2023.11.30

[seanmcilroy29]

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2023.11.30 Agenda/Minutes

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

• Co-Chair - Henry Richards (WattTime)
• Co-Chair - Naveen Balani - (Accenture)
• Co-Chair – Abhishek Gupta (BCG)
• 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

WG Project updates

Organisation usage of Software Emissions

• Project GitHub Repo
• Project defining Collaboration document
• Members who wish to collaborate, forward your details to [email protected]
• Next meeting 12th Dec
• Project email: [email protected] (will be updated once project name has been confirmed)

Project Chair: Pindy

SCI

• Defining the term 'Consequential' to individuals
• Details to be added to the sci-guide

Action Item:** Henry to submit a PR for the WG to review

Software Carbon Efficiency Rating - update

• [ ]Baseline Spec in review
• Github repo wiki
• Click here to subscribe to the Project
• Next meeting 12th Dec

Project Chairs Marco / Chris Xie

Real-Time Cloud - update

• Proj continuing to collaborate on the miro dataflow
• Issues encountered?
• Next meeting - 05th Nov
• Click here to subscribe to the Project

Project Chairs - Adrian / Pindy

sci-guide - update

• Submitted PR
• Use case to be added to sci-guide (Create Endava-Fraud Detection API case study.md sci-guide#55)
• Click here to subscribe to the Project

Project Chairs - Navveen / Srini

ISO

• ISO placeholder now available, before its publication- https://www.iso.org/standard/86612.html

No updates

Article R&A peer review

• Pindy is in the process of writing up the UBS use-case submission that will form the basis of the article.

Pindy

Case Study Update Review

• Call for case study submissions. Support & resources are available to all GSF members - Point of contact @seanmcilroy29

Note:
WG use case template submission - After submitting this issue, your use case will be submitted to the WG Agenda for discussion.
Article submission - Once you submit this issue, it will be assigned to the GSF Editor to review.

Future meeting Agenda submissions

• If you have any Agenda submissions, please let Sean know via email [email protected] or open an Issue

WG Chair elections

• WG Chair elections are currently taking nominations.
  Following nominations submitted
• Henry Richardson
• Abhishek Gupta
• Navveen Balani

Next Meeting

• 07th Dec

Adjourn

• Motion to adjourn

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Meeting Action Items / Standing Agenda / Future Agenda submissions

• Standing Agenda Item - First meeting of each month - Member Introductions / Buddy-buddy meeting to help new members understand the work in the SWG.
• Standing Agenda Item - First meeting of each month - 5 - 10 min round up of what is happening across the other WG

[perkss]

Attended

[navveenb]

Attended

[Henry-WattTime]

Attended

[Henry-WattTime]

Due to low attendance meeting canceled.