DRAFT 2023 12 12 Opensource WG Agenda

[Sophietn]

Date

2023-12-12 - 3.30pm GMT

• Co-Chair – Chris Lloyd-Jones (Avanade)
• Co-Chair - Dan Lewis-Toakley (Thoughtworks)
• Convener – Sophie Trinder (Green Software Foundation)

Meeting notices

Antitrust Policy

Linux Foundation meetings involve participation by industry competitors, and it is the intention of the Linux Foundation 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.

Examples of types of actions that are prohibited at Linux Foundation meetings and in connection with Linux Foundation activities are described in the Linux Foundation Antitrust Policy available at http://www.linuxfoundation.org/antitrust-policy. If you have questions about these matters, please contact your company counsel, or if you are a member of the Linux Foundation, feel free to contact Andrew Updegrove of the firm of Gesmer Updegrove LLP, which provides legal counsel to the Linux Foundation.

Recordings

WG agreed to record all meeting. This meeting recording will be available until the next scheduled meeting.

Recorded 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

• Convene & Roll Call (5mins)
• Agree agenda
• Approve Previous Meeting Minutes

Open PRs

None

Open Issues

#97

Projects Update

• [Project Update] Carbon aware SDK #48
• [Project Update] Carbon CI Pipeline Tooling #49
• [Project Update] Awesome Green Software #50
• [Project Update] Impact Framework #76

Discussions

Carbon Aware SDK Roadmap - open to suggestions

Next Meeting

9th January as 26th December cancelled

AOB, Q&A

{Request for any other business}

Adjourn

• Motion to adjourn

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Action Items

• @adamj89 @FergusKidd and @Sophietn to discuss how carbon-ci will fit within IF hackathon

• @Sophietn to check Impact Framework meeting recordings

• @Sophietn to raise internally with GSF re what we can / cannot record, and what platform all meetings should be on

• {Add task, who it's assigned to and any milestone dates}

• {Add task, who it's assigned to and any milestone dates}

[Sophietn]

Closing - duplicated with this one