Nov 14, 2022 Governance Board Agenda

[Mark Waite]

Jenkins governance board meets today at 5:00 PM UTC.  Draft agenda is available in the meeting notes.  All are welcome to attend.  See https://www.jenkins.io/events/ 

Agenda:

• News

• Ideas:

  • Setup empty agenda for next meeting at end of previous meeting

    • Allows for people to add stuff whenever ready

  • Review Jenkins.io subprojects - https://www.jenkins.io/projects/ (and dropdown)

    • Do subprojects ever become depreciated?

    • Move jenkins-x to cdf menu?

    • Remove blueocean?

    • Remove jenkins operator?

    • GSOC 2020 projects?

    • Infrastructure and gsoc are both sigs and sub projects?

  • Should Meeting agenda get truncated. It takes a while to load.

• Action items

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

  • EasyCLA needs to be documented by Oleg

  • Mark Waite to propose a pull request documenting the  application server support matrix/chart (like browser support, Windows support, and Linux support)

• Elections

  • Mark Waite’s proposed change of election phrasing

    • See pull request 5689 with the proposal to allow up to 2 elected members of the board from a single company

  • Board member nominees

  • Officer nominees

    • Release officer

    • Security officer

    • Infrastructure officer

    • Documentation officer

    • Events officer

• CDF topics - Oleg

• Forums and community topics - Gavin