22023.07.28 - Githubissues

seanmcilroy29 commented 1 year ago

22023.07.28 Agenda/Minutes

Time 0700 / 1500 (BST) - See the time in your timezone

Chair – Adrian Cockcroft
Convener – Sean Mcilroy (Linux Foundation)

Antitrust Policy

Joint Development Foundation meetings may involve participation by industry competitors, and the Joint Development Foundation intends 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 Meetings.

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] Approve agenda

No objections - agenda agreed
[x] Approve previous Meeting Minutes [None available]

NA

Kick-off meeting admin

Real-Time Cloud - https://github.com/orgs/Green-Software-Foundation/discussions/34

[x] GitHub repo now available - real-time-cloud
[x] Meeting Schedule
- [x] Cadence - Weekly
- [x] Timings - discuss on email list when and at what times we should meet
[x] Work Flow - Outline how the WG will Collaborate
[x] Collaboration tools
- [x] GitHub submissions - Discussions, Issues, Pull Requests - create issues around each discussion topic
- [x] Miro - end to end data flow documentation
[x] Any other topic?