It sounds like a solid plan to me, +1

On Wednesday, September 11, 2019 at 9:44:28 AM UTC-7, Kohsuke Kawaguchi 
wrote:
>
> Just wanted to chime in and say this is all great and much needed. I have 
> discussed this offline with Tracy and I'm really looking forward  to it.
>
> On Tue, Sep 10, 2019 at 8:43 AM Oleg Nenashev <[email protected] 
> <javascript:>> wrote:
>
>> Hi all,
>>
>> Just a quick update, we had a meeting today to discuss the proposal. You 
>> can find the meeting notes here 
>> <https://docs.google.com/document/d/1K5dTSqe56chFhDSGNfg_MCy-LmseUs_S3ys_tg60sTs/edit#heading=h.ae5z3dazo3o5>
>>  (Advocacy 
>> and Outreach SIG meeting notes). There are some comments and follow-up 
>> action items, but basically there is a consensus that we would like to run 
>> the board election within the proposed timeframe. Next Thursday we will 
>> have another meeting, and we can use it as an opportunity for additional 
>> discussion if needed. The Governance meeting vote will happen tomorrow.
>>
>> After the discussion, we have also updated the list of the motions which 
>> are tabled for the tomorrow's voting:
>>
>>    - All officer positions will be voted on in 2019 will be voted on in 
>>    2020 (Team Leads <https://wiki.jenkins.io/display/JENKINS/Team+Leads>)
>>    - 3 Board positions are elected instead of 2 in the base document 
>>    (Dean Yu's seat + 2 new seats)
>>    - CDF will supervise the election and run the voting using The 
>>    Condorcet Internet voting system <https://civs.cs.cornell.edu/> instead 
>>    of Single Transferable Vote 
>>    <https://en.wikipedia.org/wiki/Single_transferable_vote>
>>    - The election cut-off date for valid jenkins.io accounts for the 
>>    2019 election is 1st September 2019
>>    - The proposed election schedule will start on 13 September 2019 and 
>>    conclude on 4 November 2019 with intermediate dates as per dev list thread
>>    - Adding new officer role: Documentation officer (content officer 
>>    from the 2015 Proposal - Project sub-teams 
>>    <https://wiki.jenkins.io/display/JENKINS/Proposal+-+Project+sub-teams>
>>    )
>>
>> If you are interested to propose more changes, please comment in this 
>> thread.
>>
>> Best regards,
>> Oleg
>>
>>
>> On Sunday, September 8, 2019 at 10:49:09 PM UTC+2, Oleg Nenashev wrote:
>>>
>>> Tueday 2PM-3PM UTC is a Winner, Zoom meeting ID: 
>>> https://zoom.us/j/792918819 
>>> <https://www.google.com/url?q=https://zoom.us/j/792918819&sa=D&usd=2&usg=AOvVaw2f_Ysi2fsBp2gGTUE-EwCY>
>>> Please see Jenkins calendar for the more information and links.
>>>
>>> BR, Oleg
>>>
>>>
>>> On Friday, September 6, 2019 at 6:28:07 PM UTC+2, Parker Ennis wrote:
>>>>
>>>> Little late here but +1!
>>>>
>>>> On Fri, Sep 6, 2019 at 11:32 AM Tracy Miranda <[email protected]> 
>>>> wrote:
>>>>
>>>>> Hi all,
>>>>>
>>>>> Thanks all for the great input!
>>>>>
>>>>> Oleg - thank you so much for the detailed background and input, all 
>>>>> very useful! Also yes, having a session next week for clarification will 
>>>>> be 
>>>>> amazing! 
>>>>>
>>>>> Lloyd - great suggestion, thanks! I did notice the page is updated 
>>>>> based on board resolutions so let's hold off on updating until we agree 
>>>>> and 
>>>>> pass the resolutions. 
>>>>> In the meantime for clarity I have listed specific voting motions on 
>>>>> the agenda for the next governance meeting: 
>>>>> https://wiki.jenkins.io/display/JENKINS/Governance+Meeting+Agenda#GovernanceMeetingAgenda-September11
>>>>> These may evolve before then but thought it would be a good start to 
>>>>> list the concrete proposals.
