2023.08.17 - Githubissues

seanmcilroy29 commented 1 year ago

2023.08.17 Agenda/Minutes

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

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

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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] ISO feedback and proposed next steps
- [x] https://github.com/Green-Software-Foundation/sci/issues/363
  
  Henry and Sean provide an overview of the available options for the Spec ISO submission. During the discussion, several members suggest that replacing the ISO Spec with the current version in the DEV branch would be logical.

After careful consideration, the working group reaches a consensus to proceed with the current ISO version and submit the updated version at the earliest opportunity.

Henry motions: Are there any objections to continuing with the current Spec version submitted to ISO. No objections - Motion passed

Action Item: Sean to prepare the Spec for ISO approval

Project Proposal - Software Emission Benchmark

[x] https://github.com/Green-Software-Foundation/oc/issues/44
- [ ] Doc - Software Emission Benchmark](https://zoom.us/rec/share/ZL3YGdSZm1PJ1RTUn9eeZN0JgE4RcB6hnYZNvERuUqAVWg_J8VXzV79YFYuaXka-.fHk0RxK2SQNh9_GI?startTime=1692284357000)
  
  Henry discusses the proposal and encourages members to submit comments.

AI Impact on Immersions

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

WG Project updates

[x] sci-guide
Navveen/Srini

No updates
[x] Real-Time Cloud

Adrian offers an update for the Real Time project - see the issue for comments

Pull Request

[x] https://github.com/Green-Software-Foundation/sci/pull/369

WG approve PR and merged

Case Study Update Review

[x] Any updates to the current use cases
[x] Call for case study submissions. Support & resources are available to all GSF members

No updates

Article R&A peer review

[x] Pindy is in the process of writing up the UBS use-case submission that will form the basis of the article.

No updates

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.

Close WG Slack Channel?

[x] Due to limitations on member organizations, all discussions are being transitioned to GitHub or email. Does the working group agree to close their Slack channel?

WG agree to close the WG slack channel

Weekly Reminders

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

Seeking Interim Chair

[x] Request for submissions

WG Agreed to start the process of appointing an Interim Chair. Action Item: Sean to start the process

AOB

[x] Member submissions

Nothing added

Next Meeting

[x] 24th Aug meeting to be cancelled

Agreed - Sean to cancel the meeting
[x] Next meeting 31st Aug

Agreed

Adjourn

[x] Motion to adjourn

No objections

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?