The Jenkins governance board meets at 6:00 PM UTC today.  Zoom URL is 
https://zoom.us/j/91564716663?pwd=R3A2RDFGcU1wTVdoVTErYm1jNzVWdz09  

Agenda:

   - 
   
   News
   - 
      
      Jenkins 2.387.2 released
      - 
      
      Prototype.js removal <https://issues.jenkins.io/browse/JENKINS-70906> 
      has started
      - 
      
      More than 50 Google Summer of Code proposals received - 3x more than 
      last year
      - 
   
   Action Items
   - 
      
      EasyCLA to be documented by Oleg
      - 
         
         No progress, no requests pending, pick it up if there are CLA 
         submissions
         - 
      
      Mark Waite submit jenkins.io pull request to combine subprojects and 
      SIGs into a single concept - “working groups”
      - 
         
         No progress, Mark to complete
         - 
         
         Roadmap update pull requests, make it current for April 12 CDF TOC 
         presentation
         - 
      
      Retire the Chinese Jenkins site
      - 
         
         Chinese site link removed from www.jenkins.io header
         - 
         
         Rick recommends that we redirect the chinese pages to English 
         equivalents
         - 
         
         Kevin Martens (Docs Officer) tracking help desk ticket 
         <https://github.com/jenkins-infra/helpdesk/issues/3379> to replace 
         the Chinese pages with redirects to the English pages
         - 
            
            Need a redirect from https://www.jenkins.io/zh/ to 
            https://www.jenkins.io/ <https://www.jenkins.io/zh/>
            - 
      
      Mark Waite 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
         - 
         
         See the infra help desk ticket 
         <https://github.com/jenkins-infra/helpdesk/issues/3271> tracking 
         the discussion
         - 
         
         Alexander Brandes has something in mind on how to structure things.
         - 
         
         Infra team raised about the repository location as a question
         - 
         
         Oleg prefers jenkinsci rather than jenkins-infra for a governance 
         repository (this is not about the archive repository!)
         - 
            
            Mark check the infra team preference, discuss if not jenkinsci
            - 
      
      Mark Waite schedule retrospective on signing certificate renewal 
      process and its improvements
      - 
         
         Code signing certificate for MSI and WAR files
         - 
         
         PGP signing key for RPM and DEB files
         - 
   
   Budget and expenses
   - 
      
      Mark Waite spent $1536.00 USD for the Digicert code signing 
      certificate and wants to be reimbursed
      - 
         
         Receipt is in the board mailing list 
         
<https://groups.google.com/g/jenkinsci-board/c/v7koGRlJOXY/m/zIDTTLEeBAAJ> 
         along with a request for board approval of the reimbursement
         - 
         
         Current account balance 
         <https://crowdfunding.lfx.linuxfoundation.org/projects/jenkins> is 
         $10337, enough funds to cover the $1536 expense
         - 
         
         How to request reimbursement?
         - 
         
         Mark sent request to Fatih Digermenci of CDF and accounts payable 
         at Linux Foundation for more guidance
         - 
      
      Wadeck Follonier has been approved for $52.99 expense but not yet 
      reimbursed
      - 
   
   CDF topics
   - 
      
      LFX insights working group met earlier today to discuss LFX metrics 
      used by the Jenkins project
      - 
         
         Discussions in the CDF working group repository 
         <https://github.com/cdfoundation/wg-lfx-requirements/discussions>
         - 
         
         Detailed list of reports used by Mark Waite are in the DevStats 
         thread 
         <https://github.com/cdfoundation/wg-lfx-requirements/discussions/10>
         

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