2023 11 14

[seanmcilroy29]

Date

2023 11 14 - 3:30pm UTC - See the time in your timezone https://everytimezone.com/s/a8399b00

• Co-Chair – Chris Lloyd-Jones (Avanade)
• Co-Chair - Dan Lewis-Toakley (Thoughtworks)
• Convener – Sophie Trinder (GSF - Senior Technical PM)

Meeting notices

Antitrust Policy

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If you have questions about these matters, please contact your company counsel or counsel to the Joint Development Foundation, DLA Piper.

Recordings

• [x] Start recording WG agreed to record all meeting. This meeting recording will be available until the next scheduled meeting Recorded meeting

Live meeting transcript

WG live meeting transcript to be added after the call

Roll Call

Please add 'Attended' to this issue during the meeting to denote attendance.

Any untracked attendees will be added by the GSF team below:

• Full Name, Affiliation, (optional) GitHub username

Agenda

• [x] Agree with the agenda

• [x] Approve Previous Meeting Minutes

• [x] @Sophietn to share update on new Project Lifecycle Process

• Question @tholewis (paraphrased) How does this work for Community projects? Answer @Sophietn (paraphrased) This update is only for Software Projects (maintainer-based) Lifecycle, a new lifecycle for Document Projects (consensus-based) Lifecycle will be shared shortly.

• Question from @sk16-dev (paraphrased) does Graduated projects version 1.2 release go back to incubation? Answer from @Sophietn (paraphrased) No it remains Graduated, but the PLs should keep the same standards as required for Graduation on future iterations for security, testing, documentation etc. GSF PM will keep track of this.

• [x] @Sophietn to share notification of upcoming WG and Project Lead elections. Key dates: Notification to be sent via email 17th Nov. 2023. Nomination Period begins | 17th Nov. 2023 (0800 GMT) Nomination Period ends | 01st Dec. 2023 (1800 GMT)

Projects Update

• [x] #48

  • https://github.com/Green-Software-Foundation/carbon-aware-sdk

    Szymon

• [x] #49

  • https://github.com/Green-Software-Foundation/carbon-ci

    Fergus

• [x] #50

  • https://github.com/Green-Software-Foundation/awesome-green-software

    Ben

• [x] #76

  • https://github.com/Green-Software-Foundation/if

    Joseph

• Question from @tholewis (paraphrased) We're moving at a good velocity, is this something new learners might need to understand yet? Would we describe this as Fortune 500 ready to implement or a solid demo? Answer from @jmcook1186 (paraphrased) Solid demo, alpha release. Because Azure importer is only VMs for now, and our testing has been limited to the VMs we have access too. We need to collect more user feedback after the alpha release.

• [x] #51

  • https://github.com/Green-Software-Foundation/sci-open-ontology

    Navveen

Reminder that all GSF members are welcome to submit Project proposals and to participate in any ongoing projects.

Submitted Issues

• [x] #88
• [x] #92

Review Pull Requests

• [x] Nothing to review

Opensource WG Chair nomination requests

• [x] Opportunity for WG members to submit their nomination to lead the WG

Newsletter submissions

• [x] Reminder to submit all Newsletter requests to Namrata (namrata@greensoftware.foundation)

Next Meeting

• [x] 28th Nov

AOB

• [x] Any member submissions

Adjourn

• [x] Objections to adjourn?

---

Resources

OKR submissions

Action items from this meeting

• [x] #97
• [x] #88 @Sophietn to follow up on PyPI issue

[tholewis]

Attended!

[Sophietn]

Attended

[jmcook1186]

Attended

[danuw]

Attended

[rish05]

Attended

[Sophietn]

@sk16-dev Sean also attended

[Sophietn]

@chargao Charlie also attended