October 2, 2023

Host: Carol Payne

Secretary: Carol Payne

Attendees:

  • Rémi Achard (TSC) - DNEG

  • Mark Boorer (TSC) - Industrial Light & Magic

  • Mei Chu (TSC) - Sony Pictures Imageworks

  • Sean Cooper (TSC ACES TAC Rep) - ARRI

  • Michael Dolan (TSC) - Epic Games

  • Patrick Hodoul (TSC) - Autodesk

  • Zach Lewis (TSC) - Method
  • Thomas Mansencal (TSC) - Weta FX
  •  

  • Carol Payne (TSC Chair) - Netflix

  • Mark Titchener (TSC) - Foundry

  • Carl Rand (TSC) - Weta Digital

  • Doug Walker (TSC Chief Architect) - Autodesk

  • Kevin Wheatley (TSC) - Framestore

  • Mark Reid

Apologies:

  • Kevin Wheatley

OCIO TSC Meeting Notes

  • Dev Days update
    • Doug added a lot of good first issues, but we could definitely use more 
    • Michael will add some more for OCIOview
    • Thomas/Carol looking at adding some things around the configs repo 
    • Dev Days ideas for contributors (currently 10 sign-ups for OCIO)
      • still more to come as far as signups go
      • Let Carol know what your availability will be like to help participants with issues. Will be making a spreadsheet to track coverage etc.
  • Licensing questions
      • Contents of third-party
        • Some things came up on slack - we think we're ok where we are, but wanted to bring it to the TSCs attention.
        • PyPI should be ok - as it's a separate distribution, but a couple things to talk about around YAML, etc
        • Michael - it's common - opencv on PyPI installs ffmpeg, for example
        • Mark Reid - the packages just need to be in the source right?
        • Carol & Doug will compile questions and follow up with John Mertic
      • Transition Cinesite modules
        • Revisit when Kevin is back - need to figure out whether Cinesite would be willing to submit a PR / sign a CLA
        • Carol will talk to John Mertic to see if there's a way to track what companies/individuals have CLAs signed for a project
  • Config WG Topics - Versioning standards & inclusion procedures & working group structure
    • Please take a look and give feedback on versioning standards
    • Please also think about how we go about codifying additions to the published configs - what is the process? What should the steps be?
    • Thinking about moving the Configs working group to more of a "forum" structure - making sure we have coverage from invested / dependent users & implementers of the configs in more purposeful way
  • Silver/Gold SSI Badges - https://docs.google.com/spreadsheets/d/1bEacUNFizeT8QtfsvqiRNNgvty8_tweHjassHko6OhQ/edit#gid=990428813
    • Michael - did find the original process valuable, but the delta to the next level is unknown
    • Doug - CI working group has notes you can read if interested (Best Practices FAQ)
    • Read through things and let us know if you have opinions from an OCIO (or general) persepctive
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