2023 07 11

[seanmcilroy29]

Agenda - 2023 07 11

Time 1630pm (BST) - See the time in your timezone

• Chair – Tammy McClellan @tmcclell (Microsoft)
• Vice-Chair – Chris Lloyd-Jones @Sealjay (Avanade)
• Convener – Sean Mcilroy @seanmcilroy29 (GSF)

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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:

Agenda

• Review/Approve agenda

Proposed new projects

• Real-time carbon metrics
• Project reviewed and approved by Standards Working Group to be submitted to the OC
• [Research Proposal] Promoting Temporal and Spatial Workload Shifting for Sustainable Cloud Computing  #41
• Sustainable API Green Score - potential to donate and work under GSF #17 - Sarah @greenhsu123:
  AI: @jawache to revert on Sustainable API Green Score - potential to donate and work under GSF #17

Agenda submissions

• Green-Software-Foundation/gsf-admin#387
• [Agenda Item] Tracking of public speaking engagements community-wg#95
• [Agenda Item] Non-member participation #35
• [Agenda Item] Can we open up slack for everyone? #39
• WG/Project 'Discussions' page Consolidation #42

Governance

• [Agenda Item] Audit our current 'graduated' projects #23
• [Agenda Item] Updates to the charter #26
• [Agenda Item] Engagement across regions community-wg#93

Process Improvement

• Member onboarding #11
• New onboarding process rollout on 17th July
• Review the GSF Contributing Writers' Guidelines
• [Agenda Item] Engagement across regions community-wg#93
• [Agenda Item] Incubation forum #37

Regular updates

• [Agenda Item] OKR Tracking #29

Rhythm of business

• OKR Tracking - Asim

Deferred

• Answering the so-what question. #18
• How should we engage with higher education? #16 - Sarah

Anniversary 'Health Check' survey

• https://www.research.net/r/gsf-health-anniversary-check-survey

Sean

AOB

• [Agenda Item] Is there a Carbon Hack 2023 #43
• Any questions or other business

Next meeting

• 01st Aug

Adjourn

• Any objections?

[Sealjay]

Attended!

[Willmish]

Attended

[adamj89]

Attended

[jawache]

Attended

[srini1978]

Attended

[seanmcilroy29]

Attended