2022 10 26

[seanmcilroy29]

Date

2022 10 26 - 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

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

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

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

Review Pull Requests

• {noting submitted for review}

Projects Update

• [Project Update] Carbon aware SDK #48
• [Project Update] Carbon CI Pipeline Tooling #49
• [Project Update] Awesome Green Software #50
• [Project Update] SCI Open Ontology #51
• SCI-Data
• Patterns of Green Software

Discussions

• [Action Item] Setup DCO or similar (CLA) to allow non-GSF member PRs to be easily accepted #52
  • Contribution agreement - DCO v EasyCLA
  • What's the difference

Chris to lead

Opensource WG webpages

• [Action item] Update WG content in opensource.greensoftware.foundation #54
  • What content should be added? Member suggestions for content to be added
• FAQ?
  • For FAQ submissions - click here

GSF Updates

• Hackathon
• DECARBONISE SOFTWARE registration

Next Meeting

09 Nov

AOB

Adjourn

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Action Items

• Working Group members to review the Contribution agreements
• {Add task, who it's assigned to and any milestone dates}

[seanmcilroy29]

Agreed to closed