2023 04 19

[Sealjay]

Date

2023 04 19 - 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

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

Dan reviews agenda - No objections, agenda approved

• Approve Previous Meeting Minutes

No objections, minutes approved

Projects Update

• [Project Update] Impact Framework #76

Comments added to the issue

• [Project Update] Carbon aware SDK #48

Comments added to the issue

• [Project Update] Carbon CI Pipeline Tooling #49

Comments added to the issue

• [Project Update] Awesome Green Software #50

Comments added to the issue

• [Project Update] SCI Open Ontology #51
  • [Project Update] SCI Open Ontology #51 Demo of SCI Open-Ontology of SCI Open-Ontology from @navveenb, moved to 19th April

Navveen makes a demo of the SCO Open-Ontology.

**Next steps**:
Based on the requirements, planning to extend the tool to support more scenarios.
Navveen to publish the source code.

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

Review Pull Requests

• https://github.com/Green-Software-Foundation/opensource-wg/pulls

Nothing added

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

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

• 3rd May @ 15:30 GMT

Agreed

AOB

• Ready to close
  No objections, meeting closed

Adjourn

---

Resources

OKR submissions

Action Items

[markus-gsf-seidl]

Attended

[srini1978]

Attended

[seanmcilroy29]

Attended

[dtoakley-tw]

Attended

[Willmish]

Attended

[tholewis]

Attended

[mvaltas-tw]

Attended

[rish05]

Attended

[maurocaporuscio]

Attended

[navveenb]

attended

[seanmcilroy29]

Agreed