2023 08 01

[seanmcilroy29]

Agenda - 2023 08 01

Time 1630pm (BST) - See the time in your timezone

• Chair – Tammy McClellan @tmcclell (Microsoft)
• Vice-Chair – Chris Lloyd-Jones @Sealjay (Avanade)
• Convener – Sean Mcilroy @seanmcilroy29 (GSF)

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.

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:

Agenda

• Review/Approve agenda

Answering the so-what question

• Answering the so-what question. #18
• How should we engage with higher education? #16 - Sarah

Proposed new projects

• [Project] Software Carbon Efficiency Rating (SCER) #44
• Sustainable API Green Score - potential to donate and work under GSF #17 - Sarah @greenhsu123:
  AI: @jawache to revert on Sustainable API Green Score - potential to donate and work under GSF #17

Agenda submissions

• Green-Software-Foundation/gsf-admin#387
• [Agenda Item] Tracking of public speaking engagements community-wg#95
• [Agenda Item] Non-member participation #35
• [Agenda Item] Can we open up slack for everyone? #39
• WG/Project 'Discussions' page Consolidation #42

Governance

• [Agenda Item] Audit our current 'graduated' projects #23
• [Agenda Item] Updates to the charter #26
• [Agenda Item] Engagement across regions community-wg#93

Process Improvement

• Member onboarding #11
• New onboarding process has now been rolled out
• Review the GSF Contributing Writers' Guidelines
• [Agenda Item] Engagement across regions community-wg#93
• [Agenda Item] Incubation forum #37

Regular updates

• [Agenda Item] OKR Tracking #29

Anniversary 'Health Check' survey

• https://www.research.net/r/gsf-health-anniversary-check-survey

Sean

AOB

• Any questions or other business

Next meeting

• 05th Sept

Adjourn

• Any objections?

[seanmcilroy29]

Approved