2023 10 16

[seanmcilroy29]

2023 10 16 Policy WG Agenda / Minutes

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

• Chair – Chris Adams (The Green Web Foundation)
• Convener – Sean Mcilroy (Linux Foundation)

Date

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

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

Discussion Items

• Revisiting planned activities in Q4 / Q1 2024 (Policy Roundtable Policy Roundtable #50 / Baseline policies Establish base line GSF Policies #51 )
• GHG protocol outreach conversation

GSF Position on Coming changes

• How are we looking to partner with Sustainable IT and Responsible Computing?
  • Model purchasing policy language for Green Software
  • Policy positions to incentivise using Green Software for coming changes in the law (i.e. Europe has CSRD, EED. USA has IRA, SB 253)
  • Develop a taxonomy addressing the various players in the intersection between technology and ESG.

Next meeting

• 30 Oct

Adjourn

• Motion to adjourn

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Previous Meeting Action Items

• Nothing outstanding

[mrchrisadams]

Attended

[seanmcilroy29]

Attended