Hi all,

As you may or may not know Jenkins project is run by a Governance Board
with support from a set of Officers.

While a process has been set out for elections we are overdue an election.
With Jenkins moving from SPI to CDF
<https://jenkins.io/blog/2019/03/12/cdf-launch/> the timing is good to do
this. CD.Foundation is a multi-project foundation with corporate sponsors
and various oversight bodies. The nature of the foundation means we need to
ensure good channels for communications and a robust operating model.

With that in mind I am proposing the following set of dates for running a
new elections. The election process will be bootstrapped by the existing
board and we will request CDF run and supervise the election using the The
Condorcet Internet voting system <https://civs.cs.cornell.edu/>.

Please review the proposal below and links outlining the process for new
board and officer elections.

2019 Election Schedule

(Proposed):

13 September, 2019: Nominations open. To nominate someone, send an email to
[email protected]

4 October, 2019: Nominations close

8 October, 2019: List of nominees posted to (mailing list)

11 October, 2019: Nominees’ personal statements made available

14 October, 2019: Voting begins

27 October, 2019: Voting closes 5pm Pacific Time

4 November, 2019: New representatives announced

For voting eligibility I propose we generally stick with the process
outlined in the Board Election Process
<https://wiki.jenkins.io/display/JENKINS/Board+Election+Process> with the
following specific modifications:


   - cut-off date for voter eligibility being September 1st 2019.
   - I would also like to propose that any Jenkins contributor who does not
   meet the eligibility criteria but is a community contributor can also
   register to vote by writing to the existing board of directors. (as I have
   been made aware of a subset of contributors who potentially fall in this
   category)


Please review the above and share your thoughts. Ideally we discuss now
with the goal of reaching consensus by the next governance meeting on
August 11th when we can finalize/ratify the proposal.

If you are happy with the proposal I hope you will consider putting
yourself forward for one of the positions.

Regards,
Tracy

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