The governance board meeting starts in 40 minutes.  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
   - 
      
      December 2022 Newsletter 
      <https://www.jenkins.io/blog/2023/01/12/jenkins-newsletter/> 
      published, impressive results in 12 months
      - 
      
      Next LTS baseline scheduled to be chosen by this Wednesday January 
      25, 2023
      - 
         
         Ratings for last 7 weekly releases consistently positive
         - 
      
      January 2023 newsletter 
      
<https://docs.google.com/document/d/1GD6qlKSjfq-wUG0rAEsMt_qnpndmLJWnHSLfzIcW0UE/edit#heading=h.12omb397mimq>
 
      preparation starting
      - 
      
      FOSDEM 2023 Feb 4-5 in Brussels with a Jenkins booth 
      <https://community.jenkins.io/t/event-fosdem23-planning-doc-is-here/5230> 
      coordinated by Alyssa Tong
      - 
   
   Action items
   - 
      
      Require active community/SIG/Office/board/etc. Members as manager or 
      owner for all project, SIG and community mailing lists
      - 
      
      Create and distribute election badges for 2022 elections
      - 
         
         No progress, do the research, send them before next meeting
         - 
      
      Kevin Martens use community.jenkins.io for the Jenkins Docs SIG 
      mailing list - done
      - 
         
         Mailing list <https://groups.google.com/g/jenkinsci-docs> is 
         archived, read only except for administrators
         - 
      
      EasyCLA to be documented by Oleg
      - 
         
         No progress, no requests pending
         - 
      
      Mark Waite create an empty agenda entry for the next meeting after 
      each meeting
      - 
         
         Working well, continue doing it
         - 
      
      Mark Waite submit jenkins.io pull request to combine subprojects and 
      SIGs into a single concept - “working groups”
      - 
         
         No progress, Mark to complete before next meeting
         - 
         
         Roadmap update pull requests, needs to be update
         - 
      
      Oleg Nenashev send proposal to Rick to retire the Chinese Jenkins site
      - 
         
         No activity in Jenkins from Rick in over 2 years
         - 
      
      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
      - 
         
         Gavin has prepared the archive, need a destination repository
         - 
         
         Infra team raised about the repository location as a question
         - 
   
   Build Monitor View <https://plugins.jenkins.io/build-monitor-plugin/> 
   plugin - @Basil
   - 
      
      Currently nonstandard: hosted in jan-molak GitHub organization, uses 
      GitHub Actions for CI, and uses custom CD which creates releases on every 
      commit (even dependency updates) with no release notes
      - 
         
         Users have complained about the lack of release notes, as there is 
         no visibility into the content of releases
         - 
      
      Basil has offered to help normalize the plugin by moving to the 
      jenkinsci GitHub organization, Jenkins for CI/CD, and Release Drafter
      - 
      
      Approved in last board meeting
      - 
   
   Community activity
   - 
      
      Google Summer of Code interest is growing
      - 
         
         Seeking more mentors and more project ideas 
         <https://www.jenkins.io/projects/gsoc/2023/project-ideas/>
         - 
         
         Application due to Google by Feb 7 18:00 UTC
         - 
            
            Jean-Marc Meessen, Kris Stern, and Alyssa Tong are org admins
            - 
      
      Next Jenkins LTS baseline 
      

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