On Tuesday, November 29, 2022 at 12:57:14 AM UTC-7 Ullrich Hafner wrote:

> I am currently -1 for this change, but I do not yet have access to the 
> full governance board discussion yet. 
>
> Basically, the reasoning for this change is not clear for me. Looking back 
> in the history of the governance board, we are 4 active members making all 
> the decisions. As far as I remember, Kohsuke did not participate in a 
> decision in the last couple of years. So in practice we have 4 votes in our 
> meetings, and if 2 of these votes are from one company this company can 
> block any decision. They have not majority, but we have a stalemate which 
> is a potential risk. So I would prefer to not change the current situation. 
> It would even make sense to update the current rule so that no company can 
> get 50% of the 4 elected seats. Then we do not need discuss if Kohsuke is 
> affiliated with Cloudbees or not. 
>
>
If the root of your concern is stalemate due to two people elected from a 
single company, then the current rules already create the potential for 
that situation today.  If two people from Red Hat, JFrog, AWS, Google, 
Microsoft, or any other company (with two exceptions) were to be elected to 
the Jenkins board, that would be allowed by the current rules.  They would 
not have a majority on the board (2 out of 5) but would be 50% of the 
active participating members of the board.  There are two companies 
(CloudBees and Launchable) that are blocked from having two elected members 
of the board because the current rule disallows a majority of board members 
to be affiliated with a single company and the current practice has been to 
declare that Kohsuke is affiliated with CloudBees.

I agree with Basil's observation that we've seen no example of stalemate in 
the several years that I've been involved with the board.  The most 
controversial topic brought to the board recently was this proposal to 
change the rules related to membership of the board.  It had 3 board 
members in favor, one board member opposed, and Kohsuke stated his support 
of the proposal separately.

I'm far less concerned with the risk of stalemate than I am with the risk 
of work not being completed that helps the Jenkins project succeed.

Mark Waite

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