Hi Tracy,

One small bit of feedback from me (I'm on the Jakarta EE, JCP &
AdoptOpenJDK boards).  It's pretty std practice these days to also make the
governing board minutes available (with one or two redactions if really
necessary) - something worth raising.

Cheers,
Martijn


On Tue, 23 Apr 2019 at 20:32, Tracy Miranda <[email protected]> wrote:

> Hi all,
>
> I want to share an update on the various CD.Foundation activities
> happening.
>
>
>
> *1.     *Governing Board <https://cd.foundation/about/governing-board/>(GB)
> for CDF met for the first time last week. While GB meetings are private I
> can share that the main resolution passed was approving the budget for CDF.
> Which means we now have high level allocation for various things including
> infrastructure, outreach, etc so we can now begin operations in earnest.
> Additionally CDF expect to shortly work out the process for electing a
> committer/maintainer rep to the GB, we hope to hold the election in May.
>
> *2.     *Technical Oversight Committee (TOC)
> <https://cd.foundation/about/toc/>* – *The TOC is still being formed but
> nevertheless TOC meetings are underway and are open to anyone to attend or
> view recordings after. Kohsuke Kawaguchi is the representative for Jenkins
> and also the TOC chair. The first tasks are to establish TOC principles
> <https://github.com/cdfoundation/toc/pull/2> and project acceptance
> process <https://github.com/cdfoundation/toc/pull/3>.
>
> *a.     *TOC mailing list is here: https://lists.cd.foundation/g/cdf-toc
>
> *b.     *TOC Github (including calendar) is here: https://github.com/
> cdfoundation/toc
>
> *3.     *Events – we are actively working towards having a number of CDF
> collocated events or presence at any conferences. The first one is a
> collocated CD Summit at KubeCon Barcelona
> <https://events.linuxfoundation.org/events/kubecon-cloudnativecon-europe-2019/>,
> details on this page somewhere
> https://events.linuxfoundation.org/events/kubecon-cloudnativecon-europe-2019/co-located-events/
>
> *4.     *Jenkins in CDF – the process of moving Jenkins to CDF is
> underway and necessary legal and asset transfer tasks are being worked
> through. Additionally, we are doing an audit of infra requirements (for
> Jenkins and other projects) and outreach requirements so that we can work
> out how these can be supported in CDF in a sustainable way we can build on.
> Normal project operations should be unaffected, please keep those pull
> requests flowing and those community activities going!
>
> *a.     *More concretely, we have a stats site:
> https://devstats.cd.foundation/ to capture project stats for CDF
> projects. Any feedback welcome!
>
>
>
> I’ve tried to capture a snapshot of all the things going on but no doubt
> I’ve missed some! Do please let me know if you have any
> questions/comments(on or off list).
>
>
>
> Regards,
>
> Tracy
>
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