Create 2025-01-09.md

Signed-off-by: Tom Slanda <[email protected]>

meetings/2025-01-09.md

@@ -0,0 +1,83 @@
+---
+parent: Meetings
+title: "2025-01-09"
+---
+
+# Open Mainframe Project TAC Meeting - January 9, 2025
+
+All meetings are listed on the Open Mainframe Project calendar at [https://lists.openmainframeproject.org/calendar,](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.](https://tac.openmainframeproject.org/meetings)
+
+## Meeting Recording
+
+A recording of the meeting and the transcript are both available at the link below:
+
+[Meeting Recording](https://zoom.us/rec/share/a0SqtYqt-y9ohPGYGb7rTZ8GtfIUl6uJo2tAxczvRKKZldXb9nlNRtvqHRYE5odU.0WWCFCE3xThLALZ4)
+
+# Attendance
+
+## Voting Member Attendance
+
+* Mike Friesenegger - Feilong Representative
+* Sudharsana Srinivasan - COBOL Programming Course Representative
+* Andrea Orth - GenevaERS Representative
+* Joe Bostian - International Business Machines Corporation
+* Gregory MacKinnon - Broadcom Corporation
+* Lauren Valenti - Open Mainframe Education Representative
+
+Quorum Achieved.
+
+## Voting Members Not in Attendance
+
+* Phil Tully - Citi
+* Giancarlo Frix - Rocket Software
+* Sean Grady - Zowe Representative
+
+## Other attendees
+
+* John Mertic, The Linux Foundation
+* Tom Slanda, The Linux Foundation
+* Daniel Horak, Red Hat, Inc.
+* Len Santalucia, Converge Technologies
+* Oleksandr Hubanov, Rocket Software
+* Elizabeth Joseph, International Business Machines Corporation
+
+# Agenda
+
+* COBOL Working Group Annual Review [[#581](https://github.com/orgs/openmainframeproject/projects/21?pane=issue&itemId=42388010&issue=openmainframeproject%7Ctac%7C581)]
+* TerseDecompress Annual Review [[#576](https://github.com/orgs/openmainframeproject/projects/21/views/1?pane=issue&itemId=42386036&issue=openmainframeproject%7Ctac%7C576)]
+* TAC Vice Chair Election [[#725](https://github.com/orgs/openmainframeproject/projects/21/views/1?pane=issue&itemId=85535845&issue=openmainframeproject%7Ctac%7C725)]
+* Ambassador Program Applications Open [[#753](https://github.com/orgs/openmainframeproject/projects/21/views/1?pane=issue&itemId=92868285&issue=openmainframeproject%7Ctac%7C753)]
+
+# Notes
+
+## TAC Vice Chair Election
+
+John Mertic announced that Mike Friesenegger has volunteered for the TAC Vice Chair position.  
+
+Len Santalucia motioned to approve.  Cameron Seay seconded, and all were in favor.
+
+**RESOLVED** - That Mike Friesenegger is hereby elected as the TAC Vice Chair.
+
+## Ambassador Program Applications Open
+
+Mertic shared that the Open Mainframe Ambassador Program is accepting applications for new members.  Mertic added that the Marketing Committee volunteered to take ownership of the selection process.  Elizabeth Joseph requested that the deadline be extended to the end of the month.
+
+## COBOL Working Group Annual Review
+
+Cameron Seay presented the COBOL Working Group Annual Review.
+
+Mike Friesenegger motioned to renew the COBOL Working Group.  Sudharsana Srinivasan seconded, and all were in favor.
+
+**RESOLVED** - That the COBOL Working Group is hereby renewed for another year as a working group.
+
+## TerseDecompress Annual Review
+
+Oleksandr Hubanov presented the TerseDecompress Annual Review.
+
+Srinivasan motioned to renew the TerseDcompress project.  Joe Bostian seconded, and all were in favor.
+
+**RESOLVED** - That the TerseDecompress is hereby renewed for another year at the sandbox stage.