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Here are my votes:
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)
Needs further discussion: I posted my comments in the PR
Approve the proposed plan for license change to Apache 2.0 for new code
contributions:
Yes
From: [email protected] <[email protected]> on behalf of Martin
Davies via lists.aswf.io <[email protected]>
Date: Tuesday, June 20, 2023 at 10:47 AM
To: [email protected] <[email protected]>, [email protected]
<[email protected]>
Cc: OpenImageIO dev list <[email protected]>, [email protected]
<[email protected]>, [email protected] <[email protected]>
Subject: Re: [OpenImageIO] OpenImageIO announcements, status, TSC, etc.
You don't often get email from [email protected]. Learn why this
is important<https://aka.ms/LearnAboutSenderIdentification>
EXTERNAL EMAIL : Do not click any links or open any attachments unless you
trust the sender and know the content is safe.
My votes:
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: [email protected] <[email protected]> on behalf of Daniel
Greenstein via lists.aswf.io <[email protected]>
Sent: Tuesday, June 20, 2023 08:12
To: [email protected] <[email protected]>
Cc: OpenImageIO dev list <[email protected]>; [email protected]
<[email protected]>; [email protected] <[email protected]>
Subject: Re: [OpenImageIO] OpenImageIO announcements, status, TSC, etc.
CAUTION: This email originated from outside of LAIKA. Do not click links or
open attachments unless you recognize the sender and know the content is safe.
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<https://nam11.safelinks.protection.outlook.com/?url=http%3A%2F%2Flists.aswf.io%2F&data=05%7C01%7Cthiago.ize%40autodesk.com%7C38343f0fdce8433b72fe08db71adfcbe%7C67bff79e7f914433a8e5c9252d2ddc1d%7C0%7C0%7C638228764311558628%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=9oRazji651q5p8g4G4oxdXsuOQeZsbVrPuJJdI7%2FojM%3D&reserved=0>
<[email protected]<mailto:[email protected]>> 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: [email protected]<mailto:[email protected]>
<[email protected]<mailto:[email protected]>> on behalf of Larry
Gritz via
lists.aswf.io<https://nam11.safelinks.protection.outlook.com/?url=http%3A%2F%2Flists.aswf.io%2F&data=05%7C01%7Cthiago.ize%40autodesk.com%7C38343f0fdce8433b72fe08db71adfcbe%7C67bff79e7f914433a8e5c9252d2ddc1d%7C0%7C0%7C638228764311558628%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=9oRazji651q5p8g4G4oxdXsuOQeZsbVrPuJJdI7%2FojM%3D&reserved=0>
<[email protected]<mailto:[email protected]>>
Sent: Saturday, 17 June 2023 8:48 am
To: OpenImageIO dev list
<[email protected]<mailto:[email protected]>>;
[email protected]<mailto:[email protected]>
<[email protected]<mailto:[email protected]>>
Subject: [OpenImageIO] OpenImageIO announcements, status, TSC, etc.
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*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://nam11.safelinks.protection.outlook.com/?url=https%3A%2F%2Flists.aswf.io%2Fg%2Foiio-dev%2F&data=05%7C01%7Cthiago.ize%40autodesk.com%7C38343f0fdce8433b72fe08db71adfcbe%7C67bff79e7f914433a8e5c9252d2ddc1d%7C0%7C0%7C638228764311558628%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=YTOG1SxWN1x4YJpGjQsfZtGyuci6jYBu5Bmd1dmkHwg%3D&reserved=0>.
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://nam11.safelinks.protection.outlook.com/?url=https%3A%2F%2Fslack.aswf.io%2F&data=05%7C01%7Cthiago.ize%40autodesk.com%7C38343f0fdce8433b72fe08db71adfcbe%7C67bff79e7f914433a8e5c9252d2ddc1d%7C0%7C0%7C638228764311558628%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=oKlYWkaCUgF2auclqmoT33YqASfDov%2BO4dh8O0d0uXI%3D&reserved=0>.
* Anybody interested in the project (but especially TSC members and code
contributors) are strongly encouraged to "watch" the project
GitHub<https://nam11.safelinks.protection.outlook.com/?url=https%3A%2F%2Fgithub.com%2FOpenImageIO%2Foiio&data=05%7C01%7Cthiago.ize%40autodesk.com%7C38343f0fdce8433b72fe08db71adfcbe%7C67bff79e7f914433a8e5c9252d2ddc1d%7C0%7C0%7C638228764311558628%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=ahiy2xHtrl7du7wnKowQEH6mzIRJpIoiWWDsKCMby1s%3D&reserved=0>
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/<https://nam11.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.aswf.io%2Fmeeting-calendar%2F&data=05%7C01%7Cthiago.ize%40autodesk.com%7C38343f0fdce8433b72fe08db71adfcbe%7C67bff79e7f914433a8e5c9252d2ddc1d%7C0%7C0%7C638228764311558628%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=KSukJBiMzyvMNvOidPPpnbvPVGHF6veZl8wgg8d2E00%3D&reserved=0>
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://nam11.safelinks.protection.outlook.com/?url=https%3A%2F%2Fgithub.com%2FOpenImageIO%2Foiio%2Fpull%2F3850&data=05%7C01%7Cthiago.ize%40autodesk.com%7C38343f0fdce8433b72fe08db71adfcbe%7C67bff79e7f914433a8e5c9252d2ddc1d%7C0%7C0%7C638228764311558628%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=ZsTBFsV3m6nr4IzGtkRYnufVe2csDZaL862P3ggYsFI%3D&reserved=0>
* 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
[email protected]<mailto:[email protected]>
_._,_._,_
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