Open Mainframe Project TAC Meeting - February 8, 2024
Attendance
Voting member attendance
[ ] Andrea Orth - GenevaERS Representative
[ ] Giancarlo Frix - Rocket Software
[x] Gregory MacKinnon - Broadcom Corporation
[x] Joe Bostian - International Business Machines Corporation
[ ] Lauren Valenti - Open Mainframe Education Representative
[x] Mike Friesenegger - SUSE LLC
[ ] Phil Tully - Citi
[x] Sean Grady - Zowe Representative
[ ] Sudharsana Srinivasan - COBOL Programming Course Representative
Quorum not achieved
Other attendees
- John Mertic, The Linux Foundation
- Yarille Kilborn, The Linux Foundation
- Len Santalucia
- Elizabeth Joseph
- Ray Mullins
Meeting Recording
The link to the meeting recording and transcript is: here
Notes
CD Foundation Best Practices SIG
[#460] (https://github.com/openmainframeproject/tac/issues/460)- Mr. Mertic provided an update and said the SIG has stalled out, and he is getting more information from others within the CD Foundation.
- OpenTelemetry SIG formation #535
Mr. Mertic said a guest would be attending the net meeting to speak about this SIG.
- Review OpenSSF Best Practices badge status and LFX Security usage for projects #541
Mr. Mertic reviewed the list of projects and their stage within the OpenSSF badge certification process. He said a big focus during his project check-ins in the new year will be centered around this. Mr. Mertic spoke about LFX Security and reminded the TAC of the value.
- Mainframe Update- Mr. Santalucia will notify the group when the migration will happen.
Mr. Mertic spoke about an AI working group. Mr. Bostian and Mr. Santalucia expressed interest in joining.