I slept in so I'm going to miss this one. I have the previous minutes exported to markdown, but there's a debate around repo name.
Otherwise I think I gave ulli and Alex all needed access. I think that's my final action items On Mon, Dec 12, 2022, 8:33 AM Mark Waite <mark.earl.wa...@gmail.com> wrote: > The governance board meets today at 5:00 PM UTC. Draft agenda is > available in the meeting notes > <https://docs.google.com/document/d/11Nr8QpqYgBiZjORplL_3Zkwys2qK1vEvK-NYyYa4rzg/edit#heading=h.uhui1xmlmkjr>. > All are welcome to attend. See https://www.jenkins.io/events/ > > Agenda: > > - > > News > - > > Jenkins 2.375.1 released Wednesday, Nov 30, 2022 > - > > Action items > - > > Require active community/SIG/Office/board/etc. Members as manager > or owner for all project, SIG and community mailing lists - Alex > - > > Create and hand out election nominee and voter badge for 2021 and > 2022 elections on the forums - Alex > - > > No badges have been handed out for 2021 elections - Didn’t we > want to do that? > - > > Alex has no permissions to create new badges > - > > Mark Waite create an empty agenda entry for the next meeting after > each meeting > - > > Mark Waite submit jenkins.io pull request to combine subprojects > and SIGs into a single concept - “working groups” > - > > Oleg Nenashev send proposal to Rick to retire the Chinese Jenkins > site > - > > Mark Waite and Gavin Mogan archive the governance meeting notes to > a GitHub repository, use the Google doc as the working document, then > publish final notes > - > > Agenda is published after the meeting in community.jenkins.io > - > > Historical copies are not on community.jenkins.io (don’t lose > them) > - > > Proposed using the agenda, once published to > community.jenkins.io, remove from Doc > - > > Kevin Martens to use community.jenkins.io for the Jenkins Docs SIG > mailing list > - > > EasyCLA to be documented by Oleg > - > > Mark Waite to propose a pull request documenting the web > application server policy > > <https://www.jenkins.io/doc/administration/requirements/servlet-containers/> > - > > Done by Basil Crow (Thanks Basil) > - > > Elections > - > > Mark Waite opened Jenkins developer discussion of proposed rule > changes for next year > - > > Allow up to 2 elected board members from a single company > > <https://groups.google.com/g/jenkinsci-dev/c/dNA21Hhxslo/m/32H1qFaFBwAJ> > - > > GitHub pull request > <https://github.com/jenkins-infra/jenkins.io/pull/5689> > - > > Governance board meeting time and date - Mark Waite send a Doodle poll > to board members and others that regularly attend board meeting > - > > CDF Outreach Reboot > - > > Dec 14, 2022 10:30 AM EST meeting to restart the outreach committee > - > > CDF Topics - > - > > Community forum - Gavin Mogan > > -- > You received this message because you are subscribed to the Google Groups > "Jenkins Developers" group. > To unsubscribe from this group and stop receiving emails from it, send an > email to jenkinsci-dev+unsubscr...@googlegroups.com. > To view this discussion on the web visit > https://groups.google.com/d/msgid/jenkinsci-dev/b26a5afe-04a5-465c-ad7a-bbeeecdc8538n%40googlegroups.com > <https://groups.google.com/d/msgid/jenkinsci-dev/b26a5afe-04a5-465c-ad7a-bbeeecdc8538n%40googlegroups.com?utm_medium=email&utm_source=footer> > . > -- You received this message because you are subscribed to the Google Groups "Jenkins Developers" group. To unsubscribe from this group and stop receiving emails from it, send an email to jenkinsci-dev+unsubscr...@googlegroups.com. To view this discussion on the web visit https://groups.google.com/d/msgid/jenkinsci-dev/CAG%3D_DutJrQ5Ln3q3fKm%3Dz2GVgfkSf-YcmEmfURpkRA2aZ3dvwg%40mail.gmail.com.
