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2023.01.19 #39

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seanmcilroy29 opened this issue Jan 19, 2023 · 12 comments
Closed
24 tasks done

2023.01.19 #39

seanmcilroy29 opened this issue Jan 19, 2023 · 12 comments

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@seanmcilroy29
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seanmcilroy29 commented Jan 19, 2023


2023.01.19 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

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

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

  • Convene & Roll Call
  • Approve agenda
  • Gadhu motions to approve - no objections - agenda approved
  • Approve previous Meeting Minutes

Navveen motions to approve the minutes - no objections - minutes agreed

Discussions

Comments added to issue

Comments added to issue

Case Study Update Review

Henry outlines AVEVA this is a place holder for a later Case Study submission

Completed Case studies - Submitted questions to review?

WG Projects

SCI open-data / Guidance - Navveen/Srini

  • Updates - All Cast study's have now been moved across
  • Article submissions to start next week

Sean outlines the submitters of each of the Case Study's will work with the GSF to draft an article that will be posted on the GSF website and social media sites.

Project proposals

CLJ not available to discuss. To be added to the next WG agenda and to invite CLJ to discuss

  • Article template

Sean outlined this template will be used for the Case Study articles.

PRs

Agreed and merged

Agreed and merged

Agreed and merged

AOB, Q&A

Nothing added

Next Meeting

  • 26 Jan

Agreed

Adjourn

  • Motion to adjourn

Gadhu motions to adjourn - no objections - meeting closed


Meeting Action Items / Standing Agenda

  • move over CS's to SCI Guidelines
  • 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
  • Create article template for Use Case submitters to use. Articles will we published and circulated across the GSF networks
@seanmcilroy29
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Attended

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@Henry-WattTime
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Attended

@ciril-emaps
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Attended

@tmcclell
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Attended

@navveenb
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Attended

@GadhuNTTDATA
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Attended

@ikolaxis
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Attended

@sebasrivera96
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Attended

@kapokasa
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attended

@PindyBhullar
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Attended

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@srini1978
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Attended

@chrisxie-fw
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attended

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