>>>>>
>>>>>  >>Jenkins has joined CDF almost 1 year ago, but there are still A LOT 
>>>>> of open questions about the migration to CDF 
>>>>>  If I could indulge one bit of nitpicking: CDF officially launched 
>>>>> <https://cd.foundation/in-the-news/2019/03/12/cloud-tech-cloudbees-google-and-linux-foundation-launch-continuous-delivery-foundation/>
>>>>>  
>>>>> March 12 2019 and the SPI resolution for Jenkins 
>>>>> <http://lists.spi-inc.org/pipermail/spi-general/2019-May/004001.html> 
>>>>> passed on June 10 2019 and the project is still transitioning. All this 
>>>>> to 
>>>>> stress that while it may feel like a year (and it certainly feels longer 
>>>>> than that to me!) it is all good and this is an excellent time to be 
>>>>> running elections and all part of the process as Jenkins evolves within 
>>>>> the 
>>>>> framework of CDF. Please feel free to reach out if any specific questions 
>>>>> - 
>>>>> ultimately we all drive the answers to these questions together.
>>>>>
>>>>> Looking forward to more election discussions and moving this forward!
>>>>>
>>>>> Regards,
>>>>> Tracy
>>>>>
>>>>>
>>>>> On Fri, Sep 6, 2019 at 11:09 AM Oleg Nenashev <[email protected]> 
>>>>> wrote:
>>>>>
>>>>>> Hi all,
>>>>>>
>>>>>> In looking at the election process I wonder if it would be good to 
>>>>>>> have a meeting to discuss any confusion voters may have?
>>>>>>>
>>>>>>
>>>>>> I suggest we run a discussion on Monday or Tuesday to discuss any 
>>>>>> concerns and to clarify missing bits. 
>>>>>> I have created https://doodle.com/poll/innt9x487f8wumkr with 
>>>>>> timeslots when I can run the meeting. Please vote there by Saturday EoD 
>>>>>> so 
>>>>>> that I get the session scheduled.
>>>>>> Let;s do it in Zoom + use additional Google Doc to record the feedback
>>>>>>
>>>>>> Ask — Would you kindly update Board Election Process at 
>>>>>>> https://wiki.jenkins.io/x/lIHPAw and describe your proposal there?
>>>>>>>
>>>>>>
>>>>>> I'd guess the page is restricted to board members only, I am not sure 
>>>>>> who else have access to it. 
>>>>>> But we could run a new page e.g. in Google Doc which can be later 
>>>>>> converted to a JEP on GitHub
>>>>>>
>>>>>> BR, Oleg
>>>>>>
>>>>>> On Friday, September 6, 2019 at 5:28:55 AM UTC+2, Lloyd Chang wrote:
>>>>>>>
>>>>>>> Hi, Tracy, 
>>>>>>>
>>>>>>> Ask — Would you kindly update Board Election Process at 
>>>>>>> https://wiki.jenkins.io/x/lIHPAw and describe your proposal there? 
>>>>>>>
>>>>>>> Intent of my (meta-level) ask is to align (newcomer) people’s 
>>>>>>> knowledge acquisition based on existing centralized information on 
>>>>>>> wiki.jenkins.io web site with revision history. 
>>>>>>>
>>>>>>> Thank you, 
>>>>>>> Lloyd 
>>>>>>>
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>>>>>>  
>>>>>> <https://groups.google.com/d/msgid/jenkinsci-dev/7e654d5a-f42e-4746-9620-a5dbe7831d4f%40googlegroups.com?utm_medium=email&utm_source=footer>
>>>>>> .
>>>>>>
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>>>>> .
>>>>>
>>>>
>>>>
>>>> -- 
>>>>
>>>> *Parker Ennis*
>>>>
>>>> *Product Marketing Manager*
>>>>
>>>> [image: CloudBees-Logo.png]
>>>>
>>>>
>>>> M: (803) 386-7562
>>>> E: [email protected]
>>>> Skype: parker.cb
>>>> Twitter: @Parker_CB <https://twitter.com/Parker_CB>
>>>>
>>>>
>>>> -- 
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>> .
>>
>
>
> -- 
> Kohsuke Kawaguchi
>

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