Open Mainframe Project TAC Meeting - April 9, 2020

Meeting Information

Meeting held monthly on the second Thursday of the month unless otherwise stated. Agenda to be posted at https://github.com/openmainframeproject/tac#meetings

All meetings are listed on the Open Mainframe Project calendar at https://lists.openmainframeproject.org/calendar, subject to the mailing lists you are subscribed to.

Conference call details

Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/290221938

Or iPhone one-tap :

US: +16465588656,,290221938# or +16699006833,,290221938#

Or Telephone:

Dial(for higher quality, dial a number based on your current location):

US: +1 646 558 8656  or +1 669 900 6833  or +1 855 880 1246 (Toll Free) or +1 877 369 0926 (Toll Free)

Meeting ID: 290 221 938

International numbers available: https://zoom.us/zoomconference?m=4ywiZErrEEDIHL6VXNjfZ-PXcfjeWMjs

Meeting recordings

• Video
• Audio
• Transcript
• Chat Log

Attendance

Voting member rollcall:

• Phil Tully, ADP
• Gregory MacKinnon, Broadcom
• Enyu Wang, IBM
• Peter Fandel, Rocket Software
• Mark Post, SUSE
• James Caffrey, IBM ( ADE )
• Bob Dahlberg, VCU ( Mentorship )
• vacant ( Zowe )

Quorum Achieved.

Other Attendees

• John Mertic, Linux Foundation
• Mike Friesenegger
• Meredith Stowell
• Makenzie Manna
• Elizabeth Joseph
• Sean Grady
• Joe Bostian
• Joe Devlin
• Sudharsana Srinivasan
• Martin Keen
• Alex Kim
• Len Santalucia

Agenda

• Project Updates ( 20 minutes - 2 minutes per project )
  • Incubating
    • Ambitus
    • Atom plugins
      • Discuss renewal of incubation status
    • Feilong
    • Polycephaly
    • TerseDecompress
      • Discuss renewal of incubation status
    • Zorow
  • Active
    • ADE
    • Mentorship
    • Zowe
• Zoom meeting guidelines ( 5 minutes )
• COBOL Course Project Proposal ( 15 minutes )
• IBM Z Open Source Software Search project proposal ( 15 minutes )
• Projects potentially to be proposed ( 5 minutes )
  • Academic/learning materials
  • Hyperledger Fabric for s390x

Action Items

• Follow up on Atom plugins and TerseDecompress project status via email
• Approve Zoom Meeting guidelines via email

Notes

There was a motion to recommend to the Governing Board to remove the travel stipend for the 2020 Mentorship Program from Bob D, seconded by Phil T. It was unanimously approved by all voting members of the TAC.

There was a motion to accept COBOL Course Project as an incubation project into Open Mainframe Project from Phil T, seconded by Bob D. It was unanimously approved by all voting members of the TAC.

There was a motion to accept IBM Z Open Source Software Search Project as an incubation project into Open Mainframe Project from Phil T, seconded by Enyu W. It was unanimously approved by all voting members of the TAC.