1# 5/2/2019 2 3### Attending: 4* John Mertic 5* Cary Phillips 6* Rod Bogart 7* Peter Hillman 8* Larry Gritz 9* Daniel Heckenberg 10 11### Personal introductions: 12 13* John Mertic: Linux Foundation - Director of Program Management. Help getting project up and going, helping with issues and concerns. 14* Peter Hillman: Weta, worked on OpenEXR deep stuff. 15* Cary Phillips: ILM R&D Supervisor, miscellaneous contributions to IlmBase. 16* 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). 17* 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. 18* Daniel Heckenberg: ASWF TAC chair. 19 20### Discussion: 21 22* John: We are the Technical Steering Committee: 23 24 * Set direction, features, roadmap. 25 * Issues, questions, 26 * Serves the community, not necessarily an overlord. 27 * Has the help of the TAC 28 29* Need to set up a TSC subdirectory in the github repo, to hold meeting notes, etc. 30 31* There are three github repos: 32 - Openexr 33 - Openexr-website 34 - Openexr-images (big test images, nice to not pollute the main repo with them) 35 36* Other contributors: 37 - Kimball Thurston - Weta 38 - Nick Rasmussen - ILM 39 - Nick Porcino - Occulus, formerly ILM 40 - Jonathan Stone - Lucasfilm/MaterialX 41 42* ASWF member organization have obligation to contribute to projects. 43 44* 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. 45 46* Cary elected TSC chair 47 48* Action items: 49 - Set up aswf.io mailing lists; send message asking recipients to sign up over there; this lets us know who the community is. 50 - Set up private TSC alias. 51 - Move github repo to ASWF (contents will be unchanged, address will not change) 52 - John: contact Steve Winslow about code scanning, make sure license compliance in order. 53 - Cary: Add permissions to github repos 54 55 56 57 58