The governance board meeting starts in 50 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
   - 
      
      Jenkins 2.375.3 arriving Feb 8, 2023
      - 
      
      Next LTS baseline will be 2.387.1
      - 
      
      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
      - 
         
         Ongoing follow-up, public GSoC has been archived in favor of forums
         - 
         
         Docs list has been archived in favor of forums
         - 
         
         Hardware and EDA group removed from docs
         - 
         
         Done
         - 
      
      Create and distribute election badges for 2022 elections
      - 
         
         No progress, do the research
         - 
         
         Open badge hosted by the Linux Foundation (Oleg can guide Mark)
         - 
      
      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
      - 
         
         Sent proposal, no response received, send another reminder
         - 
         
         New year this week
         - 
         
         No activity in Jenkins from Rick in over 2 years
         - 
         
         Mark asked the same question to Rick
         - 
            
            Rick replied with the recommendation that we redirect the 
            chinese pages to their English equivalents
            - 
         
         Based new bug reports arriving for outdated Chinese documentation, 
         propose to shutdown the site
         - 
            
            Kevin Martens (Docs Officer) to raise a help desk ticket
            - 
      
      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
         - 
         
         Oleg prefers jenkinsci rather than jenkins-infra for a governance 
         repository
         - 
            
            Mark check the infra team preference, discuss if not jenkinsci
            - 
   
   Community activity
   - 
      
      Jenkins project at FOSDEM
      - 
         
         Bruno Verachten, Herve LeMeur, Damien Duportal, Jean-Marc Meessen, 
         Alexander Brandes, Oleg Nenashev, Olivier Vernin, others?
         - 
         
         Booth was very active
         - 
      
      Artifactory bandwidth reduction project in progress
      - 
         
         Identified several unnecessary contributors to bandwidth use, one 
         consumer responded that issue is resolved, still seeking a contact on 
the 
         machine in China that is repeatedly requesting the same WAR files from 
         repo.jenkins-ci.org
         - 
         
         Artifact caching proxy 
         
<https://groups.google.com/g/jenkinsci-dev/c/hhqiI6ApY3k/m/AvuC2rXPAwAJ> 
         enabled last week to further reduce bandwidth use
         - 
         
         Permission changes recommended by JFrog are under development
         

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