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| 1 | +Minutes from OpenVDB TSC meeting, June 25th, 2024 |
| 2 | + |
| 3 | +Attendees: *Ken* M., *Jeff* L., *Greg* H., *Rich* J, *Andre* P. |
| 4 | + |
| 5 | +Regrets: *Nick* A., *Dan* B. |
| 6 | + |
| 7 | +Additional Attendees: |
| 8 | +Dhruv Govil (Apple), Jonathan Swartz (NVIDIA), Francis Williams (NVIDIA), |
| 9 | +John Mertic (The Linux Foundation), J. T. Nelson (Blender) |
| 10 | + |
| 11 | +Agenda: |
| 12 | + |
| 13 | +1) Confirm quorum |
| 14 | +2) Secretary |
| 15 | +3) CLA Language Option |
| 16 | +4) License change PRs |
| 17 | +5) NanoVDB Review |
| 18 | +6) fVDB PR |
| 19 | +7) Half Grid |
| 20 | +8) SIGGRAPH OpenVDB BoF (Birds of a Feather) |
| 21 | +9) Next Meeting |
| 22 | + |
| 23 | +------------ |
| 24 | + |
| 25 | +1) Confirm quorum |
| 26 | + |
| 27 | +Quorum is present. |
| 28 | + |
| 29 | +2) Secretary |
| 30 | + |
| 31 | +Secretary is Andre Pradhana. |
| 32 | + |
| 33 | +3) CLA Language Option |
| 34 | + |
| 35 | +John Mertic brings up the possibility to update the CLA (Contributor |
| 36 | +License Agreement) for the OpenVDB project: one is using the Linux-Foundation |
| 37 | +short form and then other one using Apache-style CLA. The advantage of moving |
| 38 | +to a new CLA is to align the project with other organizations, reducing |
| 39 | +possible friction for contributors to contribute. Ken will send an email to the |
| 40 | +private TSC mailing address and we will take a vote. |
| 41 | + |
| 42 | +4) License change PRs |
| 43 | + |
| 44 | +Ken and Andre will work on merging more relicensing PR. |
| 45 | + |
| 46 | +Dhruv will write the script that will change the license identifier |
| 47 | +from MPL 2.0 license to Apache 2.0. He will submit a PR. |
| 48 | + |
| 49 | +We need ILM sign-off for license change. |
| 50 | + |
| 51 | +5) NanoVDB Review |
| 52 | + |
| 53 | +Andre is trying to get unblock on the failing NanoVDB Windows CI. |
| 54 | + |
| 55 | +Andre suggests a name change from nanovdb::callNanoGrid to nanovdb::processTypedGrid |
| 56 | +to reflect what is available on openvdb. |
| 57 | + |
| 58 | +6) fVDB PR |
| 59 | + |
| 60 | +We want to get fVDB to merge in before SIGGRAPH. We need more progress |
| 61 | +in the fVDB Code Review. |
| 62 | + |
| 63 | +7) Half Grid |
| 64 | + |
| 65 | +Greg asks for more progress on the Half Grid PR. So far, Greg has been battle-testing |
| 66 | +the Half-Grid PR and found no issues with it. Andre will write more unit tests after he |
| 67 | +is done with the NanoVDB PR. |
| 68 | + |
| 69 | +8) SIGGRAPH OpenVDB BoF (Birds of a Feather) |
| 70 | + |
| 71 | +SIGGRAPH OpenVDB BOF is on Monday at 9 a.m. |
| 72 | + |
| 73 | +9) Next Meeting |
| 74 | + |
| 75 | +Next meeting is on July 2nd, 2024. 2pm-3pm EDT (GMT-4). |
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