Description
Date
2023 02 22 - 3pm 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
Joint Development Foundation meetings may involve participation by industry competitors, and it is the intention of the Joint Development 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.
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
Agenda reviewed, no objections - Agenda agreed
- Approve Previous Meeting Minutes
No objections - minutes approved
New Project updates
- carbonQL project
- [Project Proposal] Carbon QL #63
- Universal Software Carbon Measurement (USCM) API – PRF
Comments added to Issue
Projects Update
Comments added to Issue
Comments added to Issue
Comments added to Issue
Comments added to Issue
Hackathon projects of interest
- Discussion created to gather comments on member requests
- Hackathon projects of interest #67
Comments added to Issue
- WG to discuss which ones to focus on
Comments added to Issue
Review Pull Requests
- Nothing to review
Issues
Comments added to Issue
Opensource WG webpages
- Outline of what content should be added? Member suggestions for content to be added
- Volunteer required
Comments added to Issue
Next Meeting
- 8th Mar
Agreed
AOB
- Ready to close
- DCO
Deferred until CLJ is available to discuss
Deferred until CLJ is available to discuss
Adjourn
- No objections - Meeting adjourned
2023 Objectives [Discussion]
Action Items
- Working Group members to review the Contribution agreements
- [Action] Set up DCO within the org - CLJ/SM #70
- List out our deliverables on https://opensource.greensoftware.foundation/ #71
- Reach out to Lowcarb - CLJ/DLT
- Speak to other PMs - with the aim of working with the Community WG/OC to evangelise our work - SM
- Discussion - CHAOSS project - involvement
- PR to describe the open source projects at the GSF - CLJ/DLT #72
- {Add task, who it's assigned to and any milestone dates}