2023 11 28 Opensource WG Agenda

Sophietn commented 11 months ago

Date

2023-11-28 - 3.30pm GMT

Co-Chair – Chris Lloyd-Jones (Avanade)
Co-Chair - Dan Lewis-Toakley (Thoughtworks)
Convener – Sophie Trinder (Green Software Foundation)

Meeting notices

Antitrust Policy

Linux Foundation meetings involve participation by industry competitors, and it is the intention of the Linux Foundation to conduct all of its activities in accordance with applicable antitrust and competition laws. It is therefore extremely important that attendees adhere to meeting agendas, and be aware of, and not participate in, any activities that are prohibited under applicable US state, federal or foreign antitrust and competition laws.

Examples of types of actions that are prohibited at Linux Foundation meetings and in connection with Linux Foundation activities are described in the Linux Foundation Antitrust Policy available at http://www.linuxfoundation.org/antitrust-policy. If you have questions about these matters, please contact your company counsel, or if you are a member of the Linux Foundation, feel free to contact Andrew Updegrove of the firm of Gesmer Updegrove LLP, which provides legal counsel to the Linux Foundation.

Recordings

WG agreed to record all meeting. This meeting recording will be available until the next scheduled meeting.

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] Convene & Roll Call (5mins)
[x] Agree this Meeting's agenda
[x] Approve Previous Meeting Minutes
[x] WG Chair Election Reminder

@Sophietn - share reminder that Open Source Working Group Chair elections are open until 1st December. Submit your nominations here or via email sean@greensoftware.foundation

[x] Champions Programme Update from @adamj89
[x] Notification that the Carbon Aware SDK project is preparing for Graduation https://github.com/Green-Software-Foundation/oc/issues/56

Projects Update

[x] #48
[x] #49
[x] #50
[x] #76
[x] #51 Notice that SCI Open Ontology has merged into IF. This project has been Archived, as per the Project Lifecycle.

[x] Introducing the Opensource Project Tracker : grnsft.org/projects/oswg

Open Issues

[x] #88
[x] #97
[x] #92

Next Meeting

12th December

[x] Motion to cancel 26th December

AOB, Q&A

Request for any other business

Adjourn

[x] Motion to adjourn

Action Items

[ ] @adamj89 @FergusKidd and @Sophietn to discuss how carbon-ci will fit within IF hackathon
[x] @Sophietn to check Impact Framework meeting recordings
[x] @Sophietn to raise internally with GSF re what we can / cannot record, and what platform all meetings should be on