2023 03 22

[seanmcilroy29]

Date

2023 03 22 - 3:15pm 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

Chris reviews the agenda - no objections - Agenda agreed

• Approve Previous Meeting Minutes

No objections - Minutes approved

Projects Update

• carbon-ql
  • Close proposal - [Project Proposal] Carbon QL #63
  • Regular update card - [Project Update] Impact Framework #76

Issue updated with comments

• [Project Update] Carbon aware SDK #48

Issue updated with comments

• [Project Update] Carbon CI Pipeline Tooling #49

Issue updated with comments

• [Project Update] Awesome Green Software #50

Issue updated with comments

• [Project Update] SCI Open Ontology #51

Issue updated with comments

• [Action Item] Set up convention for Carbon Data Interchange #60 - PRF for CDIF

Issue updated with comments

Marketing the Carbon Aware SDK

• Raised by @tmcclell
• Request for @Willmish and others

Hackathon projects of interest

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

Issue updated with comments

• WG to discuss which ones to focus on

Issue updated with comments

• Proposal to close this proposal as members currently lack capacity to bring these on

Issue updated with comments

Labelling CNCF and GSF projects with an SCI score

• [Proposal] Proof of Environmental Sustainability activities and best practices for CNCF projects cncf/tag-env-sustainability#64
• How might we work together?
• Do we need to wait for @srini1978 and https://github.com/Green-Software-Foundation/carbon-ql ?

Issue updated with comments

Review Pull Requests

• Nothing to review

Issues

• [Action] Set up DCO within the org - CLJ/SM #70

Issue updated with comments - WG agree to close

• List out our deliverables on https://opensource.greensoftware.foundation/ #71
• [Action Item] Set up convention for Carbon Data Interchange #60

Opensource WG webpages

• Outline of what content should be added? Member suggestions for content to be added
  • Volunteers outside GSF found to update this
  • Error in calendar to be remediated @newfunda - 27 share call details and calendar #74

Ready to Close

• https://github.com/Green-Software-Foundation/opensource-wg/issues?q=is%3Aopen+is%3Aissue+label%3Aready-for-close

Next Meeting

• 5th Apr
  • Meeting proposal time change - permanently shift to 07:30-08:30 PT / 15:30-16:30 GMT

AOB

• Ready to close
• DCO
• https://github.com/catblade/wg-env-sustainability/tree/landscape_document

Adjourn

---

2023 Objectives [Discussion]

OKR submissions

Action Items

• Working Group members to review the Contribution agreements
• Reach out to Lowcarb - CLJ/DLT
• Discussion - CHAOSS project - involvement

[markus-gsf-seidl]

Attended

[Sealjay]

Attended!

[Willmish]

Attended :)

[kapokasa]

Attended

[FabioTurati-NTT]

Attended

[seanmcilroy29]

Attended

[tmcclell]

Attended

[mvaltas]

Attended

[akshitbatra]

Attended.

[danuw]

Attended

[srini1978]

Attended

[navveenb]

Attended

[seanmcilroy29]

Approved