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2023.03.02 #48

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18 of 26 tasks
seanmcilroy29 opened this issue Mar 2, 2023 · 12 comments
Closed
18 of 26 tasks

2023.03.02 #48

seanmcilroy29 opened this issue Mar 2, 2023 · 12 comments
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@seanmcilroy29
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seanmcilroy29 commented Mar 2, 2023


2023.03.02 Agenda/Minutes


Time 1600 (GMT) - See the time in your timezone

  • Co-Chair – Abhishek Gupta (BCG)
  • Co-Chair - Henry Richards (WattTime)
  • Convener – Sean Mcilroy (Linux Foundation)

Antitrust Policy

Joint Development Foundation meetings may involve participation by industry competitors, and it is the intention of the Joint Development 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.

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

  • Convene & Roll Call
  • Approve agenda

Henry reviews the agenda - No objections - Agenda approved

Henry reviews the previous minutes - No objections - Minutes approved

New member Intro

  • Opportunity to say hi

SCI ISO update

  • ISO/IEC JTC 1 has published the SCI specification and explanatory report. This means it is in the hands of the ISO reviewers and will be scheduled for a ballot.

Sean informs the WG that the SC ISO submission has been published and circulated to the members before voting.

PRs

See issue for comments

See issue for comments

See issue for comments

Discussions

See comments submitted to issue & [technical discussion(https://zoom.us/rec/share/Zwrg7V3KZZ5vj7dDzGm4BM1cqxAZiXluQ7Sa1cR_V7by_jWlwYVkzOtXRlN-gcOp.xvj3dV36a3s-ScM2?startTime=1677772785000)

ACTION: Sean to create a collaborative page for members to submit comments and observations for marginal emissions.

@chris Xie (Huawei), any updates or support required for this proposed project?

Case Study Update Review

Note: Use Case Article Template now available for submission

WG Projects

SCI open-data / Guidance - Navveen/Srini

Issues

Srini - No updates at this time

Issue

Completed Case studies - Any updates?

Use cases added to webpage [Deferred]

DCO added to WG repo

Sean outlines the DCO has now been switched on, meaning members from outside the GSF will have to sign the DCO to submit a PR.

AOB, Q&A

  • New WG email digests

Asim outlines the new email digests

Next Meeting

  • 09 March

Agreed

Adjourn

  • Motion to adjourn

No objections - Meeting adjourned


Meeting Action Items / Standing Agenda

  • Standing Agenda Item - First meeting of each month - Member Introductions
  • Standing Agenda Item - First meeting of each month - 5 - 10 min round up of what is happening across the other WG
  • Sean to set up a collaborative page for members to submit comments
@ciril-emaps
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@tmcclell
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tmcclell commented Mar 2, 2023

Attended

@navveenb
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navveenb commented Mar 2, 2023

Attended

@SaraEmilyBergman
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Attended

@Henry-WattTime
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Attended

@srini1978
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Attended

@jawache
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jawache commented Mar 2, 2023

Attended

@GadhuNTTDATA
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Attended

@atg-abhishek
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Attended

@filga
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filga commented Mar 2, 2023

Attended

@PindyBhullar
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Attended

@seanmcilroy29
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Approved

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