Academic Members Meeting September 28, 2017

Dial-in Information for the Meeting Meeting to begin at 1:00pm ET Dial-in information United States: +1 (312) 757-3117 United States (toll-free): 1 866 899 4679 Access Code: 961-884-045 Online access: https://global.gotomeeting.com/join/961884045 Any problems with connectivity, you can contact John Mertic from the Linux Foundation at +1 234-738-4571

Academic Member Directory Contact Marist College Harry Williams Governing Board Rep North Carolina A&T State Cameron Seay Marketing Committee Rep Rahmira Rufus University of Bedfordshire Herbert Daly University of Washington CIAC Mike Simon East Carolina University Joel Sweatte Albany State University Kathaleena Monds Johann Wolfgang Goethe University Udo Kebschull Coburg University of Applied Sciences and Arts Dr. Michael Engel HoGent Noemie Slaats HTL Donaustadt Helmut Sidlo Virginia Commonwealth University Robert A Dahlberg TSC Member - Intership Program Administrator Universität Leipzig Martin Bogdan William Patterson University Vincent Terrone John Mertic Program Director jmertic@linuxfoundation.org Email alias is tsc@openmainframeproject.org

Antitrust Compliance Notice Open Mainframe Project meetings involve participation by industry competitors, and it is the intention of the Open Mainframe Project 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 Open Mainframe Project meetings and in connection with Open Mainframe Project activities are described in the Linux Foundation Antitrust Policy. If you have questions about these matters, please contact your company counsel, or if you are a member of the Open Mainframe Project, feel free to contact Andrew Updegrove of the firm of Gesmer Updegrove LLP, which provides legal counsel to the Open Mainframe Project.

Agenda Upcoming Board and Marketing Committee elections Update on Internship program VCU Capstone update Review of academic coursework (Rahmira Rufus)

Plan for Future Meetings The next meeting of the Academic Members will be on October 19, 2017 at at 2:00pm US Eastern Time Agenda items Internship program announcement plans Update on coursework

Thank You