#jenkins Meeting

Meeting summary

1. 1. https://wiki.jenkins-ci.org/display/JENKINS/Governance+Meeting+Agenda (kohsuke, 18:01:31)
   2. https://issues.jenkins-ci.org/browse/MEETING (kohsuke, 18:01:54)
   
   
2. recap of actions (kohsuke, 18:02:11)
   1. ACTION: (argh) kohsuke to post about our draft voting process proposal (kohsuke, 18:02:30)
   
   
3. discussion about future funding plan/source (kohsuke, 18:04:15)
   1. https://github.com/freedomsponsors/freedomsponsors-jira-plugin/downloads (tonylampada, 18:05:25)
   2. ACTION: kohsuke to upload new version of freedomsponsors JIRA plugin (kohsuke, 18:05:46)
   3. http://www.spi-inc.org/meetings/minutes/2012/2012-08-09/ says our current cash reserve is $7348 (kohsuke, 18:06:43)
   4. ACTION: kohsuke to write a feedback to SPI that it'd be nice to have recurring donation subscription, and European payment handler (kohsuke, 18:22:02)
   
   
4. Add more hackers to the SECURITY project (kohsuke, 18:24:52)
   1. there's a separate SECURTY project in JIRA that handles security vulnerabilities (kohsuke, 18:25:51)
   2. ACTION: kohsuke to set up a private jenkinsci-security@googlegroups.com (kohsuke, 18:38:58)
   3. AGREED: we'll require CLA in place for someone to join this list (kohsuke, 18:39:19)
   4. ACTION: kohsuke to call for volunteers for this list to see if how many would be willing or if we need any more process (kohsuke, 18:40:11)
   
   
5. Review survey questions for JUC San Francisco (kohsuke, 18:41:50)
   1. http://wiki.cloudbees.com/bin/view/Jenkins+Enterprise/2012+Jenkins+Survey+Draft (LisaWells, 18:42:21)
   2. ACTION: kohsuke to add getServletConfig().getServletContext().getServerInfo() to the usage statistics (kohsuke, 18:43:21)
   
   
6. project meeting in JUC (kohsuke, 18:53:09)
   1. time zone around the world for 6pm PDT: http://www.timeanddate.com/worldclock/fixedtime.html?msg=Jenkins+Governance+Meeting&iso=20120918T18&p1=224&ah=1&sort=1 (kohsuke, 18:58:29)
   2. ACTION: kohsuke to make a post to call for agenda item for the JUC live project meeting with ideas stolen from the survey (kohsuke, 19:04:15)
   
   
7. next meeting time (kohsuke, 19:05:49)

Action items

1. (argh) kohsuke to post about our draft voting process proposal
2. kohsuke to upload new version of freedomsponsors JIRA plugin
3. kohsuke to write a feedback to SPI that it'd be nice to have recurring donation subscription, and European payment handler
4. kohsuke to set up a private jenkinsci-security@googlegroups.com
5. kohsuke to call for volunteers for this list to see if how many would be willing or if we need any more process
6. kohsuke to add getServletConfig().getServletContext().getServerInfo() to the usage statistics
7. kohsuke to make a post to call for agenda item for the JUC live project meeting with ideas stolen from the survey

Action items, by person

1. kohsuke
   1. (argh) kohsuke to post about our draft voting process proposal
   2. kohsuke to upload new version of freedomsponsors JIRA plugin
   3. kohsuke to write a feedback to SPI that it'd be nice to have recurring donation subscription, and European payment handler
   4. kohsuke to set up a private jenkinsci-security@googlegroups.com
   5. kohsuke to call for volunteers for this list to see if how many would be willing or if we need any more process
   6. kohsuke to add getServletConfig().getServletContext().getServerInfo() to the usage statistics
   7. kohsuke to make a post to call for agenda item for the JUC live project meeting with ideas stolen from the survey

People present (lines said)

1. kohsuke (136)
2. hare_brain (43)
3. tonylampada (16)
4. LisaWells (15)
5. jglick (10)
6. orrc (7)
7. imod (5)
8. nanonyme (3)
9. robobutler (3)
10. kinow (3)
11. dapak (2)
12. jeremy_carroll (1)
13. b2jrock (1)
14. jorgenpt (1)
15. pedahzur (1)
16. lov (1)
17. rtyler (0)
18. abayer (0)