Open Mainframe Project TAC Meeting - November 14, 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
- Giancarlo Frix - Rocket Software
- Mike Friesenegger - Feilong Representative
- Gregory MacKinnon - Broadcom Corporation
- Sean Grady - Zowe Representative
Quorum Achieved
Voting Members Not in Attendance
- Phil Tully - Citi
- Joe Bostian - International Business Machines Corporation
- Lauren Valenti - Open Mainframe Education Representative
- Sudharsana Srinivasan - COBOL Programming Course Representative
Other attendees
- John Mertic, The Linux Foundation
- Tom Slanda, The Linux Foundation
- Len Santalucia, Converge Technology
- Daniel Horak, Red Hat, Inc.
- Elizabeth Joseph, International Business Machines Corporation
- Donna Hudi, Rocket Software
Agenda
Notes
Zowe Annual Review
Sean Grady presented the Zowe Annual Review.
Giancarol Frix motioned to renew the Zowe project. Mike Friesenegger seconded, and all were in favor.
RESOLVED - That the Zowe project is hereby renewed for another year at the active phase.
TAC Vice Chair Election
John Mertic reported that the election will take place at the next TAC meeting on December 12, 2024.