Description
2023.11.02 Agenda/Minutes
Time 1600 (GMT) - See the time in your timezone
- Co-Chair - Henry Richards (WattTime)
- Co-Chair - Naveen Balani - (Accenture)
- Co-Chair – Abhishek Gupta (BCG)
- Convener – Sean Mcilroy (Linux Foundation)
Antitrust Policy
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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 Meetings. 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
- Approve agenda
- Approve previous Meeting Minutes
Introductions
- First meeting of the month, an opportunity for new members to introduce themselves.
Note: The Working Group has a buddy program for new members to schedule a call with a current member for an overview of the project and collaboration. If you'd like to schedule a call, please let @seanmcilroy29
WG Project updates
Software Emission Benchmark (Project name under review)
- Project GitHub Repo
- Kick-off Meeting - Proposed 15 Nov @ 1600
- Members who wish to collaborate, forward your details to [email protected]
- Co-Chair request
- Project email: [email protected] (will be updated once project name has been confirmed)
Project Chair: Pindy
SCI
- Defining the term 'Consequential' to individuals
- Details to be added to the sci-guide
Action Item: Henry to submit a PR for the WG to review
Software Carbon Efficiency Rating - update
- Project lead (Chris Xie) to draft a baseline doc for review at the next Proj meeting - 15 Nov
- Issues encountered?
- Github repo wiki
- Click here to subscribe to the Project
Project Chairs Marco / Chris Xie
Real-Time Cloud - update
- Proj continuing to collaborate on the miro dataflow
- Issues encountered?
- Next meeting - 07th Nov
- Click here to subscribe to the Project
Project Chairs - Adrian / Pindy
sci-guide - update
- Submitted PR
- Use case to be added to sci-guide (Create Endava-Fraud Detection API case study.md sci-guide#55)
- Click here to subscribe to the Project
Project Chairs - Navveen / Srini
[sci-reporting] - update
- The SCI reporting project is now merged with another project and can be closed.
Motion: Are there any objections to closing the sci-reporting project?
ISO
- ISO placeholder now available, before its publication- https://www.iso.org/standard/86612.html
Article R&A peer review
- Pindy is in the process of writing up the UBS use-case submission that will form the basis of the article.
Pindy
Case Study Update Review
- Call for case study submissions. Support & resources are available to all GSF members - Point of contact @seanmcilroy29
Note:
WG use case template submission - After submitting this issue, your use case will be submitted to the WG Agenda for discussion.
Article submission - Once you submit this issue, it will be assigned to the GSF Editor to review.
Decarbonize Software Event Reminder
- Join Decarbonize Software on November 16
This digital event is your all-access pass to see the impressive strides in making software more environmentally friendly and climate-conscious. It's an open invitation for seasoned sustainability advocates and those new to the cause, all poised to make a real impact as climate champions in tech. Decarbonize Software is open to all and features the voices of our community and the latest updates from the Green Software Foundation.
Future meeting Agenda submissions
- If you have any Agenda submissions, please let Sean know via email [email protected] or open an Issue
Next Meeting
- 09th Nov -
Note: Seasonal time change - Europe 29 October - Daylight Saving Time Ends
- USA 5 Nov - Daylight Saving Time Ends - Meeting time moves to 07:00
Motion to move this back to 08:00 PT / 16:00 GMT
- Move or Cancel the 16 Nov meeting, conflicts with Decarb event
- Cancel 23 Nov meeting - Thanksgiving
Adjourn
- Motion to adjourn
Meeting Action Items / Standing Agenda / Future Agenda submissions
- Standing Agenda Item - First meeting of each month - Member Introductions / Buddy-buddy meeting to help new members understand the work in the SWG.
- Standing Agenda Item - First meeting of each month - 5 - 10 min round up of what is happening across the other WG