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Merge pull request #1859 from apradhana/TSC_July02-2024
Add meeting notes from July 2, 2024.
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tsc/meetings/2024-06-25.md

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Minutes from OpenVDB TSC meeting, June 25th, 2024
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Attendees: *Ken* M., *Jeff* L., *Greg* H., *Rich* J, *Andre* P.
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Regrets: *Nick* A., *Dan* B.
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Additional Attendees:
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Dhruv Govil (Apple), Jonathan Swartz (NVIDIA), Francis Williams (NVIDIA),
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John Mertic (The Linux Foundation), J. T. Nelson (Blender)
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Agenda:
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1) Confirm quorum
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2) Secretary
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3) CLA Language Option
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4) License change PRs
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5) NanoVDB Review
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6) fVDB PR
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7) Half Grid
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8) SIGGRAPH OpenVDB BoF (Birds of a Feather)
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9) Next Meeting
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------------
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1) Confirm quorum
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Quorum is present.
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2) Secretary
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Secretary is Andre Pradhana.
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3) CLA Language Option
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John Mertic brings up the possibility to update the CLA (Contributor
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License Agreement) for the OpenVDB project: one is using the Linux-Foundation
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short form and then other one using Apache-style CLA. The advantage of moving
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to a new CLA is to align the project with other organizations, reducing
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possible friction for contributors to contribute. Ken will send an email to the
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private TSC mailing address and we will take a vote.
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4) License change PRs
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Ken and Andre will work on merging more relicensing PR.
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Dhruv will write the script that will change the license identifier
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from MPL 2.0 license to Apache 2.0. He will submit a PR.
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We need ILM sign-off for license change.
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5) NanoVDB Review
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Andre is trying to get unblock on the failing NanoVDB Windows CI.
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Andre suggests a name change from nanovdb::callNanoGrid to nanovdb::processTypedGrid
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to reflect what is available on openvdb.
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6) fVDB PR
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We want to get fVDB to merge in before SIGGRAPH. We need more progress
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in the fVDB Code Review.
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7) Half Grid
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Greg asks for more progress on the Half Grid PR. So far, Greg has been battle-testing
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the Half-Grid PR and found no issues with it. Andre will write more unit tests after he
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is done with the NanoVDB PR.
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8) SIGGRAPH OpenVDB BoF (Birds of a Feather)
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SIGGRAPH OpenVDB BOF is on Monday at 9 a.m.
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9) Next Meeting
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Next meeting is on July 2nd, 2024. 2pm-3pm EDT (GMT-4).

tsc/meetings/2024-07-02.md

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Minutes from OpenVDB TSC meeting, July 2nd, 2024
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Attendees: *Jeff* L., *Greg* H., *Rich* J, *Ken* M., *Andre* P.
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Regrets: *Nick* A., *Dan* B.
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Additional Attendees:
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Dhruv Govil (Apple), Jonathan Swartz (NVIDIA), Francis Williams (NVIDIA),
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JT Nelson (Blender)
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Agenda:
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1) Confirm quorum
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2) Secretary
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3) CLA Voting
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4) PR for License Change
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5) NanoVDB Code Review
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6) fVDB PR
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7) Siggraph BOF
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8) Blender
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9) Next Meeting
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------------
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1) Confirm quorum
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Quorum is present.
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2) Secretary
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Secretary is Andre Pradhana.
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3) CLA Voting
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We voted to move the our CLA to the one used by most other ASWF
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projects.
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4) License Change PR.
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Dhruv puts a PR for updating the license change: [PR-1858](https://github.com/AcademySoftwareFoundation/openvdb/pull/1858).
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5) NanoVDB Code Review
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Linux CI is currently not passing. Suggests a named change from
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callNanoGrid to nanovdb::processTypedGrid since it provides the
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same functionality as the openvdb counterpart.
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6) fVDB PR
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fVDB Branch needs to be public in github and it should be visible.
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The first step is to reopen the fVDB PR. Need to add link to the
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fVDB documentation in the OpenVDB website. We need CI to build docs
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for fVDB.
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7) Siggraph BOF
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SIGGRAPH BOF is Monday, July 29 at 9 a.m.
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8) Blender
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OpenVDB in blender is working with Open3D Engine.
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9) Next Meeting
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Next meeting is on July 9th, 2024. 2pm-3pm EDT (GMT-4).

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