2022.12.08

[seanmcilroy29]

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2022.12.08 Agenda/Minutes

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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

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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

WG agreed to record all Meetings. This meeting recording will be available until the next scheduled meeting

Live meeting link

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

• Convene & Roll Call
• Approve agenda

Tammy motions to approve the agenda - no objections - agenda approved

• Approve previous Meeting Minutes

Tammy motions to approve the Minutes - no objections - Minutes approved

Case study

• [Case Study] [NTT DATA] On-Premise Web system #36
  Gadhu leads a NTTData case study
  See technical discussion

See Issue for WG comments

Discussions

• 1. Revisiting the Definition of the SCI and the use of marginal over average emission factors sci#337

Not discussed

• 2. Intensity should be measured at a specified and recorded time and place sci#330

WG comments added to issue

• 3. Energy use measured by Utilization or by Provisioned Capacity sci#328

WG comments added to issue

• 4. Terminology: "Carbon emission" or "greenhouse gas (GHG) emission"? sci#339

Not discussed

• 5. Define Letter (A to G) Based Energy Ratings for a Given Software Application sci#340

Not discussed

Case Study Update Review [Deferred]

• [Case Study] NTT Data updates #19
• [Case Study] UBS Data updates #20
• [Case Study] AVEVA Data updates #21
• [Case Study] University of Washington #23
• [Case Study] Accenture updates #18

WG Projects

SCI open data - Navveen/Srini

• Update

Project proposals

• Carbon Data Interchange sci#334

update on project proposal - CLJ

WG Webpages [Deferred]

SCI Guidance page

• SCI Guidance submissions for the standard, explain the standard and answer recurring questions.
  • SCI Guidance.md page
  • Issues - SCI Guidance notes to be created from Issues

Onboarding Guide

• https://github.com/Green-Software-Foundation/standards-wg/pull/25/files [Deferred]

Henry

Note: All webpage submissions must be against this branch `webpage_dev_for_submissions`

Standards WG Webpage

• Content to be added

PRs

Nothing to review

AOB, Q&A

• Any further topics for discussion

Nothing added

Next Meeting

• 15 Dec

Agreed

Adjourn

• Motion to adjourn
  Navveen motions to adjourn - no objections - meeting adjourned

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Meeting Action Items

• {add details here}

[GadhuNTTDATA]

Attended

[kapokasa]

Attended

[llhardy1A]

Attended

[marcoshidalgonunes]

Attended

[SaraEmilyBergman]

Attended

[Henry-WattTime]

Attended

[seanmcilroy29]

Attended

[tmcclell]

Attended

[srini1978]

Attended

[atg-abhishek]

Attended

[ciril-emaps]

Attended

[ikolaxis]

Attended

[navveenb]

Attended

[PindyBhullar]

Attended

[rish05]

Attended