[Agenda/Minutes] 2022 09 28

seanmcilroy29 commented 2 years ago

Minutes

2021 09 14 - 0200pm UTC - Timezones

Co-Chair – Chris Lloyd-Jones (Avanade)
Co-Chair - Dan Lewis-Toakley (Thoughtworks)
Convener – Sean Mcilroy (Linux Foundation)

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

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
[x] Approve Agenda
[x] Approve previous minutes - 2022.09.14

Review Pull Requests

[x] No PR's to review

Projects Update

[x] #48
[x] #49
[x] #50
[x] #51
[x] SCI Open Data

Sean informs the WG that this project may be moving across to the SWG and will be discussed at the next leadership meeting
[x] Principles of Green Software

Sean informs the WG that this project may be moving across to the Community WG and will be discussed at the next leadership meeting

Green Software Landscape Akshit to lead - Chris to review this project with the Policy WG. - #35

Discussions

[x] File format discussion - https://github.com/Green-Software-Foundation/opensource_wg/discussions/42

Comments added - See issue
[x] Work day activities - https://github.com/Green-Software-Foundation/opensource_wg/discussions/44

Comments added - See issue
[x] GSW Landscape - https://github.com/Green-Software-Foundation/opensource_wg/discussions/35 is this the same as the Policy WG proposal? Potentially different.

Comments added - See issue

GSF Hackathon Join the Race to Build Sustainable Software!

[x] Submissions here
[x] total prize pool was $90,000 USD is now $100,000
[x] Request to announce this internally to your member Orgs

Sean offers an overview of the GSF Hackathon

Hacktoberfest

[x] What is it? https://hacktoberfest.com/participation/
[x] How to enable your project?
[x] Add the “hacktoberfest” topic to your repository to OPT-IN TO HACKTOBERFEST and indicate you’re looking for contributions
[x] Apply the “hacktoberfest” label to issues you want contributors to help with.
[x] Add a CONTRIBUTING.md file with contribution guidelines to your repository.
[x] Be ready to review pull/merge requests, accepting those that are valid by merging them, leaving an overall approving review, or by adding the “hacktoberfest-accepted” label.

Chris offers an over view of the Hacktoberfest

Opensource WG webpages

[x] What content should be added? Member suggestions for content to be added
[x] FAQ?
[x] For FAQ submissions - click here

Update WG content in opensource.greensoftware.foundation see #54 An open source fair where GSF maintainers pitch their projects, and invite other contributors to take part. Pending this resolution - #52

Issue

[x] #43

AI: Discuss the project cycle project at the GSF leadership meeting

Next meeting

[x] Next meeting 12th Oct

Agreed

AOB, Q&A (5mins)

Swapnil - Request for GSF to participate in the Hacktoberfest
Setup DCO or similar to allow non-GSF member PRs to be easily accepted #52

Adjourn

No objections - meeting closed

Action Items

[x] Sean - Start 7 day WG review of the SDK - If no objections the SDK will be submitted to the SC for ratification
[x] Topics to be added to the leadership meeting
Setup DCO or similar (CLA) to allow non-GSF member PRs to be easily accepted
Discuss the project cycle project at the GSF leadership meeting

Leamsi9 commented 2 years ago

I send my apologies this week, hope to attend future ones

Sealjay commented 2 years ago

Attended =] see you soon @Leamsi9

kapokasa commented 2 years ago

Attended

swapnilguptaTW commented 2 years ago

Attended

Willmish commented 2 years ago

Attended

seanmcilroy29 commented 2 years ago

Attended

FergusKidd commented 2 years ago

attended

markus-gsf-seidl commented 2 years ago

Attended

njwalk commented 2 years ago

attended

kreyesra commented 2 years ago

Attended

akshitbatra commented 2 years ago

Attended

github-actions[bot] commented 2 years ago

This issue is stale and will be closed at the next working group, because it has been open for 30 days with no activity. Remove ready-for-close label or comment to keep this going.

seanmcilroy29 commented 1 year ago

Agreed to closed

Green-Software-Foundation / opensource-wg