Merge pull request #269 from genevaers/Update-minutes

Update minutes

tsc/meetings/2023/20231219_GenevaERS-TSC_MeetingMinutes.md

@@ -0,0 +1,64 @@
+# Meeting notes TSC 2023-12-19 6pm Pacific Time (US)
+All interested in GenevaERS development are welcome to join.
+## Conference call details
+### Zoom Meeting
+https://zoom-lfx.platform.linuxfoundation.org/meeting/95522057563?password=a2cb4656-98bd-4f6e-9d48-2998457acf72
+## Attendees 
+- Andrea Orth 
+<!-- - Bob McCormack -->   
+<!-- - Eugene Morrow -->
+- Gillian Hannington
+- Ian Cunningham
+- Jeff Horner
+- Kip Twitchell
+- Michael Shapiro
+- Neil Beesley 
+- Randall Ness
+## Administration
+- No meeting next week - Dec. 26/27 
+### End of year blog post
+
+Questions
+- From last week: 
+  - Use case for document site; "how to solve a business problem with GenevaERS"
+  - Continue to add functionality to java MR91, PE, and run control utilities
+    - **Gill and Neil will provide more detail.**
+    - **Ian will comment on Java MR91.**
+- Did anything come out of the offer to try GenevaERS on SUSE?
+- Anything we can add from the existing user who is building GenevaERS for the first time on their machines?
+
+### TAC 10/12/23
+- We need to get move from a passing badge to gold. An issue or project item will be opened on this. Criteria listing for all [OpenSSF badges](https://www.bestpractices.dev/en/criteria)
+  - How should we proceed here?   
+    - We could create Projects in GitHub.
+    - We could create Discussions in GitHub.
+        - Kip: Could you create "idea" documents for the following: 
+          - the MR95 looping proposal?  
+          - the diagram of design options for integrating Java into our technology? 
+### Project lifecycle procedures
+## Infrastructure
+## Run-Control Apps
+- Do we need the DSNAOINI DD name (ODBC parameters) with Java MR91 (gvbrdg)? 
+- Should we produce "Messages and Codes" documentation for our programs? 
+  - If so, we should continue to use error codes (like GVB12345E) along with error messages in Java MR91 (gvbrdg), as we are doing with GVBMR95, etc.  
+## Workbench
+- Can we remove the drop-down list box that appears at the bottom of the General Properties tab when the use selects Source-Record Layout (Source-Record Copy)?  
+## R&D Work
+- Byte Buddy 
+- Liberty - open source alternative to WebSphere.
+## Performance Engine
+- Aggregation functions
+- MR95 parameters to support table lookups using a hashing algorithm  
+- Java bytecode 
+  - What is the minimum possible bytecode program we could develop?
+    - "HELLO WORLD"
+## Potential users (who may want support)
+## Demo
+## Documentation
+- Technical documentation 
+- "A document a week, that's all we ask" 
+## Conferences 
+- Possible presentation at the Winter SHARE conference 
+## For next time 
+- Kip will discuss AI on the mainframe.
+- Randall will compare MR95 to CICS. 

tsc/meetings/2023/@Next_GenevaERS-TSC_MeetingMinutes.md

@@ -1,4 +1,4 @@
-# Meeting notes TSC 2023-12-19 6pm Pacific Time (US)
+# Meeting notes TSC 2024-01-02 6pm Pacific Time (US)
 All interested in GenevaERS development are welcome to join.
 ## Conference call details
 ### Zoom Meeting
@@ -15,9 +15,7 @@ https://zoom-lfx.platform.linuxfoundation.org/meeting/95522057563?password=a2cb4
 - Neil Beesley 
 - Randall Ness
 ## Administration
-- No meeting next week - Dec. 26/27 
 ### End of year blog post
-
 Questions
 - From last week: 
   - Use case for document site; "how to solve a business problem with GenevaERS"
@@ -38,11 +36,7 @@ Questions
 ### Project lifecycle procedures
 ## Infrastructure
 ## Run-Control Apps
-- Do we need the DSNAOINI DD name (ODBC parameters) with Java MR91 (gvbrdg)? 
-- Should we produce "Messages and Codes" documentation for our programs? 
-  - If so, we should continue to use error codes (like GVB12345E) along with error messages in Java MR91 (gvbrdg), as we are doing with GVBMR95, etc.  
 ## Workbench
-- Can we remove the drop-down list box that appears at the bottom of the General Properties tab when the use selects Source-Record Layout (Source-Record Copy)?  
 ## R&D Work
 - Byte Buddy 
 - Liberty - open source alternative to WebSphere.