- Welcome and intros
- Role of the TSC
- Chairperson selection
- Infrastructure review
- Meeting cadence
- John Mertic
- Yarille Kilborn
- Vibhore Agarwal
- Michelle Harris
- James Davies
- Aaron Jhaj
- Svaas Kyriacou
- Eamonn Mansour
- Will Yates
- Louisa Seers
- Introductions were given by all attendees
- John went through the content in https://tac.openmainframeproject.org/process/tsc_faq.html
- Louisa Seers was nominated as the TSC chair for the project and voted with no objections or concerns
- Create a TSC repository for meeting minutes
- TSC meeting cadence will be every 4 weeks on Tuesday at 1500 BST