Open Mainframe Project TAC Meeting - September 26, 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:
Attendance
Voting Member Attendance
- Andrea Orth - GenevaERS Representative
- Joe Bostian - International Business Machines Corporation
- Sean Grady - Zowe Representative
No Quorum Achieved
Voting Members Not in Attendance
- Phil Tully - Citi
- Sudharsana Srinivasan - COBOL Programming Course Representative
- Lauren Valenti - Open Mainframe Education Representative
- Mike Friesenegger - Feilong Representative
- Gregory MacKinnon - Broadcom Corporation
- Giancarlo Frix - Rocket Software
Other attendees
- John Mertic, The Linux Foundation
- Tom Slanda, The Linux Foundation
- Len Santalucia, Converge Technology
- Misty Decker, Kyndryl
- Daniel Horak, Red Hat, Inc.
- Kip Twitchell, IBM Watson Health
- Neil Beesley, IBM
- Donna Hudi, Rocket Software
- Elizabeth Joseph, International Business Machines Corporation
Agenda
- GenevaERS Annual Review [#575]
- Mainframe Modernization WG Annual Review [#529]
- Initial policy on TAC Chair/Vice Chair [#694]
Notes
Mainframe Modernization WG Annual Review
Misty Decker presented the annual review for the Mainframe Modernization Working Group.
A renewal vote will take place offline in LFX.
GenevaERS Annual Review
Andrea Orth, Kip Twitchell and Neil Beesley presented the annual review for the GenevaERS project.
A renewal vote will take place offline in LFX.
Initial policy on TAC Chair/Vice Chair
John Mertic reviewed the initial policy proposal. Mertic suggested the members review the proposal and prepare for a vote at the next TAC meeting.