The governance board meets next Monday, January 9, 2023 at 7:00 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:
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News
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Jenkins 2.375.2 will release January 11, 2023
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December 2022 Newsletter being prepared
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December 20, 2022 Jenkins in GSoC webinar presented by Jean-Marc
Meessen
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Action items
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Require active community/SIG/Office/board/etc. Members as manager or
owner for all project, SIG and community mailing lists - Alex
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Create and distribute election badges for 2022 elections - Mark
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Kevin Martens use community.jenkins.io for the Jenkins Docs SIG
mailing list
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Mark and Kevin work with Gavin to make the transition
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EasyCLA to be documented by Oleg
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Mark Waite create an empty agenda entry for the next meeting after
each meeting
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Mark Waite submit jenkins.io pull request to combine subprojects and
SIGs into a single concept - “working groups”
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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
-
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Elections
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Mark Waite opened Jenkins developer discussion of proposed rule
changes for next year
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Allow up to 2 elected board members from a single company
<https://groups.google.com/g/jenkinsci-dev/c/dNA21Hhxslo/m/32H1qFaFBwAJ>
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GitHub pull request
<https://github.com/jenkins-infra/jenkins.io/pull/5689>
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Conclude the discussion and vote on proposal in this meeting
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Governance board meeting time and date
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Doodle poll <https://doodle.com/meeting/participate/id/aQnyomYb>
confirmed 5 of 5 responses can meet at 7:00 PM Mondays
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CDF Outreach Reboot
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Dec 14, 2022 10:30 AM EST meeting to restart the outreach committee
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CDF Topics - Oleg Nenashev
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Community forum
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