openmainframeproject / tac

Open Mainframe Project TAC processes and meeting notes
https://tac.openmainframeproject.org
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TAC Meeting 2023-04-27 #483

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parent: Meetings title: "2023-04-27"

Open Mainframe Project TAC Meeting - April 27, 2023

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 27-Apr-2023 10:00 (10:00 AM)
America/Denver Thu 27-Apr-2023 11:00 (11:00 AM)
America/Chicago Thu 27-Apr-2023 12:00 (12:00 PM)
America/New_York Thu 27-Apr-2023 13:00 (01:00 PM)
Europe/London Thu 27-Apr-2023 18:00 (06:00 PM)
Europe/Amsterdam Thu 27-Apr-2023 19:00 (07:00 PM)
Asia/Shanghai Fri 28-Apr-2023 01:00 (01:00 AM)
Asia/Tokyo Fri 28-Apr-2023 02:00 (02:00 AM)

Or in your local time:

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](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: - [ ] Steve Conger, ADP ( Platinum Member ) - [x] Gregory MacKinnon, Broadcom ( Platinum Member ) - [x] Phil Tully, Citi ( Platinum Member ) - [x] Joe Bostian, IBM ( Platinum Member ) - [x] Giancarlo Frix, Rocket Software ( Platinum Member ) - [x] Nikolay Gueorguiev, SUSE ( Platinum Member ) - [ ] James Caffrey, IBM ( ADE ) - [x] Sudharsana Srinivasan, IBM ( COBOL Programming Course ) - [x] Andrea Orth ( GenevaERS ) - [ ] 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. * Add information on mainframe infrastructure [#481](https://github.com/openmainframeproject/tac/pull/481) * New Project Proposal - Galasa [#480](https://github.com/openmainframeproject/tac/issues/480) * Annual Review 4/27- COBOL Programming Course [#474](https://github.com/openmainframeproject/tac/issues/474) * CD Foundation Best Practices SIG [#460](https://github.com/openmainframeproject/tac/issues/460) * Review upcoming annual reviews ( list at [https://tac.openmainframeproject.org/process/review_cycle.html](https://tac.openmainframeproject.org/process/review_cycle.html) ) * Project updates ( list at [https://tac.openmainframeproject.org/#projects-and-working-groups](https://tac.openmainframeproject.org/#projects-and-working-groups) ) ## Action Items ## Notes