2023 05 31 - Githubissues

seanmcilroy29 commented 1 year ago

Date

2023 05 31 - 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

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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 with agenda
[x] Approve Previous Meeting Minutes

Projects Update

[x] #76
- [x] https://github.com/Green-Software-Foundation/carbon-ql/issues/38
[x] #48
[x] #49
[x] #50
[x] #51

Reminder that all GSF members are welcome to participate in any ongoing projects.

Review Pull Requests

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

No submitted PR's

Operational

[x] Should we close the convention project? @KnowledgeRatio https://github.com/Green-Software-Foundation/sci/discussions/354#discussioncomment-5926953

Ready to Close

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

Nothing added

Newsletter submissions

[x] Reminder to submit all submissions to Namrata (namrata@greensoftware.foundation)

Call out for new project submissions

[x] Outline process

Next Meeting

[x] 14th Jun @ 15:30 GMT

AOB

[x] NASA Chat
[x] Any member submissions

Adjourn

[x] Objections to adjourn?

Resources

OKR submissions

Action Items from this meeting

[x] Send over reminder on NASA CFP - @Sealjay
[ ] Request update on SCI Ontology, Awesome Green Software, and CI Pipeline from @navveenb , @dtoakley-tw @dtoakley and @ferguskidd
[x] @Sealjay to chat with @seanmcilroy29 about adding to GHCX repo
[ ] @Willmish to work through Carbon Aware SDK components on next CarbonQL call to get the learnings from SDK - and whiteboard the components SDK already has.
[ ] All - Action to add project calls to the Open Source Calendar at https://opensource.greensoftware.foundation/
[ ] @seanmcilroy29 to share updated WG recording for Carbon Aware SDK members
[ ] @seanmcilroy29 to close the convention project, working with @knowledgeratio
[ ] Confirm with @dtoakley-tw @dtoakley if Awesome Green Software merged in for SOGS

Action Items from previous meeting

Arrange a working session to identify clear scope between CarbonQL & Carbon Aware SDK - https://github.com/Green-Software-Foundation/carbon-ql/issues/32#issuecomment-1551558214 @Oleg-Zhymolokhov @Willmish
Work with Arne and Green Coding Berlin on Carbon CI CD Pipeline @FergusKidd
[x] Send the amazing 300 starts on the Carbon Aware SDK over to Namrata @Willmish