2023 01 25 - Githubissues

seanmcilroy29 commented 1 year ago

Date

2023 01 25 - 3pm 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 – Sean Mcilroy (Linux 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 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] Convene & Roll Call (5mins)
[x] Agree agenda

Navveen motions to approve the agenda - no objections - agenda approved
[x] Approve Previous Meeting Minutes

Navveen motions to approve the Minutes - no objections - minutes approved

2023 Objectives [Discussion]

[x] Outline Q1-Q4 proposals & objectives

OKR submissions

Chris outlines the current OKR submissions Dan - could we have a metric for # of organisations that have adopted GSF tooling, to ensure that we don't hit the metric from one org adopting this on 100 apps. - Comment added to Issue

Project Proposal

[x] https://github.com/Green-Software-Foundation/opensource-wg/issues/63
- [x] Universal Software Carbon Measurement (USCM) API – PRF

Projects Update

[x] #48

Comments added to Issue

AI: Sean to sync up Szymon with Electricity map rep

[x] #49
Comments added to Issue
- [x] #50 Comments added to Issue
- [x] #51 Comments added to Issue AI: Sean to circulate this in this weeks newsletter

Hackathon projects of interest

[x] Are there any projects submitted during the Hackathon, that the WG would be interested pursuing?

Winners and their projects - https://github.com/Green-Software-Foundation/opensource-wg/discussions/67

Discussion created to gather comments on member requests

https://github.com/Green-Software-Foundation/opensource-wg/discussions/67

AI: Sean to circulate list of submitted projects once available

Review Pull Requests

[x] Nothing to review

Issues

[x] Action Items
- [x] #60
  
  Chris reviews the submitted project

Chris Motions to approve the project - No objections Project - Approved

AI: Sean to circulate this in this weeks newsletter

Opensource WG webpages

[x] Outline of what content should be added? Member suggestions for content to be added
- [x] Volunteer required

AI: Sean & Chris to activate DCO

Next Meeting

[x] 08th Feb

Agreed

AOB

Nothing added

Adjourn

Navveen motions to adjourn - no objections - meeting closed

Action Items

[ ] Working Group members to review the Contribution agreements

[ ] {Add task, who it's assigned to and any milestone dates}