2023 01 11

[seanmcilroy29]

Date

2023 01 11 - 3pm UTC - See the time in your timezone https://everytimezone.com/s/a8399b00

• Co-Chair – Chris Lloyd-Jones (Avanade)
• Co-Chair - Dan Lewis-Toakley (Thoughtworks)
• Convener – Sean Mcilroy (Linux 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

Live meeting transcript

WG live meeting transcript to be added after the call

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

Asim motioned to approved the agenda - no objections - Agenda approved

• Approve Previous Meeting Minutes

Asim motioned to approved - no objections - minutes approved

Project Proposal

• [Project Proposal] Carbon QL #63
  • Universal Software Carbon Measurement (USCM) API – PRF

Projects Update

• [Project Update] Carbon aware SDK #48

Comments added to issue

• [Project Update] Carbon CI Pipeline Tooling #49

Comments added to issue

• [Project Update] Awesome Green Software #50

Comments added to issue

• [Project Update] SCI Open Ontology #51

Comments added to issue

Review Pull Requests

• Nothing to review

Issues

• Action Items
  • [Action Item] Set up convention for Carbon Data Interchange #60

  Comments added to issue

Opensource WG webpages

• Outline of what content should be added? Member suggestions for content to be added
  • Volunteer required

Chris made a request to the members for a voluteer to take control of the OS webpages

2023 Objectives [Discussion]

• Outline Q1-Q4 proposals & objectives

To be deferred to the next meeting

Next Meeting

• 25 Jan

Agreed

AOB

Nothing added

Adjourn

Tammy motions to adjourn - no objections - Meeting adjourned

Action Items

• Working Group members to review the Contribution agreements
• {Add task, who it's assigned to and any milestone dates}

[srini1978]

Attended

[Sealjay]

Attended

[markus-gsf-seidl]

Attended

[jawache]

Attended

[cm-howard]

Attended

[tmcclell]

Attended

[seanmcilroy29]

Attended

[maurocaporuscio]

Attended

[ccasher]

Attended

[FergusKidd]

Attended

[joselopezd]

Attended

[danuw]

Attended

[ikolaxis]

Attended

[FabioTurati-NTT]

Attended

[akshitbatra]

Attended.

[seanmcilroy29]

Agreed to closed