2023.07.06

[seanmcilroy29]

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22023.07.06 Agenda/Minutes

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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

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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.

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

No objections

• Approve previous Meeting Minutes

No objections

First meeting of each month

• Member Introductions

Project submission

• [Project Proposal] PRFAQ for real time carbon metrics #67

Comments added to Issue
The issue has received comments, and numerous companies have expressed enthusiasm and support for this project.
Motion: Does the WG support this project?
No objections - Project approved and will be submitted to the OC

Software Emission Benchmarks [Discussion]

• Scoping discussion next steps
  • Scope Doc for Software Emission Benchmark
  • Research project on Sustainable Computing sci#348

Request to add a discussion on the impact AI

Case Study Update Review

• [Case Study] UBS Data updates #20

The UBS SCI use case ppt is ready, but a few colleagues haven’t had the chance to review the content.
Pindy will present when they’ve had a chance to review and provide additional feedback.

• Call for case study submissions. Support & resources are available to all GSF members

Article R&A peer review

• All articles now published - Nothing to review

Nothing added

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.

WG Projects

sci-guide - Navveen/Srini

• Updates

No updates

Completed Case studies - Any updates?

**Use cases

• dow-msft-Graph-DB
• farm-insights-Raspberry-Pi
• msft-eShoppen
• msft-green-ai
• nttdatta-On-Premise-Web-system
• Aveva Case Study

SCI Spec ISO submission

• Voting on specification due to conclude Mid-July

Sean informs the WG that the feedback is expected in 2 weeks

Weekly Reminder - Newsletter submission

• Topics that should be added to this week's GSF Digest
  • Articles have been submitted

Moving WG discussions

• Request to move Standards WG discussions to GSF landing page

Next Meeting

• 13th July

Agreed

Adjourn

• Motion to adjourn

No objections - meeting adjourned

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Meeting Action Items / Standing Agenda / Future Agenda submissions

• 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
• 1st meeting in Aug add - Research project on Sustainable Computing sci#348

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

[ciril-emaps]

Attended

[tholewis]

Attended

[marcoshidalgonunes]

Attended

[adrianco]

Attended

[PindyBhullar]

Attended

[Henry-WattTime]

Attended

[ghost]

attended

[navveenb]

attended

[seanmcilroy29]

Approved

[srini1978]

@Henry-WattTime As explained in call, in the carbon QL project we are looking for examples of telemetry used by owners of case studies of GSF. Would appreciate if members can reach out to me or @navveenb or @jawache on this .

Detailed ask is provided here -Green-Software-Foundation/if#55 (comment)

[Henry-WattTime]

@srini1978 , did you share this request with @NAMRATA-WOKE as well?