2024-01-09 Carbon Aware SDK Weekly Meeting Agenda 🎯

[Sophietn]

Date

2024-01-09 - 8am UTC

Meeting notices

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Zoom call

Zoom meeting owner needs to update the meeting details

• extend the meeting invites into 2024
• untick 'waiting room'
• tick Advanced options - 'Allow participants to join anytime'
  (so we can commence without the host).

Recordings

We're happy to start recording these meetings if we receive any requests to record them.

Roll Call

Please add a comment to this issue during the meeting to denote attendance.

Full Name	Affiliation	GitHub username (optional)
Vaughan Knight	Microsoft	vaughanknight

Any untracked attendees will be added by the GSF team below

Agenda

• Convene & Roll Call (5mins)

• Review Meeting Notices (see above)

• Review the agenda and suggest new agenda points

• Approve Past Meeting Minutes

• v1.2 Release status update
  PR raised from dev to main merge for v1.2 release, but codecov test failed.
  Bug Issue to check the PR issues around code coverage raised - @vaughanknight ?

• Progress to Graduation
  Documentation update - same 3 issues still not assigned
  Aim for 17th January meeting with OC > is this still achievable?

• Review Project Board

• Review Pull Requests

• Review Issues

Discussion

• Roadmap Planning

Action Items

• Implement Data Source Registration per ADR-0006 Implement Data Source Registration per ADR-0006 #366 @vaughanknight to look at
• @vaughanknight will review release PR issues BUG tomorrow 20th Dec
• merge release PR with @vaughanknight
• @vaughanknight to create the latest package release
• @Sophietn notify project meeting group and marketing team of new release
• Ensure we have a process for release notes (automation for next release since copilot4prs is not available to our project) - GH Feature suggested here

AOB

Carbon Hack dates have changed. Now 18th of March until the 8th of April. Focussed on Impact Framework.

Meeting attended by

[nttDamien]

Attended

[Willmish]

Attended

[YaSuenag]

Attended

[tiwatsuka]

Attended

[Sophietn]

Attended

[Sophietn]

I have granted @danuw with Admin permissions to work docusauraus issue . Additional perms are required to configure security for Github pages (pipeline secrets)