#jenkins-meeting Meeting

Meeting summary

1. 1. agenda https://wiki.jenkins-ci.org/display/JENKINS/Governance+Meeting+Agenda#GovernanceMeetingAgenda-Dec9meeting (rtyler, 19:01:32)
   
   
2. last meeting's actions (rtyler, 19:01:47)
   
3. LTS status check (rtyler, 19:03:09)
   1. 1.625.3 is done (kohsuke, 19:03:46)
   
   
4. Next LTS baseline selection (rtyler, 19:05:39)
   1. http://jenkins-ci.org/changelog is mixed (danielbeck, 19:06:16)
   2. https://issues.jenkins-ci.org/browse/JENKINS-31954 (abayer, 19:07:40)
   
   
5. Final review/adoption of Board Election Process Proposal (rtyler, 19:14:37)
   1. proposal here https://wiki.jenkins-ci.org/display/JENKINS/Board+Election+Process+Proposal (rtyler, 19:14:47)
   2. ACTION: ogondza will create the stable branch (ogondza, 19:14:56)
   3. https://wiki.jenkins-ci.org/pages/diffpages.action?pageId=63930772&originalId=85590498 (abayer, 19:22:58)
   4. AGREED: to the v13 of the proposal (rtyler, 19:33:10)
   5. https://wiki.jenkins-ci.org/pages/diffpagesbyversion.action?pageId=63930772&selectedPageVersions=15&selectedPageVersions=14 (rtyler, 19:42:09)
   6. ACTION: rtyler to move the board election process into the governance document (rtyler, 19:43:47)
   7. AGREED: on v15 (rtyler, 19:43:59)
   8. https://wiki.jenkins-ci.org/pages/viewpage.action?pageId=63930772 version yup (batmat, 19:44:15)
   
   
6. Review/adopt a Code of Conduct (rtyler, 19:45:21)
   1. https://wiki.jenkins-ci.org/display/JENKINS/Code+of+Conduct (rtyler, 19:45:24)
   2. the code of conduct is largely sourced from http://contributor-covenant.org/ (rtyler, 19:46:43)
   3. ACTION: rtyler to incorporate some more of orrc's feedback (see above) (rtyler, 20:09:03)
   
   
7. NOT tweet anymore plugins w/o a wiki page (rtyler, 20:12:30)
   1. see https://groups.google.com/forum/?utm_medium=email&utm_source=footer#!msg/jenkinsci-dev/qR8WqJZmNZs/1a9Zd3F0DAAJ (batmat, 20:12:37)
   2. for reference https://groups.google.com/forum/?utm_medium=email&utm_source=footer#!msg/jenkinsci-dev/qR8WqJZmNZs/1a9Zd3F0DAAJ (rtyler, 20:12:38)
   3. come prepared for a longer meeting for Jan 6 if you can (kohsuke, 20:18:26)
   4. ACTION: rtyler to extend the meeting invite for the 6th just to be safe (rtyler, 20:18:45)

Action items

1. ogondza will create the stable branch
2. rtyler to move the board election process into the governance document
3. rtyler to incorporate some more of orrc's feedback (see above)
4. rtyler to extend the meeting invite for the 6th just to be safe

Action items, by person

1. ogondza
   1. ogondza will create the stable branch
2. orrc
   1. rtyler to incorporate some more of orrc's feedback (see above)
3. rtyler
   1. rtyler to move the board election process into the governance document
   2. rtyler to incorporate some more of orrc's feedback (see above)
   3. rtyler to extend the meeting invite for the 6th just to be safe

People present (lines said)

1. rtyler (111)
2. kohsuke (56)
3. KostyaSha (44)
4. danielbeck (43)
5. batmat (38)
6. abayer (34)
7. hare_brain (28)
8. orrc (23)
9. ogondza (10)
10. robobutler (1)