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notes from 1/9/20 and 1/16/20 #640

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25 changes: 25 additions & 0 deletions ASWF/tsc-meetings/2020-01-09.md
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# 01/09/2020

### Attending:

* Cary Phillips
* Christina Tempelaar-Lietz
* Peter Hillman
* Larry Gritz
* Rod Bogart
* Eskil Steenburg
* John Mertic

### Discussion:

* Christina will investigate Azure job failures.

* Peter will confirm is CLA is on file.

* Discussed #625, OPENEXR_DLL issue

* Eskil raised the issue of conformance test and the need for standard
example images; will investigate if openexr-images repo is
sufficient.

* We proposed moving the meeting time to 1:30pm PST.
43 changes: 43 additions & 0 deletions ASWF/tsc-meetings/2020-01-16.md
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# 01/16/2020

### Attending:

* Cary Phillips
* Christina Tempelaar-Lietz
* Peter Hillman
* Larry Gritz
* Rod Bogart
* Nick Porcino
* Joseph Goldstone

### Discussion:

* The time is now 1:30pm PST.

* Everyone's been unusually busy with other work, with limited bandwidth.

* Christina will follow up on the Azure build failures.

* Peter will investigate the Weta CLA.

* Regarding Cmake expertise, Joseph expects to learn more in the
coming months, and Larry has a general understanding. Nick has a
simplified IlmBase CMake setup, 100 lines total. The complication
comes from two sources: the sub-projects, and shared settings with
the Automake config files. When Imath/Ilmbase moves to another
repo/project, this will simplify. But we should also eliminate the
sharing of settings with the am files. Parallel settings will be
less of a headache.

* We need a list of projects to propose for the Google Summer of
Code. Larry suggested simple stuff like modernizing the C++ code.

* Larry also suggeste a project wiki page for "ideas", a place to
maintain a "roadmap" of sorts.

* Regarding the goal of developer engagement, we discussed how to
recruit new people. It's not especially appealing for projects that
require mostly maintenance. Possibly the ASWF Board can encourage
Premier member companies to identify available people.