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Open Mainframe Project TAC Meeting - November 18, 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 11-Nov-2021 09:00 (09:00 AM)
America/Denver Thu 11-Nov-2021 10:00 (10:00 AM)
America/Chicago Thu 11-Nov-2021 11:00 (11:00 AM)
America/New_York Thu 11-Nov-2021 12:00 (12:00 PM)
Europe/London Thu 11-Nov-2021 17:00 (05:00 PM)
Europe/Amsterdam Thu 11-Nov-2021 18:00 (06:00 PM)
Asia/Shanghai Fri 12-Nov-2021 01:00 (01:00 AM)
Asia/Tokyo Fri 12-Nov-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 )

Quorum NOT Achieved.

Other Attendees

Mike MacIsaac, ADP Dan HorĂ¡k, Red Hat Joe Devlin Chien Yueh David Edelsohn Len Santalucia Cameron Seay Elizabeth Joseph

Agenda

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

  • TSTerm Project Proposal #292
  • Discuss Ambassador Program #290
  • Consolez emeritus proposal #294
  • Mentorship annual review #286
  • Discuss badging for projects #265
  • TerseDecompress incubation renewal #103
  • Project updates ( list at https://tac.openmainframeproject.org/#projects-and-working-groups )

Action Items

  • Email vote for TAC for TSTerm project proposal and ConsoleZ emeritus approval

Notes

Mr. Devlin and Mr. Grady presented the TSTerm Project Proposal. Vote will be taken via email. Mr. MacKinnon discussed ConsoleZ and the little current usage. It will stay online in hopes to gain traction. Vote will be taken via email to move to Emeritus. The Ambassador Program- we will review this item at the next meeting. TerseDecompress incubation renewal- Kip reached out to Mr. Metric. Members provided project updates.