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Open Mainframe Project TAC Meeting - October 14, 2021

Date/Time

Meeting held monthly on the second and fourth Thursdays 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 14-Oct-2021 10:00 (10:00 AM)
America/Denver Thu 14-Oct-2021 11:00 (11:00 AM)
America/Chicago Thu 14-Oct-2021 12:00 (12:00 PM)
America/New_York Thu 14-Oct-2021 13:00 (01:00 PM)
Europe/London Thu 14-Oct-2021 18:00 (06:00 PM)
Europe/Amsterdam Thu 14-Oct-2021 19:00 (07:00 PM)
Asia/Shanghai Fri 15-Oct-2021 01:00 (01:00 AM)
Asia/Tokyo Fri 15-Oct-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 )
  • Joe Bostian, IBM ( Platinum Member )
  • Giancarlo Frix, Rocket Software ( Platinum Member )
  • Mark Post, SUSE ( Platinum Member )
  • James Caffrey, IBM ( ADE )
  • Sudharsana Srinivasan, IBM ( COBOL Programming Course )
  • Kip Twitchell ( GenevaERS )
  • Bob Dahlberg, VCU ( Mentorship )
  • Sean Grady, Rocket Software ( Zowe )
  • Kip Twitchell, (GenevaERS)**

Quorum Achieved.

Other Attendees

  • Sarah Julia Kriesch, (Accenture/openSUSE)
  • Dan HorĂ¡k (Red Hat)
  • Chien Yueh (Rocket/ASG)
  • Mike Friesenegger (SUSE)
  • David Edelsohn (IBM)
  • Alexander Efremkin (IBM)
  • Alexey Machikhin (IBM)
  • Ingo Adlung (IBM)
  • Len Santalucia (Vicom Infinity)
  • Joe Winhester (IBD)
  • Sam Golob
  • Elizabeth Joseph (IBM)
  • Yarille Kilborn (LF)
  • Sean Grady
  • Chien Yueh

Agenda

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

Action Items

Notes

The Tessia annual review was presented by Mr. Efremkin. Mr. Mertic asked what other items they are trying to move to the active stage.

Tessia

Mr. Tuly motioned to renew project for another year at the incubation stage, Mr. Dahlberg seconded the motion, all approved.

CBT Project

Sam Golob gives update and appreciation for LX Foundation OMP Support. CBT still supports the last free version of MVS. Contributions from 2 sources, (1) people working for large companies with large computers, and (2) retired mainframers that are using OMP resources to add to the CBT.

Mr. Tuly motioned to renew project for another year. Mr. Twitchell seconded the motion, all approved. Issue brought up that maybe TAC should consider grandfathering the CBT project into active status considering it is the oldest project (founded in 1987).

Linux Distributions Working Group

Proposed and approved. Supercede Debian Working Group.

Next Meeting

October 28, 2021, 1:00pm EST