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ASC Q3 2023 Meeting

Thomas Naughton edited this page Jul 20, 2023 · 4 revisions

PMIx Standard Administrative Steering Committee (ASC) 3Q 2023 Meeting

Quick Links

  • Governance Document [latest]

Agenda (Finalized on July 3, 2023)

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 Break
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
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 quarterly meetings dates and plans
4Q 2023 - Virtual
  - Oct. 17 & 19 (10 am - 1 pm US Central)
1Q 2024 - Virtual
  - Jan. TBD (10 am - 1 pm US Central)
2Q 2024 - Virtual
  - May TBD (10 am - 1 pm US Central)
3Q 2024 - Virtual
  - July TBD (10 am - 1 pm US Central)

Meeting Notes:

Attendance

Person Institution Day 1 Day 2
Josh Hursey IBM ☑️ ☑️
Michael Karo Altair ☑️ ☑️
Brice Goglin Inria ☑️ ☑️
Norbert Eicker FZJ ☑️
Isaias Compres TUM ☑️
Aurelien Bouteiller UTK ☑️ ☑️
Kathryn Mohror LLNL ☑️
Dominik Huber TUM ☑️
Thomas Naughton ORNL ☑️

Day 1: July 18, 2023

Day 2: July 20, 2023

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