2023.08.17

[seanmcilroy29]

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2023.08.17 Agenda/Minutes

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Time 0700 / 1500 (BST) - See the time in your timezone

• Chair – Adrian Cockcroft
• 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

• Approve agenda

No objections - Agreed

• Approve previous Meeting Minutes

No minutes available

Miro Board

• https://miro.com/app/board/uXjVM1o59N4=/?share_link_id=183104215286

Adrian offers an overview of the current brainstorming thoughts submitted.

Project Outline

• Project outline and objective for new members.

Adrian offers an overview of the objectives with member input.

Discussions

Real-Time Cloud - https://github.com/orgs/Green-Software-Foundation/discussions/34

• What should the real time cloud standard be called? #2

Adrian review Issue - See the issue for comments

• How can energy data collection and reporting be implemented by a cloud provider? #4

Adrian review Issue - See issue for comments

Next Meeting

• Doodle Poll - Mon-Fri 7-10 am PT / 1500-1800pm BSF
• Cadence - Bi-weekly?

Action Item: Sean to forward Doodle poll

AOB

• Any topics members would like to submit

Next Meeting

• Pending Doodle poll submissions

Sean schedule call based on Doodle Poll

Adjourn

• Motion to adjourn

No objections - meeting closed

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Meeting Action Items / Standing Agenda / Future Agenda submissions

• Add an action Item here or create an Issue

[ciril-emaps]

attended

[adrianco]

Attended

[PindyBhullar]

Attended

[markus-gsf-seidl]

Attended

[rossf7]

Attended

[Henry-WattTime]

Attended

[tmcclell]

attended

[greenhsu123]

attended.

[savgoodman]

attended

[kapokasa]

attended (partially)

[savgoodman]

Here's the Google Cloud Carbon Footprint Tool methodology I mentioned: https://cloud.google.com/carbon-footprint/docs/methodology

[seanmcilroy29]

Agreed