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Open Mainframe Project TAC Meeting - September 10, 2020

Date/Time

Meeting held monthly on the second Thursday of the month unless otherwise stated. Agenda to be posted at https://github.com/openmainframeproject/tac/issues?q=is%3Aopen+is%3Aissue+label%3A%22meeting%22

Timezone Date/Time
America/Los_Angeles Thu 10-Sep-2020 10:00 (10:00 AM)
America/Denver Thu 10-Sep-2020 11:00 (11:00 AM)
America/Chicago Thu 10-Sep-2020 12:00 (12:00 PM)
America/New_York Thu 10-Sep-2020 13:00 (01:00 PM)
Europe/London Thu 10-Sep-2020 18:00 (06:00 PM)
Europe/Amsterdam Thu 10-Sep-2020 19:00 (07:00 PM)
Asia/Shanghai Fri 11-Sep-2020 01:00 (01:00 AM)
Asia/Tokyo Fri 11-Sep-2020 02:00 (02:00 AM)

Or in your local time:

  • https://www.timeanddate.com/worldclock/?iso=2020-09-10T17:00:00

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

https://drive.google.com/drive/folders/1hnHUdt2otVJwWO8YQVgq0v6bxh-ojE7_?usp=sharing

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

  • Michael MacIsaac
  • Sam Golob
  • Randall Ness
  • Lionel B Dyck
  • Len Santalucia
  • David Edelsohn
  • John Mertic
  • Vincent Terrone
  • Joe Bostian
  • Mike Friesenegger
  • Kip Twitchell
  • Jim Hladyshewsky
  • Joe Devlin
  • Lauren Valenti
  • Yvette LaMar
  • Dan HorĂ¡k
  • Ingo Adlung
  • Guilherme Cartier

Agenda

Extracted from meeting-agenda labelled issues and pull requests from openmainframeproject/tac prior to the meeting.

  • New Project Proposal - CBT TAPE #124
  • Enabling GitHub Actions for OMP Hosted projects #99
  • TerseDecompress incubation renewal #103
  • Project updates ( list at https://github.com/openmainframeproject/tac#tac-projects )

Action Items

Notes

Sam Golab presented on CBT Tape. All attendess were excited to see this project come to the Open Mainframe Project, many sharing stores of them using this code in thier careers.

Motion to accept by Bob Dahlberg, second by Peter Fandel. Approved unanimously.

No new updates on #99.

Ingo shared update on engaging Andrew Rowley on TerseDecompress, plan to connect him to IBM internal resources.

Joe asked to move the Ambitus incubation renewal to next month

Peter F shared updates on Zowe.