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5/2/2019 | ||
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Attending: | ||
* John Mertic | ||
* Cary Phillips | ||
* Rod Bogart | ||
* Peter Hillman | ||
* Larry Gritz | ||
* Daniel Heckenberg | ||
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Personal introductions: | ||
----------------------- | ||
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* John Mertic: Linux Foundation - Director of Program Management. Help getting project up and going, helping with issues and concerns. | ||
* Peter Hillman: Weta, worked on OpenEXR deep stuff. | ||
* Cary Phillips: ILM R&D Supervisor, miscellaneous contributions to IlmBase. | ||
* Larry Gritz: Sony Pictures Imageworks, experience as a user of OpenEXR, lead for OpenImageIO (the major client of OpenEXR, sits between the library and most users). | ||
* Rod Bogart: One of the originators with Florian Kainz and Drew Hess. Involvement has been on and off, mostly off lately. Vice chair of the Academy’s ACES project. | ||
* Daniel Heckenberg: ASWF TAC chair. | ||
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Discussion: | ||
----------- | ||
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* John: We are the Technical Steering Committee: | ||
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* Set direction, features, roadmap. | ||
* Issues, questions, | ||
* Serves the community, not necessarily an overlord. | ||
* Has the help of the TAC | ||
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* Need to set up a TSC subdirectory in the github repo, to hold meeting notes, etc. | ||
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* There are three github repos: | ||
- Openexr | ||
- Openexr-website | ||
- Openexr-images (big test images, nice to not pollute the main repo with them) | ||
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* Other contributors: | ||
- Kimball Thurston - Weta | ||
- Nick Rasmussen - ILM | ||
- Nick Porcino - Occulus, formerly ILM | ||
- Jonathan Stone - Lucasfilm/MaterialX | ||
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* ASWF member organization have obligation to contribute to projects. | ||
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* Larry: OCIO has a separate role for TSC chair. We can be creative with how we divide the roles. Few things come to formal votes. | ||
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* Cary elected TSC chair | ||
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* Action items: | ||
- Set up aswf.io mailing lists; send message asking recipients to sign up over there; this lets us know who the community is. | ||
- Set up private TSC alias. | ||
- Move github repo to ASWF (contents will be unchanged, address will not change) | ||
- John: contact Steve Winslow about code scanning, make sure license compliance in order. | ||
- Cary: Add permissions to github repos | ||
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