1# 5/2/2019
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3### Attending:
4* John Mertic
5* Cary Phillips
6* Rod Bogart
7* Peter Hillman
8* Larry Gritz
9* Daniel Heckenberg
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11### Personal introductions:
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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.
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20### Discussion:
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22* John: We are the Technical Steering Committee:
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24  * Set direction, features, roadmap.
25  * Issues, questions,
26  * Serves the community, not necessarily an overlord.
27  * Has the help of the TAC
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29* Need to set up a TSC subdirectory in the github repo, to hold meeting notes, etc.
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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)
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36* Other contributors:
37  - Kimball Thurston - Weta
38  - Nick Rasmussen - ILM
39  - Nick Porcino - Occulus, formerly ILM
40  - Jonathan Stone - Lucasfilm/MaterialX
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42* ASWF member organization have obligation to contribute to projects.
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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.
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46* Cary elected TSC chair
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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
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