2023 07 25

[seanmcilroy29]

Date

2023 07 25 - 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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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
• Agree with the agenda
• Approve Previous Meeting Minutes

Projects Update

• [Project Update] Impact Framework #76
  • Carbon QL Design spec if#38

Carbon-ql overview - Asim

• [Project Update] Carbon aware SDK #48
• [Project Update] Carbon CI Pipeline Tooling #49
• [Project Update] Awesome Green Software #50 - Request made to merge all PRs
• [Project Update] SCI Open Ontology #51

Reminder that all GSF members are welcome to participate in any ongoing projects.

Review Pull Requests

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

No submitted PR's

Ready to Close

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

Nothing added

Move Discussions to Top level page

• WG agreement to move WG Discussion to GSF landing page - https://github.com/orgs/Green-Software-Foundation/discussions

Newsletter submissions

• Reminder to submit all submissions to Namrata (namrata@greensoftware.foundation)

Project meeting schedule

• All - Action to add project calls to the Open Source Calendar at https://opensource.greensoftware.foundation/

Call out for new project submissions

• Outline process

Next Meeting

• 08th Aug @ 15:30 GMT

AOB

• Any member submissions
• @Willmish - can/do we have a GSF PyPI organisation account? How can we release python packages under GSF.
• @Sealjay - Rationalise projects

Adjourn

• Objections to adjourn?

---

Resources

OKR submissions

Action items from this meeting

• @Willmish to work through Carbon Aware SDK components on the next CarbonQL call to get the learnings from SDK - and whiteboard the components SDK already has.
• All - @dtoakley-tw & @FergusKidd: update project call detailing the Open Source Calendar at https://opensource.greensoftware.foundation/
• @dtoakley-tw merge latest PRS for Awesome Green Software List
• List out our deliverables on https://opensource.greensoftware.foundation/ #71

[FergusKidd]

Not able to join today - update: We are taking a small summer break due to lots of absences and limited engagement. We will relaunch at the start of September with a big drive for engagement and hopefully getting Green Coding Berlin's input in the project.

[Sealjay]

Attended!

[Willmish]

Attended :)

[markus-gsf-seidl]

Attended

[srini1978]

Attended

[akshitbatra]

Attended

[tmcclell]

Attended

[Willmish]

Request submission to agenda: can/do we have a GSF PyPI organisation account? How can we release python packages under GSF.

[rish05]

Attended

[seanmcilroy29]

Attended

[filga]

Attended

[seanmcilroy29]

Approved