Open Mainframe Project TAC Meeting - February 26, 2025

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

Recording

Attendance

Voting Member Attendance

  • Mike Friesenegger - Industry Representative (Chair)
  • Joe Bostian - International Business Machines Corporation
  • Mark Bylok - COBOL Programming Course Representative

Quorum Not Achieved.

Voting Members Not in Attendance

  • Giancarlo Frix - Rocket Software
  • Phil Tully - Citi
  • Lauren Valenti - Open Mainframe Education Representative
  • Andrea Orth - GenevaERS Representative
  • Dan Kelosky - Broadcom Corporation
  • Sean Grady - Zowe Representative

Other attendees

  • Tom Slanda, The Linux Foundation
  • Daniel Horak, Red Hat LLC
  • Jeff Brown, z/VM Community Tools
  • Oleksandr Hubanov, Rocket Software
  • Michael MacIsaac
  • Elizabeth Joseph, International Business Machines Corporation

Agenda

  • TerseDecompress Annual Review [#576]
  • Open Polls - TAC Vice Chair and AI Dataset Health for z/OS Project Approval

Notes

TerseDecompress Annual Review

  • Oleksandr Hubanov presented the annual review for TerseDecompress

Open Polls / Housekeeping

  • Tom Slanda reminded TAC voting members to vote on the active polls for TAC Vice Chair and AI Dataset Health for z/OS Project Approval

IBM Cloud Resources

  • Slanda reported that contract discussions are ongoing between The Linux Foundation, The Open Mainframe Project and IBM regarding the IBM Cloud mainframe resources.