2024 06 10

[seanmcilroy29]

2024 06 10

Time 0830 PDT / 1630 BST - See the time in your timezone https://everytimezone.com/s/a8399b00

• Chair – Chris Adams (The Green Web Foundation)
• Chair - Lisa.McNally (Thoughtworks)
• Chair - Michael Mueller (re:cinq)
• Convener – Sean Mcilroy (Linux Foundation)

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Recordings

The Working Group Meeting is recorded and is available for members to review 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, GitHub username (optional)

Agenda

• Approve Agenda / previous minutes - Quorum not reached

Discussions

• BCS follow-up #80 - Review MOU
• Policy Manual Project Proposal #74 & Green-Software-Foundation/policy_radar#1
• Allow members to offer extended green software tests to provide certification in green software with an industry partner
• Review the comments and options
• Review and Close Issues

Sustainable Foundation LF Foundation Round Table Proposal - Sean

• Discussions with fellow foundations to understand their primary focused areas.

AOB

• Topics submitted during the meeting

Next meeting

• 24 June

Adjourn

• Motion to adjourn

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Previous meeting AI'

• Schedule a follow-up meeting with Alex from the BCS to finalise an MOU.
• Cancel the May 27th meeting due to a US and European holiday.
• Invite Gadhu from NTT DATA to discuss their policy implementation approach.

[mrchrisadams]

hi folks I do apologise - I've realised I'll be on annual leave on June 10th, so I won't be able to join this one.