2023 04 05

[seanmcilroy29]

Date

2023 04 05 - 3:30pm 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

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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 approved

• Approve Previous Meeting Minutes
• Note shorter "official" time today

No objections - Minutes approved

Projects Update

• [Project Update] Impact Framework #76

Comments added to Issue

• [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

• Update following the OC meeting - [Agenda Item] Criteria for donating or accepting projects into GSF from outside GSF projects#25 - Waiting for a PR from @jawache then need to reach out to each team, see if they want to join the GSF.
• Hackathon projects of interest #67

Labelling CNCF and GSF projects with an SCI score - @mkorbi

• [Proposal] Proof of Environmental Sustainability activities and best practices for CNCF projects cncf/tag-env-sustainability#64
• How might we work together? For discussion, if @mkorbi can join.
• Relatd to @srini1978 and https://github.com/Green-Software-Foundation/carbon-ql ?

Max - I had a meeting with @incertum and @jasondellaluce on how we can get started with that topic on Falco, as they asked at the same time for advice on how to improve energy efficiency.
Post-kubecon, we will move ahead as the end of Mai will also be a new Falco release. Until then, we discussed that we, as TAG will work out some more details.

Review Pull Requests

• Nothing to review

Issues

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

Operational

Deferred

• Reached out to Lowcarb - they are interested in staying separate - awaiting the PR from the OC, related to [Agenda Item] Criteria for donating or accepting projects into GSF from outside GSF projects#25
• [Project Update] SCI Open Ontology #51 Demo of SCI Open-Ontology of SCI Open-Ontology from @navveenb, moved to 19th April

Items for removal from future agenda

• Working Group members to review the Contribution agreements
• Opensource WG webpages
• Discussion - CHAOSS project - involvement

Chris outlines topics to be removed from the agenda

Ready to Close

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

Nothing added

Next Meeting

• 19th Apr @15:30 GMT

Agreed

AOB

• Ready to close

Adjourn

No objections - meeting adjourned

---

Next Meeting Agenda

• SCI Ontology demo - Navveen

Resources

OKR submissions

Action Items

[mvaltas]

Attended

[markus-gsf-seidl]

Attended

[srini1978]

Attended

[Sealjay]

Attended!

[FergusKidd]

Attended

[filga]

Attended

[seanmcilroy29]

Attended

[seanmcilroy29]

Agreed