ASC Q4 2024 Meeting

PMIx Standard Administrative Steering Committee (ASC) 2024Q4 Meeting

Date: October 15 & 17, 2024
Time: 10 am - 1 pm US Central Daylight Time each day
Location: Virtual Meeting. Zoom (link in the Active notes Google doc below)
Active Notes Link: Google Doc - Please add your name and affiliation.

Quick Links

Governance Document [latest]

Agenda (Finalized Oct. xx, 2024)

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 (We will start roll call promptly at this time)
10:10 am	11:30 am	Discussion of agenda items
11:30 am	11:45 am	*Voting and Break* Voting Link
11:45 am	1:00 pm	Discussion of agenda items

Day 2: (10 am - 1 pm US Central Daylight Time)

Start	End	Topic
10:00 am	10:05 am	Gathering (--)
10:05 am	11:30 am	Discussion of agenda items
11:30 am	11:50 am	*Voting and Break* Voting Link
11:50 am	12:45 am	Administrative and Working Group agenda items
12:45 am	1:00 pm	Closing discussion and wrap up

Agenda Items

Administrative announcement
- Plans for meeting at SC24
- Open PMIx ASC position: co-secretary
Working Groups Updates:
- IAWG (Dave Solt)
- Dynamic (Isaias Compres)
- Call for new WGs?
Release planning
- v5.1
Governance PRs up for a Second Vote:
- TODO/None
Governance PRs up for a Reading and First Vote:
- TODO/None
PMIx Standard PRs up for a Second Vote (stable):
- PR 449 v5.1: IAWG pack/unpack chapter
PMIx Standard PRs up for a Reading and First Vote (stable):
PMIx Standard PRs up for a Reading (Provisional):
- TODO
PMIx Standard PRs up for a Reading (Errata):
- TODO
PMIx Standard v4.2 ratification vote:
DAY1 Voting Link
Plenary discussion items
- TODO
- Other/Open discussion