Great point, yes will raise this!

On Thu, Apr 25, 2019 at 1:40 PM Martijn Verburg <[email protected]>
wrote:

> 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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