TAC Meeting 2022-08-25

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parent: Meetings title: 2022-08-25

Open Mainframe Project TAC Meeting - August 25, 2022

Date/Time

Meeting held monthly on the second and fourth Thursdays of the month unless otherwise stated. Agenda to be posted at https://github.com/openmainframeproject/tac/issues?q=is%3Aopen+is%3Aissue+label%3A%22meeting%22

Timezone	Date/Time
America/Los_Angeles	Thu 25-Aug-2022 10:00 (10:00 AM)
America/Denver	Thu 25-Aug-2022 11:00 (11:00 AM)
America/Chicago	Thu 25-Aug-2022 12:00 (12:00 PM)
America/New_York	Thu 25-Aug-2022 13:00 (01:00 PM)
Europe/London	Thu 25-Aug-2022 18:00 (06:00 PM)
Europe/Amsterdam	Thu 25-Aug-2022 19:00 (07:00 PM)
Asia/Shanghai	Fri 26-Aug-2022 01:00 (01:00 AM)
Asia/Tokyo	Fri 26-Aug-2022 02:00 (02:00 AM)

Or in your local time:

• https://www.timeanddate.com/worldclock/?iso=2022-08-25T17:00:00

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

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.

Antitrust Policy Notice

Linux Foundation meetings involve participation by industry competitors, and it is the intention of the Linux Foundation to conduct all of its activities in accordance with applicable antitrust and competition laws. It is therefore extremely important that attendees adhere to meeting agendas, and be aware of, and not participate in, any activities that are prohibited under applicable US state, federal or foreign antitrust and competition laws.

Examples of types of actions that are prohibited at Linux Foundation meetings and in connection with Linux Foundation activities are described in the Linux Foundation Antitrust Policy available at http://www.linuxfoundation.org/antitrust-policy. If you have questions about these matters, please contact your company counsel, or if you are a member of the Linux Foundation, feel free to contact Andrew Updegrove of the firm of Gesmer Updegrove LLP, which provides legal counsel to the Linux Foundation.

Attendance

Voting member rollcall:

• [ ] vacant, ADP ( Platinum Member )
• [ ] Gregory MacKinnon, Broadcom ( Platinum Member )
• [ ] Phil Tully, Citi ( Platinum Member )
• [ ] Joe Bostian, IBM ( Platinum Member )
• [ ] Giancarlo Frix, Rocket Software ( Platinum Member )
• [ ] Mark Post, SUSE ( Platinum Member )
• [ ] James Caffrey, IBM ( ADE )
• [ ] Sudharsana Srinivasan, IBM ( COBOL Programming Course )
• [ ] Kip Twitchell ( GenevaERS )
• [ ] Bob Dahlberg, VCU ( Mentorship )
• [ ] Sean Grady, Rocket Software ( Zowe )

Quorum Achieved.

Other Attendees

Agenda

Extracted from meeting-agenda labeled issues and pull requests from openmainframeproject/tac prior to the meeting.

• Review Maintainer and Member Survey results #382
• COBOL Working Group Annual Review- 8/25 #371
• Reminders on Open Mainframe Summit #338
• Review upcoming annual reviews ( list at https://tac.openmainframeproject.org/process/review_cycle.html )
• Project updates ( list at https://tac.openmainframeproject.org/#projects-and-working-groups )

Action Items

Notes