Governance meeting - September 19, 2022

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Mark Waite

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Sep 19, 2022, 12:02:49 PM9/19/22
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Governance meeting starts in about 60 minutes at 5:00 PM UTC.  Agenda items include:

Agenda:

  • News

    • LTS 2.361.2 release October 5, 2022

    • Hacktoberfest is coming, welcome to Preptember

  • Action items

    • Mark Waite to use community.jenkins.io for the Jenkins Docs SIG mailing list

    • Mark Waite request full access to the CDF Zoom account for Jenkins

  • Upcoming elections

    • December for completion

    • Gavin and Ewelina up for re-election

    • Damien Duportal has agreed to run the elections

      • Will discuss with Olivier Vernin to understand the process

      • Announcements, vetting candidates, etc. is a governing board responsibility

        • Entire board vets candidates

        • Any board member could send the announcements

        • Can reuse email templates and content from previous years

    • Timeline

      • September announce and gather candidates and their statements

      • October finalize candidates

      • November voting

      • New board members and officers effective early December

    • Use the same process as last year

    • CDF topics
    • CDF blog post published for Jenkins 18th birthday and 2.361.1, written by Kevin Martens

    • JFrog working with Jenkins infra team to reduce data transfer for our repository server

      • Damien Duportal leading effort to reduce data transfer

  • Forums and community topics

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