Open Mainframe Project TAC Meeting - July 22, 2021
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 22-Jul-2021 10:00 (10:00 AM) |
| America/Denver | Thu 22-Jul-2021 11:00 (11:00 AM) |
| America/Chicago | Thu 22-Jul-2021 12:00 (12:00 PM) |
| America/New_York | Thu 22-Jul-2021 13:00 (01:00 PM) |
| Europe/London | Thu 22-Jul-2021 18:00 (06:00 PM) |
| Europe/Amsterdam | Thu 22-Jul-2021 19:00 (07:00 PM) |
| Asia/Shanghai | Fri 23-Jul-2021 01:00 (01:00 AM) |
| Asia/Tokyo | Fri 23-Jul-2021 02:00 (02:00 AM) |
Or in your local time:
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
Attendance
Voting member rollcall:
- Phil Tully, ADP ( Platinum Member )
- Gregory MacKinnon, Broadcom ( Platinum Member )
- vacant, IBM ( Platinum Member )
- Tatiana Balaburkina, Rocket Software ( Platinum Member )
- Mark Post, SUSE ( Platinum Member )
- James Caffrey, IBM ( ADE )
- Sudharsana Srinivasan, IBM ( COBOL Programming Course )
- Bob Dahlberg, VCU ( Mentorship )
- Sean Grady ( Zowe )
Quorum NOT Achieved.
Other Attendees
Mike MacIsaac, ADP Dan Horák, Red Hat Elizabeth K. Joseph, IBM Len Santalucia Ingo Adlung, IBM Chien Yueh, Rocket+ASG
Agenda
Extracted from meeting-agenda labelled issues and pull requests from openmainframeproject/tac prior to the meeting.
- Zowe Annual Review #235
- POC for LFX Chat/Matrix #191
- Project updates ( list at https://tac.openmainframeproject.org/#projects-and-working-groups )
Action Items
- Vote on Zowe annual review to be done via email
- John M to follow up with internal team on LFX Chat questions
Notes
- Sean presented ZOWE for annual review
- Did not have quorum to vote on renewal of ZOWE
- LFX Chat / Matrix feedback
- Thread feature would be good to have
- Slack app for initial password & pw reset for COBOL Programming Course would keep the project on Slack
- Project Updates by
- COBOL Working Group - Len Santalucia
- Software Discovery Tool - Elizabeth Joseph
- ConsoleZ - Mike Maclsaac
- Mentorship Project - John Mertic
- COBOL Programming Course - Sudharsana
- Meeting wrap-up