2023 01 25

[seanmcilroy29]

Date

2023 01 25 - 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

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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

Navveen motions to approve the agenda - no objections - agenda approved

• Approve Previous Meeting Minutes

Navveen motions to approve the Minutes - no objections - minutes approved

2023 Objectives [Discussion]

• Outline Q1-Q4 proposals & objectives

OKR submissions

Chris outlines the current OKR submissions
Dan - could we have a metric for # of organisations that have adopted GSF tooling, to ensure that we don't hit the metric from one org adopting this on 100 apps. - Comment added to Issue

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

AI: Sean to sync up Szymon with Electricity map rep

• [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
  AI: Sean to circulate this in this weeks newsletter

Hackathon projects of interest

• Are there any projects submitted during the Hackathon, that the WG would be interested pursuing?

Winners and their projects - #67

Discussion created to gather comments on member requests

• Hackathon projects of interest #67

AI: Sean to circulate list of submitted projects once available

Review Pull Requests

• Nothing to review

Issues

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

Chris reviews the submitted project

Chris Motions to approve the project - No objections Project - Approved

AI: Sean to circulate this in this weeks newsletter

Opensource WG webpages

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

AI: Sean & Chris to activate DCO

Next Meeting

• 08th Feb

Agreed

AOB

Nothing added

Adjourn

Navveen motions to adjourn - no objections - meeting closed

---

Action Items

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

[Sealjay]

Attended!

[seanmcilroy29]

Attended

[srini1978]

Attended

[dtoakley-tw]

Attended

[tmcclell]

Attended

[maurocaporuscio]

Attended

[akshitbatra]

Attended!

[markus-gsf-seidl]

Atttended

[Willmish]

Attended! :)

[ccasher]

Attended

[mvaltas-tw]

Attended

[FergusKidd]

Attended

[FabioTurati-NTT]

Attended

[ikolaxis]

Attended

[rish05]

Attended

[seanmcilroy29]

Open Footprint Forum https://www.opengroup.org/openfootprint-forum

[Sealjay]

#67

[navveenb]

attended

[seanmcilroy29]

Agreed to closed