Green-Software-Foundation/standards-wg

22023.07.13

seanmcilroy29 opened this issue · 13 comments


22023.07.13 Agenda/Minutes


Time 1600 (GMT) - See the time in your timezone

  • Co-Chair – Abhishek Gupta (BCG)
  • Co-Chair - Henry Richards (WattTime)
  • 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

No objections - Agenda approved

No objections - Minutes agreed

Use Case submission

Pindy
Pindy presented the two case studies. The next task is to submit a paper on the process that was followed to calculate SCI.

Project submission - Click here to view the presentation

  • #67 - Approved by OC

Sean

**Confirm with WG members** 
- Members who want to collaborate with the project and possibly co-chair
- Meeting Schedule
- Budget requirements, if any
- Project support - GitHub repo, email distribution list, 
- The project will be circulated and announced in the GSF newsletter

WG discuss the details required to get the WG up and running. Members submit

Software Emission Benchmarks [Discussion]

Scope doc updated with updates

AI Impact on Immersions

  • WG request to discuss the AI impact and its SCI implications

See discussion updates - #71

Case Study Update Review

  • Call for case study submissions. Support & resources are available to all GSF members

Nothing added

Article R&A peer review

  • All articles now published

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.

WG Projects

sci-guide - Navveen/Srini

Issue Submissions

Completed Case studies - Any updates?

**Use cases

SCI Spec ISO submission

  • Voting has concluded, and the comments should be forwarded next week

Henry informs the WG of the ISO update

Weekly Reminders

  • - Newsletter submission - Topics that should be added to this week's GSF Digest
    • Articles have been submitted

Next Meeting

  • 20th July

Agreed

Adjourn

  • Motion to adjourn

No objections - Meeting closed


Meeting Action Items / Standing Agenda / Future Agenda submissions

  • Standing Agenda Item - First meeting of each month - Member Introductions
  • Standing Agenda Item - First meeting of each month - 5 - 10 min round up of what is happening across the other WG
  • 1st meeting in Aug add - Green-Software-Foundation/sci#348

@chris Xie (Huawei), are any updates or support required for this proposed project?

Attended

Attended

Attended.

Attended

Attended

Attended

Attended

Attended

Attended

filga commented

Attended

Attended

Attended

Approved