22023.07.27

[seanmcilroy29]

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22023.07.27 Agenda/Minutes

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Time 1600 (GMT) - See the time in your timezone

• Co-Chair – Abhishek Gupta (BCG)
• Co-Chair - Henry Richards (WattTime)
• Convener – Sean Mcilroy (Linux Foundation)

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 Meetings. This meeting recording will be available until the next scheduled meeting.

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
• [x] Approve previous Meeting Minutes

ISO submission feedback

• [x] Review Comments and secretariat observations
• [x] Once the WG has drafted the best-and-final, we will send it back to ISO for transposition into their format, given the August holidays, which take 4-8 weeks.
• [x] The specification will be assigned an ISO number and included in their catalogue once the specification is transposed. This marks the opportune time to make the PR announcement.

Note: the ballot passed unanimously, so while it is a good idea to correct the editorial nits 
(which does *not* trigger a new ballot), there is *no* requirement to address the non-editorial comments for this ballot

Real-Time Cloud

• [x] Kickoff meeting - scheduled for 28 July @ 07am PT / 1500 BST.
• [x] Please let me know if you haven't received a meeting invite.

Project Proposal - Software Emission Benchmark

• [x] https://github.com/Green-Software-Foundation/oc/issues/44
  • [ ] Doc - Software Emission Benchmark](https://docs.google.com/document/d/1rCNbwKiegUorrtuBuw-Ywdum1rHBWfAL-gsaOmGCcpc/edit#heading=h.3skgaml8cvuo)

Project Proposal - Research project on Sustainable Computing [Discussion]

• [x] https://github.com/Green-Software-Foundation/sci/discussions/348

  Chris Xie (Huawei)

AI Impact on Immersions

• [x] WG request to discuss the AI impact and its SCI implications

WG Project updates

sci-guide - Navveen/Srini

• [x] Updates

Case Study Update Review

• [x] Call for case study submissions. Support & resources are available to all GSF members

Article R&A peer review

• [x] Pindy is in the process of writing up the UBS usecase submission that will form the basis of the article.

Note: WG use case template submission - After submitting this issue, your use case will be submitted to the WG Agenda for discussion. Article submission - Once you submit this issue, it will be assigned to the GSF Editor to review.

Completed Case studies - Any updates?

**Use cases

Weekly Reminders

• [x] Newsletter submission - Topics that should be added to this week's GSF Digest
  • Articles have been submitted

AOB

• [x] https://github.com/Green-Software-Foundation/oc/issues/44

Next Meeting

• [x] 03rd Aug

Adjourn

• [ ] Motion to adjourn

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Meeting Action Items / Standing Agenda / Future Agenda submissions

• [ ] Standing Agenda Item - First meeting of each month - Member Introductions
• [ ] Standing Agenda Item - First meeting of each month - 5 - 10 min round up of what is happening across the other WG
• [ ] 1st meeting in Aug add - https://github.com/Green-Software-Foundation/software_carbon_intensity/discussions/348

  @Chris Xie (Huawei), are any updates or support required for this proposed project?

[Henry-WattTime]

Attended

[adrianco]

Attended

[navveenb]

Attended

[navveenb]

Attended

[marcoshidalgonunes]

Attended

[GadhuNTTDATA]

Attended

[tholewis]

Attended.

[ciril-emaps]

Attended

[seanmcilroy29]

Approved