2024 03 05 Opensource WG Agenda

[Sophietn]

Date

2024-03-05 - 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

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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

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• Full Name, Affiliation, (optional) GitHub username

Agenda

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

2024 Goals Review

1) Set KPIs for the OSWG

2) Support our projects

• Find out project needs / blockers
• Increase contributors
• Increase adopters

3) Launch new projects

• Support smaller projects needing less contributors
• Policy Manual
• GreenAI
• Provide access to information on different tools
• Hatch calls

4) External collaboration

Projects Update

Project Tracker

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

Next Meeting

19th March

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

[llhardy1A]

Attended

[Sophietn]

Attended

[tmcclell]

attended

[rish05]

Attended

[jmcook1186]

Attended

[tmcclell]

I propose that we set KPIS to 1) Increase Contributors 2) Increased Adopters 3) Identify a project centered around GreenAI 3) Identify 2 Foundation to collaborate with.

[danuw]

Attended

[jmcook1186]

Noting our IF OKRs -
20 individual contributors to IF core repositories by end of 24
50 plugins integrated into IF by end 24

[Sophietn]

Notes from the call

@tmcclell suggested a design thinking workshop to define our KPIs, and think about what’s next for OS projects and providing users with tooling to measure (IF) and reduce (patterns) - > to identify gaps that need filling in our Tooling.
Should we try to do this in the OSWG call first, and if we're unable to think about whether a workshop would help ?

@srini1978 suggested a we have a goal to incubate a project supporting the GreenAI movement - generative AI, sustainability surrounding AI - what opensource tool could we propose as a new project in the Hatch calls?

[srini1978]

Notes from the call

@tmcclell suggested a design thinking workshop to define our KPIs, and think about what’s next for OS projects and providing users with tooling to measure (IF) and reduce (patterns) - > to identify gaps that need filling in our Tooling. Should we try to do this in the OSWG call first, and if we're unable to think about whether a workshop would help ?

@Sophietn we can certainly try this. We can go through the KPIs suggested by Tammy in the next call and finalize ?

@srini1978 suggested a we have a goal to incubate a project supporting the GreenAI movement - generative AI, sustainability surrounding AI - what opensource tool could we propose as a new project in the Hatch calls?

[Sophietn]

@Sophietn we can certainly try this. We can go through the KPIs suggested by Tammy in the next call and finalize ?

Yes sounds good @srini1978, I'll put discussing Tammys suggestion and finalising KPIs on the agenda for the next call 19th March!