Open Mainframe Project TAC Meeting - December 12, 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:

Meeting Recording

Attendance

Voting Member Attendance

  • Andrea Orth - GenevaERS Representative
  • Giancarlo Frix - Rocket Software
  • Mike Friesenegger - Feilong Representative
  • Gregory MacKinnon - Broadcom Corporation

Quorum Not 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
  • Sean Grady - Zowe Representative

Other attendees

  • John Mertic, The Linux Foundation
  • Tom Slanda, The Linux Foundation
  • Daniel Horak, Red Hat, Inc.
  • Donna Hudi, Rocket Software
  • Sarah Julia Kriesch, Linux Distributions Working Group

Agenda

  • Linux Distributions Working Group Annual Review [#532]
  • TAC Vice Chair Election [#725]

Notes

Linux Distributions Working Group Annual Review

Sarah Julia Kriesch presented the Linux Distributions Working Group Annual Review.

A renewal vote will take place offline in LFX.

TAC Vice Chair Election

John Mertic opened the discussion around electing someone to the new Vice Chair role. Mertic requested that anyone interested in the role, please reach out to Open Mainframe Project staff.