2024 02 20 Opensource WG Agenda

[Sophietn]

Date

2024 02 20 - 3pm UTC - See the time in your timezone https://everytimezone.com/s/a8399b00

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

Meeting notices

Antitrust Policy

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Recordings

WG agreed to record all meetings. 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

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

2024 Goal Setting

• Continue the discussion on OSWG Goals for 2024

• Discussion on Hatch calls idea

Projects Update

Project Tracker

• Carbon Aware SDK
• Carbon ci Pipeline
• Awesome Green Software
• Impact Framework

Review Pull Requests

• [ ]

Review Issues

• [ ]

Discussions

• [ ]

Events

Next Meeting

AOB, Q&A

Request for any other business

Adjourn

• Motion to Ajourn

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Action Items

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

[srini1978]

Attended

[SKushwaha1]

Attended

[rubydickinson19]

attended

[Sophietn]

Attended

[cdhaens]

attended

[jmcook1186]

Attended

[chargao]

attended

[rish05]

Attended

[Sophietn]

Hatch calls discussion

Nice way to bring ideas from across the whole of GSF and across WGs together to collaborate
Good to come in prepared with a set of 2 or 3 project ideas - how do we make sure we get that list before the calls?

• Collect ideas from WGs via the GSF PMs, via the WG Chairs
• If no ideas, try a communication to GSF members

Aim: New projects (software or document) within GSF