2024-06-25 Opensource WG Agenda

[Sophietn]

Date

2024-06-25 - 2pm 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 Tarhan (Green Software Foundation) - Sophie's last OSWG meeting before she leaves the GSF.

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

OSWG 2024 KPIs

1. Increase Contributors
2. Increase Adopters
3. Identify a new project centered around AI for Green Software
4. Identify 2 Foundation to collaborate with.

Agenda

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

Discussions

How could we Increase Contributors to the OSWG ?

• [ ] @srini1978 #122
• [ ] @tmcclell #123

Projects Update

• What has been completed?
• What is planned for the next 2 weeks/1 month?
• What are the key blockers?

Graduated Projects

• [ ] Carbon Aware SDK

Incubation Projects

• [ ] Carbon ci Pipeline
• [ ] Awesome Green Software
• [ ] Impact Framework

Proposed Projects

• [ ] Project Proposal - Leveraging Large Language Models for Emissions Estimation

Next Meeting

9th July 2024 - with a new GSF PM.

AOB, Q&A

Request for any other business

Adjourn

• [ ] Motion to Ajourn

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Action Items

• [ ] {Add task, who it's assigned to and any milestone dates}
• [ ] {Add task, who it's assigned to and any milestone dates}

[llhardy1A]

Attended

[Sophietn]

Attended. We closed the meeting at 10 past as no WG chairs attended