Green-Software-Foundation/carbon-aware-sdk

2024-01-09 Carbon Aware SDK Weekly Meeting Agenda 🎯

Closed this issue · 6 comments

Date

2024-01-09 - 8am UTC

Meeting notices

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.

Zoom call

Zoom meeting owner needs to update the meeting details

  • extend the meeting invites into 2024
  • untick 'waiting room'
  • tick Advanced options - 'Allow participants to join anytime'
    (so we can commence without the host).

Recordings

We're happy to start recording these meetings if we receive any requests to record them.

Roll Call

Please add a comment to this issue during the meeting to denote attendance.

Full Name Affiliation GitHub username (optional)
Vaughan Knight Microsoft vaughanknight

Any untracked attendees will be added by the GSF team below

Agenda

  • Convene & Roll Call (5mins)

  • Review Meeting Notices (see above)

  • Review the agenda and suggest new agenda points

  • Approve Past Meeting Minutes

  • v1.2 Release status update
    PR raised from dev to main merge for v1.2 release, but codecov test failed.
    Bug Issue to check the PR issues around code coverage raised - @vaughanknight ?

  • Progress to Graduation
    Documentation update - same 3 issues still not assigned
    Aim for 17th January meeting with OC > is this still achievable?

  • Review Project Board

  • Review Pull Requests

  • Review Issues

Discussion

  • Roadmap Planning

Action Items

AOB

Carbon Hack dates have changed. Now 18th of March until the 8th of April. Focussed on Impact Framework.

Meeting attended by

Attended

Attended

Attended

Attended

Attended

I have granted @danuw with Admin permissions to work docusauraus issue . Additional perms are required to configure security for Github pages (pipeline secrets)