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Adding my votes as well:
Approve project charter: (note: it's essentially identical to OSL and many other ASWF projects) Yes Approve code of conduct: (note: standard Linux Foundation CoC, nothing custom) Yes Approve new CLA: (note: it's the standard one ASWF prefers now and used by several other projects) Yes Approve GOVERNANCE.md contents: (mostly outlines responsibilities of contributors and TSC members) Yes Approve CONTRIBUTING.md contents: (minor updates to the same as we've had for a long time) Yes Approve the proposed plan for license change to Apache 2.0 for new code contributions: Yes On Mon, Jun 19, 2023 at 9:31 PM Anton Dukhovnikov via lists.aswf.io <antond= wetafx.co...@lists.aswf.io> wrote: > 6. ACTION ITEMS: TSC VOTES NEEDED > > *TSC voting members:* please reply to this email giving your choice for > each of the following items: > > Approve project charter: (note: it's essentially identical to OSL and many > other ASWF projects) > Yes > > Approve code of conduct: (note: standard Linux Foundation CoC, nothing > custom) > Yes > > Approve new CLA: (note: it's the standard one ASWF prefers now and used by > several other projects) > Yes > > Approve GOVERNANCE.md contents: (mostly outlines responsibilities of > contributors and TSC members) > Yes > > Approve CONTRIBUTING.md contents: (minor updates to the same as we've had > for a long time) > Yes > > Approve the proposed plan for license change to Apache 2.0 for new code > contributions: > Yes > > ------------------------------ > *From:* oiio-...@lists.aswf.io <oiio-...@lists.aswf.io> on behalf of > Larry Gritz via lists.aswf.io <lg=larrygritz....@lists.aswf.io> > *Sent:* Saturday, 17 June 2023 8:48 am > *To:* OpenImageIO dev list <oiio-dev@lists.openimageio.org>; > oiio-...@lists.aswf.io <oiio-...@lists.aswf.io> > *Subject:* [OpenImageIO] OpenImageIO announcements, status, TSC, etc. > > You don't often get email from lg=larrygritz....@lists.aswf.io. Learn why > this is important <https://aka.ms/LearnAboutSenderIdentification> > *Originates outside of Wētā FX > > > Hi, everybody, a few announcements. > > Please note that the next two scheduled TSC meetings, for June 19 and July > 3, are both cancelled due to those days being US holidays. We will resume > on July 17 and try to conduct TSC business by email until then, however, we > will let you know if we decide to schedule a one-off meeting sometime > during the gap period if we feel it's necessary. Stay tuned. > > In lieu of Monday's meeting, let's now go over the items we would have > discussed. Please read this all, some will require follow-up from some of > you: > > 1. Communications > > > - If you haven't yet, please sign up for the new email list > <https://lists.aswf.io/g/oiio-dev/>. The full switch away from the old > list and to the new one is IMMINENT. You have been warned. > - If you Slack, please join the #openimageio channel on the ASWF Slack > workspace <https://slack.aswf.io>. > - Anybody interested in the project (but especially TSC members and > code contributors) are strongly encouraged to "watch" the project > GitHub <https://github.com/OpenImageIO/oiio> so you get alerts about > new PRs, discussions, issues, and releases. > > > - TSC meetings are over Zoom every second Monday at 2pm Pacific time > and open to all who are interested. See the ASWF meeting calendar > https://www.aswf.io/meeting-calendar/ to get an invite including the > zoom link. (But note the cancellations we mentioned above.) > > > 2. Technical Steering Committee > > > - The current voting TSC member roster is as follows: > > * Daniel Greenstein - Sony Pictures Imageworks (chair and TAC > representative) > * Larry Gritz - Sony Pictures Imageworks (chief architect) > * Anton Dukhovnikov - Wētā Digital / Unity > * Joseph Goldstone - ARRI > * Lewis Wakeland - Disney TV Animation > * Luke Emrose - Animal Logic > * Martin Davies - LAIKA > * Robin Rowe - Heroic Robots > * Thiago Ize - Autodesk > > > - *If you are one of these people, please note that instructions below > to "TSC members" means you!