2023 06 14

[seanmcilroy29]

Date

2023 06 14 - 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 with agenda

  No objections - Agenda approved

• [x] Approve Previous Meeting Minutes

  No objections - Minutes approved

Projects Update

• [x] #76
  • [x] https://github.com/Green-Software-Foundation/carbon-ql/issues/38

    Comments added to the issue

• [x] #48

  Comments added to the issue

• [x] #49

  Comments added to the issue

• [x] #50 - Request made to merge all PRs

  Comments added to the issue

• [x] #51

  Comments added to the issue

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

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)

  Sean reminds the WG, that if any topics need to be amplified, should be submitted to the weekly newsletter.

  Project meeting schedule

• [x] All - Action to add project calls to the Open Source Calendar at https://opensource.greensoftware.foundation/

  Reminder to add meeting schedules to the OS calendar

Call out for new project submissions

• [x] Outline process

  Reminder to members - No comments

Next Meeting

• [x] 28th Jun @ 15:30 GMT

  Agreed

AOB

• [x] NASA Chat -- the Standards WG will take this on / lead this process.

  Will be handled by the SWG

• [x] Any member submissions

Adjourn

• [x] Objections to adjourn?

  No objections - Meeting closed

Resources

OKR submissions

Action items from this meeting

• [ ] @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 - @dtoakley-tw & @FergusKidd: update project call details ing the Open Source Calendar at https://opensource.greensoftware.foundation/
• [ ] @seanmcilroy29 to connect with @Willmish start recording and sharing Carbon Aware SDK calls
• [ ] @dtoakley-tw merge latest PRS for Awesome Green Software List
• [ ] @seanmcilroy29 and @Willmish to connect of granted permissions to remove packages from GSF Docker registry

Action Items from previous meeting

• [x] Send over a reminder on NASA CFP - @Sealjay
• [x] 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
• [x] @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

[markus-gsf-seidl]

Attended

[Willmish]

Attended

[filga]

Attended

[seanmcilroy29]

Attended

[FergusKidd]

Attended

[tholewis]

Attended

[dtoakley-tw]

Attended

[Willmish]

Can I request here an agenda point for next meeting?

• Maintaining ongoing projects at GSF, how can we continue supporting these project post their first release date? (this is based on CA SDK)

[tholewis]

I think this is a good agenda item to discuss in the upcoming meeting. Would love to see how we can help support throughout the lifecycle of the project.

[seanmcilroy29]

Approved