2024 01 09 Opensource WG Agenda

[Sophietn]

Date

2024-01-09 - 3pm UTC - See the time in your timezone https://everytimezone.com/s/a8399b00

• Co-Chair – Ruby Dickinson (Avanade)
• Co-Chair - Srinivasan Rakhunathan (Microsoft)
• Co-Chair - Tammy McClellan (Microsoft)
• Convener – Sophie Trinder (Green Software Foundation)

Meeting notices

Antitrust Policy

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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 meetings. This meeting recording will be available until the next scheduled meeting

Last recorded 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 agenda
• [x] Approve Previous Meeting Minutes

Projects Update

Project Tracker

• [x] Carbon Aware SDK
• [x] Carbon ci Pipeline
• [x] Awesome Green Software
• [x] Impact Framework

Review Pull Requests

• [ ]

Review Issues

• [ ]

Discussions

• [ ]

Events

• [x] GSF Carbon Hack NEW DATES 18th March - 8th April 2024.
• Discussed no time commitment, but 3 full weeks to hack, with closing and awards ceremony on April 18th.
• Being a Chair of a WG does not prevent you from creating a team or hacking, but judges from will not score teams from their own organisations.
• Sophie/Namrata to check if one person can be part of multiple hack teams.

Next Meeting

23rd January

AOB, Q&A

Request for any other business

• Discussed technical GSF certifications, GSF practitioner is the only one currently, working on another but not ready yet.

Adjourn

• [x] Motion to Ajourn

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Action Items

• [ ] @Sophietn to make sure the IF<>CASDK meeting is rescheduled
• [ ] {Add task, who it's assigned to and any milestone dates}

[tholewis]

Attended!

[srini1978]

Attended

[Sophietn]

Attended

[FergusKidd]

Attended

[rubydickinson19]

Attended

[Sophietn]

@NAMRATA-WOKE also attended

[Sophietn]

@chargao also attended