OC Meeting Agenda 2023-02-07

jawache commented 1 year ago

Time 5pm (GMT) - See the time in your timezone

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:

[x] Welcome our new Chair and Vice-Chair.
[x] Asim: Discuss repository clean-up project including renaming, permissioning, proposed deletions and mandatory meta information to be added to every repo's readme. https://github.com/Green-Software-Foundation/ops-admin/issues/146
[x] Asim: Discuss project proposal template as per https://github.com/Green-Software-Foundation/oc/discussions/7
[x] Asim: Discuss change to have 3 co-chairs instead of 2 as per https://github.com/Green-Software-Foundation/oc/discussions/9
[x] Asim: Discuss PM hiring process.
[x] Asim: Discuss elections
[ ] Asim: OKR Tracking.
[ ] Sean: Budget Tracking.
[ ] CLJ: https://github.com/Green-Software-Foundation/oc/discussions/11

[x] Asim: Motion to increase the time for this meeting to 1 hr to cover all the agenda items starting at 0900-1000 am PT / 1700 pm to 1800 pm UTC.

[ ] @jawache: For the next meeting create package of changes to show how to update the charter for the 3 chairs.
[ ] @jawache: Change next meeting to 1hr long starting at 4:30 GMT