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2023.02.02 #42

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13 of 20 tasks
seanmcilroy29 opened this issue Feb 2, 2023 · 9 comments
Closed
13 of 20 tasks

2023.02.02 #42

seanmcilroy29 opened this issue Feb 2, 2023 · 9 comments

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@seanmcilroy29
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seanmcilroy29 commented Feb 2, 2023


2023.02.02 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

Linux Foundation meetings involve participation by industry competitors, and it is the intention of the Linux 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.

Examples of types of actions that are prohibited at Linux Foundation meetings and in connection with Linux Foundation activities are described in the Linux Foundation Antitrust Policy available at http://www.linuxfoundation.org/antitrust-policy. If you have questions about these matters, please contact your company counsel, or if you are a member of the Linux Foundation, feel free to contact Andrew Updegrove of the firm of Gesmer Updegrove LLP, which provides legal counsel to the Linux Foundation.

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

Sean reviews the agenda - no objections - agenda approved

Navveen motions to approve the minutes - no objections - minutes approved

Member Introductions

  • Opportunities for new members to say hi

No new members in call

Discussions

Comments added to Issue

Action Item - Invite Chris to the next meeting to discuss this further

Comments added to Issue

Comments added to Issue

Case Study Update Review

Comments added to Issue

Comments added to Issue

Action Item - Gadhu requested for his use case (NTTData) to be added to the next weeks meeting agenda.

WG Projects

SCI open-data / Guidance - Navveen/Srini

Srini offers a brief update on the project

Action Item: Sean to update url link to the Open-data pages

Completed Case studies

Use cases added to webpage

Close redundant repo

Delete sci-guidance repo that was created to host guidance. sci-data-guidance is now the hosting the guidelines

WG agree to close the redundant repo

Action Item: Sean to delete the sci-guidance repo

PRs

Nothing to review

AOB, Q&A

Next Meeting

  • 09 Feb

Agreed

Adjourn

  • Motion to adjourn

No objections the meeting was closed @ 1644 UTC

Meeting Action Items / Standing Agenda

  • move over CS's to SCI Guidelines
  • 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
  • Create article template for Use Case submitters to use. Articles will we published and circulated across the GSF networks
@marcoshidalgonunes
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Attended

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@Henry-WattTime
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Attended

@seanmcilroy29
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Attended

@tmcclell
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tmcclell commented Feb 2, 2023

Attended

@GadhuNTTDATA
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Attended

@rish05
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rish05 commented Feb 2, 2023

Attended

@ikolaxis
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ikolaxis commented Feb 2, 2023

Attended

@kapokasa
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kapokasa commented Feb 2, 2023

Attended

@srini1978
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Attended

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