Green-Software-Foundation/carbon-aware-sdk

🎯2024-01-30 Carbon Aware SDK Meeting Agenda

Sophietn opened this issue · 7 comments

Date

2024-01-30 - 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.

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

  • 1.2 Release - retrospective?

  • Progress to Graduation v1.2.1 documentation updates only
    If you have reviewed any documentation update PRs, please add a comment to show this.
    Aiming for 31st January - off track now.
    New target date?
    Project board

  • Architectural Decision Record issue for creation

  • Alignment call with the IF team on CASDK integration later today

  • Supported Tools

  • Approve Past Meeting Minutes

  • Review Pull Requests

  • Discuss Issues

Action Items

Meeting attended by

Attended

Attended

Attended

Attended

Attended

Attended !

Attended :)