Open Mainframe Project TAC Meeting - April 25, 2024

All meetings are listed on the Open Mainframe Project calendar at https://lists.openmainframeproject.org/calendar, subject to the mailing lists to which you are subscribed.

Conference call details

Meetings are hosted on the LFX Meeting Management platform. More details on how to register are at https://tac.openmainframeproject.org/meetings.

Meeting Recording

A recording of the meeting and the transcript are both available at the link below:
https://zoom.us/rec/share/_PtSHT9dAJ-2rzj9SDvHjY2IMHTZIUqTysk5C4zqyvXpmPEBuxJdDtBk_UkS80VT.iFGoVFsV6htHVK0e

Attendance

Voting Member Attendance

  • Joe Bostian - International Business Machines Corporation
  • Andrea Orth - GenevaERS Representative

Voting Members Not in Attendance

  • Mike Friesenegger - Feilong Representative
  • Sean Grady - Zowe Representative
  • Sudharsana Srinivasan - COBOL Programming Course Representative
  • Phil Tully - Citi
  • Giancarlo Frix - Rocket Software
  • Gregory MacKinnon - Broadcom Corporation
  • Lauren Valenti - Open Mainframe Education Representative

Other attendees

  • John Mertic, The Linux Foundation
  • Yarille Ortiz, The Linux Foundation
  • Tom Slanda, The Linux Foundation
  • Donna Hudi
  • Louisa Seers
  • Elizabeth Joseph
  • Len Santalucia
  • Cam Seay

Agenda

  • Galasa Annual Review [#584]
  • Mentorship Program Submissions [#629]
  • Review OpenSSF Best Practices badge status and LFX Security usage for projects [#541]
  • CLOTributor for Open Mainframe Project [#620]
  • Mainframe resource coming online status [#596]

Notes

Mentorship Program Submissions:

Ms. Ortiz provided an update on the Mentorship Program. There is still time to submit programs. A blog entry announcing the programs for the Summer 2024 term will be live soon.

Mainframe Status:

Mr. Mertic reported that the Mainframe project is on track. They are coordinating with Bruce and his team for initial setup and configuration.

Galasa Annual Review:

Ms. Seers presented the annual review for Galasa. The presentation will be available in the Open Mainframe Project GitHub repository. Due to not having a quorum, a vote for renewal will take place via LFX.

OpenSSF Best Practices Badge and LFX Security Status:

No updates at this time.

CLOTributor for Open Mainframe Project:

No updates at this time.