2023 12 12 Opensource WG Agenda

[Sophietn]

Date

2023-12-12 - 3.30pm UTC - See the time in your timezone https://everytimezone.com/s/a8399b00

Newly elected Working Group Chairs!

• Co-Chair – Ruby Dickinson (Avanade)
• Co-Chair - Srinivasan Rakhunathan (Microsoft)
• Co-Chair - Tammy McClellan (Microsoft)
• Convener – Sophie Trinder (GSF)

Meeting notices

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Recordings

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

Last 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

• Working Group Chair Election Update - @Sophietn

• Convene & Roll Call (5mins)

• Agree Agenda

• Approve Previous Meeting Minutes

• Review last meeting's actions

• Motion to move the OSWG Meeting time forward by 30 minutes, to 3pm UTC.

Review Pull Requests

• None open

Projects Update

Project Tracker

• [Project Update] Carbon aware SDK #48

• [Project Update] Carbon CI Pipeline Tooling #49

• [Project Update] Awesome Green Software #50

• [Project Update] Impact Framework #76

• Carbon Hack 2024 - 26th February to 15th March

Issues

• CASDK <> IF sync, booked in for this week [Action Item] IF/CADK - Working Session After 3 October #97

Discussions

• Carbon Aware SDK Roadmap Discussion - Open for Suggestions

Next Meeting

Meeting next on 9th January
Cancelled on 26th December

AOB, Q&A

{Request for any other business}

Adjourn

• Motion to adjourn

---

Action Items

• @Sophietn to make sure the IF<>CASDK meeting is rescheduled
• {Add task, who it's assigned to and any milestone dates}

[tholewis]

Attended!

[tmcclell]

Attended

[srini1978]

Attended

[rubydickinson19]

Attended

[jmcook1186]

Attended

[dcrreynolds]

Attended. Hi!

[Shady-Hegazy]

Attended!

[chargao]

Attended

[russelltrow]

Attended

[Sophietn]

Attended

[tmcclell]

@Sophietn - Proposal to make all project working groups to record their meetings by default. This allows members working different time zones to participate and be aware.

[Sophietn]

@tmcclell didn't see your proposal in the call, apologies. Is this a suggestion for GSF wide - perhaps then it could be a motion on the next Oversight committee agenda ?
But we can raise it at next Open source WG too.

[tmcclell]

It could be - but for today, I was thinking specifically for the projects in OSWG.

…

________________________________ From: Sophie Trinder ***@***.***> Sent: Tuesday, December 12, 2023 11:44 AM To: Green-Software-Foundation/opensource-wg ***@***.***> Cc: Mention ***@***.***>; Comment ***@***.***> Subject: Re: [Green-Software-Foundation/opensource-wg] 2023 12 12 Opensource WG Agenda (Issue #103) @tmcclell<https://github.com/tmcclell> didn't see your proposal in the call, apologies. Is this a suggestion for GSF wide - perhaps then it could be a motion on the next Oversight committee agenda ? But we can raise it at next Open source WG too. — Reply to this email directly, view it on GitHub<#103 (comment)> or unsubscribe<https://github.com/notifications/unsubscribe-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ou are receiving this email because you were mentioned. Triage notifications on the go with GitHub Mobile for iOS<https://apps.apple.com/app/apple-store/id1477376905?ct=notification-email&mt=8&pt=524675> or Android<https://play.google.com/store/apps/details?id=com.github.android&referrer=utm_campaign%3Dnotification-email%26utm_medium%3Demail%26utm_source%3Dgithub>.