[Cancelled] 2023-11-07 - Oversight Committee Agenda

[russelltrow]

Agenda - 2023-11-07

Time 15:30 (UTC) - See the time in your timezone

• Chair – Tammy McClellan (Microsoft)
• Vice-Chair – Chris Lloyd-Jones (Avanade)
• Convener – Russ Trow (GSF)

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.

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
• @adamj89 update on the Champions project

Projects

GSF Project Tracker

• Software Emission Benchmark project - Approved & provisioned
• Green Software Maturity Matrix - Approved & provisioned
• Graduation review for Carbon Aware SDK v1 #56 - In progress

Governance

• Plan [Agenda Item] Election notification #50
• [Agenda Item] Update to Software Project Lifecycle #63
  • Approve Software project lifecycle
  • Approve "Acceptance Criteria to Graduate”
• Review & Approve [Agenda Item] Clarifying the project incubation approval process #49
• Discuss Committee meeting attendees #59
• Discuss [Agenda Item] Updates to the charter #26

AOB

• Review open Pull Requests

Next meeting

• 05th December 2023

Adjourn

• Any objections?

[srini1978]

Attended

[adamj89]

attended

[Sealjay]

Attended

[russelltrow]

Unfortunately this meeting was cancelled due to insufficient participants to achieve quorum