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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

Meeting recording

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 HorĂ¡k, 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