TSC Meeting Notes 2019-05-02

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.

John: We are the Technical Steering Committee:
- Set direction, features, roadmap.
- Issues, questions,
- Serves the community, not necessarily an overlord.
- Has the help of the TAC
Need to set up a TSC subdirectory in the github repo, to hold meeting notes, etc.
There are three github repos:
- Openexr
- Openexr-website
- Openexr-images (big test images, nice to not pollute the main repo with them)
Other contributors:
- Kimball Thurston - Weta
- Nick Rasmussen - ILM
- Nick Porcino - Occulus, formerly ILM
- Jonathan Stone - Lucasfilm/MaterialX
ASWF member organization have obligation to contribute to projects.
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.
Cary elected TSC chair
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