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Open Mainframe Project TAC Meeting - July 9, 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 09-Jul-2020 10:00 (10:00 AM)
America/Denver Thu 09-Jul-2020 11:00 (11:00 AM)
America/Chicago Thu 09-Jul-2020 12:00 (12:00 PM)
America/New_York Thu 09-Jul-2020 13:00 (01:00 PM)
Europe/London Thu 09-Jul-2020 18:00 (06:00 PM)
Europe/Amsterdam Thu 09-Jul-2020 19:00 (07:00 PM)
Asia/Shanghai Fri 10-Jul-2020 01:00 (01:00 AM)
Asia/Tokyo Fri 10-Jul-2020 02:00 (02:00 AM)

Or in your local time:

  • https://www.timeanddate.com/worldclock/?iso=2020-07-09T17:00:00

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/1g2OovAWOF7cDZFVXBMOzrgU5xriHNpkQ?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

Agenda

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

  • Project updates ( list at https://github.com/openmainframeproject/tac#tac-projects )
  • New Project Proposal - GenevaERS #118
  • Discuss concept of establishing SIG/Working Group programs #107

Action Items

Notes

GenevaERS approved as a new project TAC approved working group proposal