2023 12 12 Opensource WG Agenda #103
Description
Date
2023-12-12 - 3.30pm UTC - See the time in your timezone https://everytimezone.com/s/a8399b00
Newly elected Working Group Chairs!
- Co-Chair – Ruby Dickinson (Avanade)
- Co-Chair - Srinivasan Rakhunathan (Microsoft)
- Co-Chair - Tammy McClellan (Microsoft)
- Convener – Sophie Trinder (GSF)
Meeting notices
Antitrust Policy
Linux Foundation meetings involve participation by industry competitors, and it is the intention of the Linux Foundation to conduct all of its activities in accordance with applicable antitrust and competition laws. It is therefore extremely important that attendees adhere to meeting agendas, and be aware of, and not participate in, any activities that are prohibited under applicable US state, federal or foreign antitrust and competition laws.
Examples of types of actions that are prohibited at Linux Foundation meetings and in connection with Linux Foundation activities are described in the Linux Foundation Antitrust Policy available at http://www.linuxfoundation.org/antitrust-policy. If you have questions about these matters, please contact your company counsel, or if you are a member of the Linux Foundation, feel free to contact Andrew Updegrove of the firm of Gesmer Updegrove LLP, which provides legal counsel to the Linux Foundation.
Recordings
This WG agreed to record all meeting.
This meeting recording will be available until the next scheduled meeting.
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
-
Working Group Chair Election Update - @Sophietn
-
Convene & Roll Call (5mins)
-
Agree Agenda
-
Approve Previous Meeting Minutes
-
Review last meeting's actions
-
Motion to move the OSWG Meeting time forward by 30 minutes, to 3pm UTC.
Review Pull Requests
- None open
Projects Update
-
Carbon Hack 2024 - 26th February to 15th March
Issues
- CASDK <> IF sync, booked in for this week [Action Item] IF/CADK - Working Session After 3 October #97
Discussions
- Carbon Aware SDK Roadmap Discussion - Open for Suggestions
Next Meeting
Meeting next on 9th January
Cancelled on 26th December
AOB, Q&A
{Request for any other business}
Adjourn
- Motion to adjourn
Action Items
- @Sophietn to make sure the IF<>CASDK meeting is rescheduled
- {Add task, who it's assigned to and any milestone dates}