Oct. 1 - Dec. 31) - Face2Face if possible
 - 1 day: Thurs., Oct. 21
 - 2 day: Tues., Oct. 26 & Thurs., Oct. 28

• Roll call for attendance/vote
  • Review voting eligibility
• Call for new ASC Members
• Governance PRs up for a vote:
  • Reading and first vote
    • https://github.com/pmix/governance/pull/17
      • Clarification of timeline for quarterly meetings items
    • https://github.com/pmix/governance/pull/18
      • Introduce Revision Exception Vote
• PMIx Standard PRs up for a vote:
  • None
• PMIx Standard PRs up for a Reading
• PMIx 4.0 release announcement
• PMIx 5.0 release planning/strategy
• PMIx Standard PRs up for a Reading
  • Storage Working Group: Query support
  • https://github.com/pmix/pmix-standard/pull/280
• Plenary discussion items
  • Slices Working Group: Integration of Uses Cases (30-45 min)
• 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)