2023 02 22

[seanmcilroy29]

Date

2023 02 22 - 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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If you have questions about these matters, please contact your company counsel or counsel to the Joint Development Foundation, DLA Piper.

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

Agenda reviewed, no objections - Agenda agreed

• Approve Previous Meeting Minutes

No objections - minutes approved

New Project updates

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

Comments added to Issue

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

Hackathon projects of interest

• Discussion created to gather comments on member requests
• Hackathon projects of interest #67

Comments added to Issue

• WG to discuss which ones to focus on

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

Comments added to Issue

Next Meeting

• 8th Mar

Agreed

AOB

• Ready to close
• DCO

Deferred until CLJ is available to discuss

• https://github.com/catblade/wg-env-sustainability/tree/landscape_document

Deferred until CLJ is available to discuss

Adjourn

• No objections - Meeting adjourned

---

2023 Objectives [Discussion]

OKR submissions

Action Items

• Working Group members to review the Contribution agreements
• [Action] Set up DCO within the org - CLJ/SM #70
• List out our deliverables on https://opensource.greensoftware.foundation/ #71
• Reach out to Lowcarb - CLJ/DLT
• Speak to other PMs - with the aim of working with the Community WG/OC to evangelise our work - SM
• Discussion - CHAOSS project - involvement
• PR to describe the open source projects at the GSF - CLJ/DLT #72
• {Add task, who it's assigned to and any milestone dates}

[Sealjay]

Attended!

[mvaltas-tw]

Attended

[markus-gsf-seidl]

Attended

[FabioTurati-NTT]

Attended

[dtoakley-tw]

Attended

[camcash17]

Attended

[FergusKidd]

Attended

[seanmcilroy29]

attended

[Oleg-Zhymolokhov]

Attended

[tmcclell]

attended

[maurocaporuscio]

attended

[navveenb]

attended

[srini1978]

Attended

[seanmcilroy29]

Minutes approved