2023-01-17.md

[seanmcilroy29]

Community Agenda

Chair - Tammy McClellan – (MSFT)
Chair - Anne Currie - (Container Solutions)
Convenor - Sean Mcilroy – (LF)

Date

2023-01-17 - 1630pm (BST) - See your timezone

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

The Community Working Group Meeting is recorded and will be made available 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
• Approve agenda

Sean reviews the agenda - Asim motions to agree - no objections - Agenda agreed

• Approve previous Meeting Minutes

Asim motions to approve the previous meeting minutes - no objections - minutes approved

Introduction

• New Community WG dedicated PM

Anna introduces herself to the WG

Meetup program

• OKRs
• Identify/decide the key tasks the launch the meetup program
• Motion to agree on the roles we want GSF members to play in the meetup program vs non-GSF members.

Asim outlines the proposed new Meetup program and how the new PM (Anna) will be leading activities to drive with community engagement

Top level OKRs and GSF roadmap for 2023

• Review and discuss WG OKRs

Asim reviews and discusses the proposed OKR road map - Green-Software-Foundation/projects#5

Project updates

• [Speakers] Project update #30

Comments added to issue

• [Principles] Project update #31

Comments added to issue

• [Patterns] Project update #32

Comments added to issue

• [Writers] Project Update #33

Comments added to issue

Operation details / next steps: [Deferred to next meeting]

• exact tasks, meeting frequency, communication channels

Tammy to lead

Next meeting [Decision]

15 Feb

AOB, Q&A

Nothing added

Adjourn

No objections meeting adjourned

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Action Item / Assigned to

• {notes to be added here}

[marcoshidalgonunes]

Attended

[holanita]

attended

[tadanna]

Attended

[markus-gsf-seidl]

Attended

[ccasher]

Attended

[jawache]

Attended

[PindyBhullar]

Attended

[ikolaxis]

Attended

[alex-kroll]

Attended

[subhasreej186]

attended

[VirginieCorraze]

attended