2023.08.29

[seanmcilroy29]

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2023.08.29 Agenda/Minutes

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Time 0700 / 1600 (BST) - See the time in your timezone

• Chair – Adrian Cockcroft
• Convener – Sean Mcilroy (Linux Foundation)

Antitrust Policy

Joint Development Foundation meetings may involve participation by industry competitors, and the Joint Development Foundation intends 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.

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

Review Miro Board

• Review, discuss and define the scope of the project - https://miro.com/app/board/uXjVM1o59N4=/?share_link_id=183104215286

Adrian

Open Issues

• What should the real time cloud standard be called? #2
• How can energy data collection and reporting be implemented by a cloud provider? #4
• Real-Time-Cloud project logo/icon #6
• How can cloud regions be mapped to electricity grids for carbon metrics? #7
• Purchased Renewable Energy is not settled for a year #8

AOB

• Any topics members would like to submit

Next Meeting

• 12 Sept

Doodle poll best option - Tuesday 0700-0800 am PT / 4:00 PM - 5:00 pm BST

Adjourn

• Motion to adjourn

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Meeting Action Items / Standing Agenda / Future Agenda submissions

• Add an action Item here or create an Issue

[seanmcilroy29]

Approved