2023 05 03

[seanmcilroy29]

Date

2023 05 03 - 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 the Agenda - Syzmon motions to approve - no objections - agenda approved

• Approve Previous Meeting Minutes

Syzmon motions to approve - 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

Comments added to the 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 and see if they want to join the GSF.
• Hackathon projects of interest #67

Remove for the next agenda

Review Pull Requests

• https://github.com/Green-Software-Foundation/opensource-wg/pulls
  • Create gsf-projects-diagram.md #80

Comments added to Issue

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

• 17th May @ 15:30 GMT

AOB

• Ready to close

Adjourn

---

Resources

OKR submissions

Action Items

[Sealjay]

Attended

[markus-gsf-seidl]

Attended

[FergusKidd]

Attended

[tholewis]

Attended

[dtoakley-tw]

Attended

[seanmcilroy29]

Attended

[Willmish]

Attended

[danuw]

Attended

[ccasher]

Attended

[mvaltas]

Attended

[navveenb]

attended

[FergusKidd]

@seanmcilroy29 @dtoakley @Sealjay - for the meeting on the 17th May, could we add 15 minutes for a demo from and intro to Green Coding Berlin? https://www.green-coding.berlin/ They have expressed an interest in contributing to GSF projects, namely the CI/CD pipeline.

[seanmcilroy29]

Approved