Notes from July 22 TSC meeting. (#733)

tsc/meetings/2020-07-22.md

@@ -0,0 +1,49 @@
+# OpenCue TSC Meeting Notes 22 July 2020
+
+Secretary: Brian Cipriano
+
+TSC Attendees:
+* [ ] Matt Chambers
+* [x] Brian Cipriano
+* [ ] Greg Denton
+* [ ] Ben Dines
+* [ ] Dave Fellows
+* [x] Daniel Neilson
+* [ ] Alex Schworer
+* [ ] Erik Strauss
+
+Committer Attendees:
+* [ ] Christian Smith
+* [ ] Lars van der Bijl
+
+Agenda/Notes:
+* Brian: incubation update
+   * Approved unanimously for another six months of incubation, with the general understanding that
+     we will graduate before then.
+   * Move on graduation progress soon.
+* Siggraph/Open Source Day update
+   * Final dates: Wed-Thurs, August 19-20
+   * Will have a 55 minute session, hopefully. Not confirmed yet.
+   * Draft agenda:
+      * Project update: stats from past year, major milestones
+      * User session?
+      * Demo anything?
+      * JT: Blender plugin should be ready for demoing. Brian: could work this into the session as
+        a demo or maybe better to just mention during the project update portion.
+      * Will reach out to SPI to see if they're interested. If any other offers to be included let
+        Brian know soon!
+   * Needs by Friday: list of speakers, "films or production examples to be included in your talk"
+* Current work updates
+   * Brian: nothing to report, been OOO
+      * Should be able to proceed on Github Actions soon, still waiting on S3 credentials for
+        passing artifacts between pipelines.
+   * Shiva/Brian: Summer of Code update
+      * Shiva not in attendance, Brian to give update.
+      * Making good progress, have basics of group creation/resize/delete working. Working on first
+        PR with the basics and some tests for that.
+   * Greg: events system?
+      * Greg not in attendance, tabled til next meeting.
+   * JT: Blender plugin?
+      * First pass should be ready soon
+      * Also working on jupyter notebooks setup soon. Focusing on OTIO, OpenCue a good next
+        candidate.