* > > > - It is still possible to volunteer to be on the TSC, and we would > love to have another 2-3 people to further broaden the TSC diversity in all > dimensions (companies or projects represented, areas of expertise, > demographics, and use cases). Note that you don't need to be a formal TSC > member to attend meetings, help steer the project, or be major code > contributors. Also, it is not necessary to work for a large company (or an > ASWF member company) to serve on the TSC. > > > 3. Yes, please do start taking ownership of this project, every one of you > reading this. > > > - Review and comment on PRs > - Answer/solve issues or reply to email/slack/etc from users needing > help, if you know the answer > - Submit PRs for features or fixes you think you can implement > - If you ever see me say "*Mackerel*", that's our playful code word > for "this is a great opportunity for somebody who isn't LG to try tackling > this one and learn to fish." > > > 4. Reminder about licensing policy > > > - Over the last two meetings, there appeared to be consensus that the > NEW code entering the project be contributed under the Apache 2.0 open > source license. Old code entered under BSD-3-clause. > - We will contact historical authors and ask them to effectively > "re-contribute" their prior PRs, under the new license, with the goal of > very quickly having the vast majority the old code also becoming Apache > 2.0. > - We will carefully document which files or sections of the code base > are Apache 2.0, BSD, or a mix. > > > 5. PR #3850: Founding documents that need discussion or approval > <https://github.com/OpenImageIO/oiio/pull/3850> > > > - Please see the PR at the above link for current drafts of the > Project Technical Charter, GOVERNANCE and CONTRIBUTING documents, new CLAs > we will switch to, and Code of Conduct. > - If anybody has concerns or requests for change, please comment on > the PR or open a discussion on the new mail list. > - TSC members, please read these over and vote below... > > > 6. ACTION ITEMS: TSC VOTES NEEDED > > *TSC voting members:* please reply to this email giving your choice for > each of the following items: > > Approve project charter: (note: it's essentially identical to OSL and many > other ASWF projects) > Yes / No / Needs further discussion > > Approve code of conduct: (note: standard Linux Foundation CoC, nothing > custom) > Yes / No / Needs further discussion > > Approve new CLA: (note: it's the standard one ASWF prefers now and used by > several other projects) > Yes / No / Needs further discussion > > Approve GOVERNANCE.md contents: (mostly outlines responsibilities of > contributors and TSC members) > Yes / No / Needs further discussion > > Approve CONTRIBUTING.md contents: (minor updates to the same as we've had > for a long time) > Yes / No / Needs further discussion > > Approve the proposed plan for license change to Apache 2.0 for new code > contributions: > Yes / No / Needs further discussion > > *Not a voting TSC member?* You can't formaly vote, but feel free to > comment if there any concerns about these documents that you think we > should consider before adopting them. > > > -- > Larry Gritz > l...@larrygritz.com > > > > > > _._,_._,_ > ------------------------------ > Links: > > You receive all messages sent to this group. > > View/Reply Online (#4) <https://lists.aswf.io/g/oiio-dev/message/4> | Reply > To Sender > <ant...@wetafx.co.nz?subject=Private:%20Re:%20Re%3A%20%5BOpenImageIO%5D%20OpenImageIO%20announcements%2C%20status%2C%20TSC%2C%20etc.> > | Reply To Group > <oiio-...@lists.aswf.io?subject=Re:%20Re%3A%20%5BOpenImageIO%5D%20OpenImageIO%20announcements%2C%20status%2C%20TSC%2C%20etc.> > | Mute This Topic <https://lists.aswf.io/mt/99579167/7671788> | New Topic > <https://lists.aswf.io/g/oiio-dev/post> > > Your Subscription <https://lists.aswf.io/g/oiio-dev/editsub/7671788> | Contact > Group Owner <oiio-dev+ow...@lists.aswf.io> | Unsubscribe > <https://lists.aswf.io/g/oiio-dev/unsub> [greenst...@imageworks.com] > _._,_._,_ > >
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