2024.07.29

[seanmcilroy29]

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2024.07.29 Agenda/Minutes

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Time 1700 (BST) - See the time in your timezone

• Co-Chair - Pindy Bhullar (UBS)
• Co-Chair - Sean O'Keefe (Microsoft)
• 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.
Meeting recording

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
• Approve previous Meeting Minutes

Miroboard review

• Review updates

Workshop Review

• workshop Miro board
• Impact on current Scope

Next Meeting

• 12th Aug @ 9am PT / 5:00 pm BST

Adjourn

• Motion to adjourn

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Documentation

• Analysis across the GSF Pillars .xlsx
• Assumptions Document.docx
• Terms of Reference.docx
• CNCF - Environmental Sustainability Maturity Model
  • [Tracking] Environmental Sustainability Maturity Model cncf/tag-env-sustainability#50
  • https://maturitymodel.cncf.io/#the-cloud-native-maturity-model-30-updated-in-autumn-2023