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ASC Q1 2022 Meeting

Thomas Naughton edited this page Feb 24, 2022 · 14 revisions

PMIx Standard Administrative Steering Committee (ASC) 1Q 2022 Meeting

Quick Links

  • Governance Document [latest]

Agenda (Finalized on Feb. 1, 2022)

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 are not able to attend the full meeting and are presenting then please let the co-chairs know and we can plan accordingly.

Day 1: Feb. 15 (10 am - 1 pm US Central Daylight Time)

Start End Topic
10:00 am 10:05 am Gathering (Josh)
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 Break
11:45 am 1:00 pm Discussion of agenda items

Day 2: Feb. 17 (10 am - 1 pm US Central Daylight Time)

Start End Topic
10:00 am 10:05 am Gathering (Kathryn)
10:05 am 11:30 am Discussion of agenda items
11:30 am 11:50 am Voting and Break Doodle Vote Link
11:50 am 12:30 am Administrative and Working Group agenda items
12:30 am 12:45 pm Technical and Use Case Presentation(s)
12:45 am 1:00 pm Closing discussion and wrap up

Agenda Items

Administrative and Working Group Agenda Items

  • Review 2022 quarterly meetings dates and plans
1Q 2022 - Virtual
  - Feb 15 & 17 (10 am - 1 pm US Central)
2Q 2022 - Virtual
  - May 10 & 12 (10 am - 1 pm US Central)
3Q 2022 - Virtual
  - Aug 9 & 11 (10 am - 1 pm US Central)
4Q 2022 - Virtual (tentative)
  - Oct. 25 & 27 (10 am - 1 pm US Central)
  • ASC Membership
    • Vote on new ASC Members
    • Call for new ASC Members
  • Release Planning
  • Working Group Updates (~ 10-15 minutes each)
    • Client Separation / Implementation Agnostic Document
    • Tools
    • Dynamic Workflows
    • Open Call for New Working Groups
  • Technical and Use Case presentations
    • TBD
  • Additional discussion items

Meeting Notes:

Attendance

Person Institution Day 1 Day 2
Josh Hursey IBM X X
Aurelien Bouteiller UTK X X
Michael Karo Altair X X
Howard Pritchard LANL X X
Ralph Castain Nanook X X
David Solt IBM X X
Brice Goglin Inria X X
Thomas Naughton ORNL X X
Nat Shineman OSU X X
Ken Raffenetti ANL X X
Norbert Eicker JSC X X
Isaias Compres TU Munich X X
Jai Dayal Intel X
Kathryn Mohror LLNL X

Day 1: Feb. 15, 2022

Day 2: Feb. 17, 2022

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