2023 05 03

[seanmcilroy29]

Date

2023 05 03 - 3:30pm 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

  Dan reviews the Agenda - Syzmon motions to approve - no objections - agenda approved

• [x] Approve Previous Meeting Minutes

  Syzmon motions to approve - no objections - Minutes approved

Projects Update

• [x] #76

  Comments added to the issue

• [x] #48

  Comments added to the issue

• [x] #49

  Comments added to the issue

• [x] #50

  Comments added to the issue

• [x] #51

  Comments added to the issue

Hackathon projects of interest

• [ ] Update following the OC meeting - https://github.com/Green-Software-Foundation/oc/issues/25 - Waiting for a PR from @jawache, then need to reach out to each team and see if they want to join the GSF.
• https://github.com/Green-Software-Foundation/opensource-wg/discussions/67

  Remove for the next agenda

Review Pull Requests

• [x] https://github.com/Green-Software-Foundation/opensource-wg/pulls
  • [x] https://github.com/Green-Software-Foundation/opensource-wg/pull/80

    Comments added to Issue

Operational

Deferred

• [ ] Reached out to Lowcarb - they are interested in staying separate - awaiting the PR from the OC, related to https://github.com/Green-Software-Foundation/oc/issues/25

Ready to Close

• [x] https://github.com/Green-Software-Foundation/opensource-wg/issues?q=is%3Aopen+is%3Aissue+label%3Aready-for-close

  Nothing added

Next Meeting

• [x] 17th May @ 15:30 GMT

AOB

• [x] Ready to close

Adjourn

---

Resources

OKR submissions

Action Items

[Sealjay]

Attended

[markus-gsf-seidl]

Attended

[FergusKidd]

Attended

[tholewis]

Attended

[dtoakley-tw]

Attended

[seanmcilroy29]

Attended

[Willmish]

Attended

[danuw]

Attended

[ccasher]

Attended

[mvaltas-tw]

Attended

[navveenb]

attended

[FergusKidd]

@seanmcilroy29 @dtoakley @Sealjay - for the meeting on the 17th May, could we add 15 minutes for a demo from and intro to Green Coding Berlin? https://www.green-coding.berlin/ They have expressed an interest in contributing to GSF projects, namely the CI/CD pipeline.

[seanmcilroy29]

Approved