2024 02 06 Opensource WG Agenda

[Sophietn]

Date

2024 02 06 - 3pm UTC - See the time in your timezone https://everytimezone.com/s/a8399b00

• Co-Chair – Ruby Dickinson (Avanade)
• Co-Chair - Srinivasan Rakhunathan (Microsoft)
• Co-Chair - Tammy McClellan (Microsoft)
• Convener – Sophie Trinder (Green Software Foundation)

Meeting notices

Antitrust Policy

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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

WG agreed to record all meetings. This meeting recording will be available until the next scheduled meeting

Last recorded 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

• Convene & Roll Call (5mins)
• Agree agenda
• Approve Previous Meeting Minutes

2024 Goal Setting

• Discussion OSWG goals for 2024

Projects Updates

Project Tracker

• Carbon Aware SDK
  v1.2 released on 16th Jan. Preparing documentation for graduation

• Carbon ci Pipeline
  Hack project is recruiting

• Awesome Green Software
  Looking for a new PL to lead the project, open to volunteers, get in touch at [email protected]

• Impact Framework
  Request for demos. IF team will be making youtube explainer videos ahead of the hack, once everything is confirmed not to dramatically change after the refactor.

• CA SDK <> IF sync last week. Minutes recorded here.

Events

• Hackathon 18th March - 8th April Carbon Hack website, hack repo

Next Meeting

20th February

AOB, Q&A

Request for any other business

Adjourn

• Motion to Ajourn

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Action Items

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[tmcclell]

attended

[Sophietn]

Attended

[tholewis]

Attended!

[rubydickinson19]

Attended

[srini1978]

Attended

[jmcook1186]

Attended

[llhardy1A]

Attended

[FaGru3n]

Attended