The Jenkins board meeting starts at 7:00 PM UTC (about 6 hours from now).  
Zoom  link is 
https://zoom.us/j/91564716663?pwd=R3A2RDFGcU1wTVdoVTErYm1jNzVWdz09 

Here is the draft agenda: 

News

   - Ampere Computing <https://amperecomputing.com/> has lent 2 servers to 
   the Jenkins project
      - Special thanks
         - Bruno Verachten arranged the loan to the Jenkins project
         - Aaron Williams <https://www.linkedin.com/in/aaron-don-williams/> 
arranged 
         the loan from Ampere Computing
         - Mark Waite is hosting the machines at his house (donating 
         electricity and networking)
         - CloudBees will be asked to donate disc drives and other 
         components as needed
      - Next generation of the Jenkins project involvement with ARM64
         - Oracle Cloud confirmed in 2021 
         
<https://blogs.oracle.com/cloud-infrastructure/post/arm-based-cloud-computing-is-the-next-big-thing-introducing-arm-on-oracle-cloud-infrastructure>
 that 
         Jenkins works well with ARM64
         - Jenkins infrastructure continues transition to ARM64 servers 
         
<https://github.com/jenkins-infra/helpdesk/issues?q=is%3Aissue+is%3Aopen+ARM64>
      
<https://hackmd.io/6mgEkr1rS7Ca4j4a5YxZfA?view#Action-Items>Action Items
   
   - Basil create the attribution entries for the downloads page
      - Jenkins sponsors have changed
         - DigitalOcean donated over $20k USD last year and has donated 
         $20k in 2024
         - AWS donation request has been submitted. Answer in 30 days. If 
         no donation, then should remove AWS from root page 
         <https://www.jenkins.io/>
      - Kevin Martens retire the Chinese Jenkins site
      - Mark needs to do more Kubernetes setup, then Kevin and Mark will 
      meet with Damien
      - More work after FOSDEM
   - Stefan Spieker to join the core-pr-reviewer team: 
   https://groups.google.com/g/jenkinsci-dev/c/Wkhrs3nNEEU @NotMyFault 
   <https://hackmd.io/@NotMyFault>
      - Per the maintainer's doc, the board can vote on the decision: 
      
https://github.com/jenkinsci/jenkins/blob/master/docs/MAINTAINERS.adoc#ladder
      - @NotMyFault <https://hackmd.io/@NotMyFault> is in favor, he has 
      been a great help reviewing core PRs and contributing to core before
      - @MarkEWaite is in favor
      - @basil is in favor
   
<https://hackmd.io/6mgEkr1rS7Ca4j4a5YxZfA?view#Community-activity>Community 
activity
   
   - Contributor summit results
      - Slides 
      
<https://docs.google.com/presentation/d/1teDDAY41zRU9ubbuQw1LMc_W3vf4eNJX8zoUGn7lNSA/edit?usp=sharing>
 from 
      the summit
      - @kmartens27 preparing a summary blog post
      - @MarkEWaite extend the Java 2+2+2 support plan JEP 
      <https://github.com/jenkinsci/jep/pull/400> with results from summit
   - Java 11, 17, and 21 in Jenkins - Mark Waite
      - Contributor summit provided additional information
         - HPI plugin has been extended to prepare for Java 11 end of life 
         - PR-578 <https://github.com/jenkinsci/maven-hpi-plugin/pull/578> from 
         Vincent Latombe
            - HPI plugin not yet released with the change
         - 2+2+2 Java support plan - Jenkins enhancement proposal 
      
<https://github.com/MarkEWaite/jep/tree/java-adoption-plan/jep/0000#java-11>
       submitted
         - Include the steps of the Java migration as part of the JEP (work 
         estimate, tasks, etc.)
            - Mark has much more work to do here
               - Dropping support for a Java version (refer to Java 11 for 
               ideas)
               - Adding a Java version (use Java 21 addition as the pattern)
               - Making a Java version the recommended version (use Java 17 
               as the pattern)
            - Further refinements to be done in the JEP
         - Key dates
         - Oct 2, 2024 - Last Jenkins LTS release to support Java 11
         - Oct 30, 2024 - First Jenkins LTS to require Java 17
         - Oct 31, 2024 - end of Java 11 support by Jenkins project
      
<https://hackmd.io/6mgEkr1rS7Ca4j4a5YxZfA?view#Governance-Topics>Governance 
Topics
   
   - Jenkins awards - Mark Waite
      - Nominations close today, 19 Feb 2024
      - Overview of the Jenkins awards
         - CDF hosts the nominations
         - Most valuable advocate 
         <https://github.com/jenkins-infra/jenkins.io/issues/7030> - 
         speaking, promoting, training, tutoring
         - Most valuable contributor 
         <https://github.com/jenkins-infra/jenkins.io/issues/7028> - 
         features, fixes, and more
         - Security MVP 
         <https://github.com/jenkins-infra/jenkins.io/issues/7029> - 
         security reports and fixes for security issues
      - Nomination process for Jenkins awards
         - Nomination through GitHub issues
            - Most valuable advocate 
            <https://github.com/jenkins-infra/jenkins.io/issues/7030>
               - 1 nomination currently, more coming from Mark Waite
            - Most valuable contributor 
            <https://github.com/jenkins-infra/jenkins.io/issues/7028>
               - 2 nominations currently, more coming from Mark Waite
            - Security MVP 
            <https://github.com/jenkins-infra/jenkins.io/issues/7029>
         - Voting process for Jenkins awards
         - 2023 winners are not eligible for 2024
      - Announcement of Jenkins awards
         - Announced at cdCon in April, Seattle
         - Publicize on the Jenkins web site as well - blog, LinkedIn, 
         Tweet, etc.
      - Attribution request 
   <https://github.com/jenkins-infra/jenkins.io/issues/6861> for downloads 
   page from JFrog
      - Basil has submitted a draft pull request 
      <https://github.com/jenkins-infra/jenkins.io/pull/6882> for a 
      sponsors page
         - Proposes multiple levels
            - Original proposal
               - Anchor
               - Premier
               - Partner
               - Supporter
               - Associate
               - Mirror
            - Alternate proposal (Olympic medals + 2 extra)
               - Anchor
               - Gold
               - Silver
               - Bronze
               - Mirror
            - Links from the downloads page do not use 
      https://repo.jenkins-ci.org
      - Good to highlight our sponsors (like JFrog) in multiple ways
      - Proposed to list sponsors at the end of the downloads page similar 
      to the end of the root page
         - Include links to a description of the architecture used to 
         distribute Jenkins core and Jenkins plugins
      - Azure expense status
      - January expenses were $6820
         - last week of January showed very good cost reduction
      - February expenses predicted less than $5000
         - Reductions from last week of January are continuing
      - AWS credits donation request - Mark Waite
      - Credits have been received, not yet applying the credits to Jenkins 
      tasks
      - Credits will be used with the same pattern as we use with Azure 
      credits
         - Use a new account to host the credits
         - Move specific tasks from existing account to new account to 
         consume the credits
      

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