2023 03 22 - Githubissues

seanmcilroy29 commented 1 year ago

Date

2023 03 22 - 3:15pm 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

Joint Development Foundation meetings may involve participation by industry competitors, and it is the intention of the Joint Development 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.

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

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

Chris reviews the agenda - no objections - Agenda agreed
[x] Approve Previous Meeting Minutes

No objections - Minutes approved

Projects Update

[x] carbon-ql
- [x] Close proposal - https://github.com/Green-Software-Foundation/opensource-wg/issues/63
- [x] Regular update card - https://github.com/Green-Software-Foundation/opensource-wg/issues/76
  
  Issue updated with comments
[x] #48

Issue updated with comments
[x] #49

Issue updated with comments
[x] #50

Issue updated with comments
[x] #51

Issue updated with comments
[x] #60 - PRF for CDIF

Issue updated with comments

Marketing the Carbon Aware SDK

Raised by @tmcclell
Request for @Willmish and others

Hackathon projects of interest

[x] Discussion created to gather comments on member requests
https://github.com/Green-Software-Foundation/opensource-wg/discussions/67

Issue updated with comments
[x] WG to discuss which ones to focus on

Issue updated with comments
[x] Proposal to close this proposal as members currently lack capacity to bring these on

Issue updated with comments

Labelling CNCF and GSF projects with an SCI score

[x] https://github.com/cncf/tag-env-sustainability/issues/64
[x] How might we work together?
[x] Do we need to wait for @srini1978 and https://github.com/Green-Software-Foundation/carbon-ql ?

Issue updated with comments

Review Pull Requests

[x] Nothing to review

Issues

[x] #70

Issue updated with comments - WG agree to close
[x] #71
[x] #60

Opensource WG webpages

[x] Outline of what content should be added? Member suggestions for content to be added
- [x] Volunteers outside GSF found to update this
- [x] Error in calendar to be remediated @newfunda - https://github.com/Green-Software-Foundation/opensource-wg/pull/74