A recording of the meeting and the transcript are both available at the link below.
## Antitrust Policy Notice
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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 )
- [ ] Gregory MacKinnon, Broadcom ( Platinum Member )
- [ ] Phil Tully, Citi ( Platinum Member )
- [ ] Joe Bostian, IBM ( Platinum Member )
- [ ] Giancarlo Frix, Rocket Software ( Platinum Member )
- [ ] Nikolay Gueorguiev, SUSE ( Platinum Member )
- [ ] James Caffrey, IBM ( ADE )
- [ ] Sudharsana Srinivasan, IBM ( COBOL Programming Course )
- [ ] 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.
* Swag Proposal for Open Mainframe Project Slack to Reduce Channel Pollution [#484](https://github.com/openmainframeproject/tac/issues/484)
* Add information on mainframe infrastructure [#481](https://github.com/openmainframeproject/tac/pull/481)
* Annual Review 5/11- Feilong [#469](https://github.com/openmainframeproject/tac/issues/469)
* CD Foundation Best Practices SIG [#460](https://github.com/openmainframeproject/tac/issues/460)
* Open Mainframe Summit 2023 plan [#489](https://github.com/openmainframeproject/tac/issues/489)
* 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
jmertic
commented
1 year ago
parent: Meetings title: "2023-05-11"
Open Mainframe Project TAC Meeting - May 11, 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
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.