2023.10.26

[seanmcilroy29]

---

2023.10.26 Agenda/Minutes

---

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

Project Rollout Update - Software Emission Benchmark (Project name under review)

• Using software emission calculation data for organisational decision making during the development and use of technology applications. #77
• Project GitHub Repo
• Kick-off Meeting - Proposal to schedule a kick-off meeting in mid-Nov
• Members who wish to collaborate, forward your details to [email protected]
• Co-Chair request
• Project email:

Project Chair: Pindy

WG Project updates

SCI

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

Issue raised during a project meeting

Real-Time Cloud

• Update
• miro dataflow in detail
• Click here to add meeting schedule to your calendar

Project Chairs - Adrian / Pindy

sci-guide

• Submitted PR

Project Chairs - Navveen / Srini

Software Carbon Efficiency Rating

• Kickoff meeting held
• Click here to add meeting to calendar
• Call for members to collaborate on the project - forward details to Sean

Project Chairs Marco / Chris Xie

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

• [Endava] Fraud Detection API case study sci-guide#53 - Reviewed
• Does the WG agree to publish this to the case study submissions?
• Any updates to the current use cases
• Call for case study submissions. Support & resources are available to all GSF members

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.

Decarbonize Software event

• Join Decarbonize Software on November 16
  This digital event is your all-access pass to see the impressive strides taken in making software more environmentally friendly and climate-conscious. It's an open invitation for both seasoned sustainability advocates and those new to the cause, all poised to make a real impact as climate champions in tech. Decarbonize Software is open to all and features the voices of our community, as well as the latest updates from the Green Software Foundation.

Future meeting Agenda submissions

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

Next Meeting

• 02nd Nov
  Note: Seasonal time change
• Europe 29 October - Daylight Saving Time Ends
• USA 5 Nov - Daylight Saving Time Ends

Adjourn

• Motion to adjourn

---

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

[ghost]

Attended

[marcoshidalgonunes]

Attended

[kapokasa]

Attended

[tmcclell]

Attended

[Sophietn]

Attended

[PindyBhullar]

Attended

[filga]

Attended

[seanmcilroy29]

Attended

[russelltrow]

Attended

[navveenb]

attended

[adamj89]

attended

[GadhuNTTDATA]

Attended

[Henry-WattTime]

Attended

[rish05]

Attended