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| 1 | +Minutes from 98th OpenVDB TSC meeting, July 13rd, 2021, (EDT) |
| 2 | + |
| 3 | +Attendees: *Ken* M., *Nick* A., *Dan* B., *Andre* P. |
| 4 | + |
| 5 | +Additional Attendees: JT Nelson (Blender), Richard Jones (DNeg), |
| 6 | +Sergio Rojas, Bruce Cherniak (Intel). |
| 7 | + |
| 8 | +Regrets: *Jeff* L. |
| 9 | + |
| 10 | +Agenda: |
| 11 | + |
| 12 | +1) Confirm Quorum |
| 13 | +2) Secretary |
| 14 | +3) Forum |
| 15 | +4) Github Discussion |
| 16 | +5) VFX Reference Platform |
| 17 | +6) Open PRs |
| 18 | +7) NanoVDB |
| 19 | +8) Next meeting |
| 20 | + |
| 21 | + |
| 22 | +1) Confirm Quorum |
| 23 | + |
| 24 | +Quorum is present. |
| 25 | + |
| 26 | +2) Secretary |
| 27 | + |
| 28 | +Secretary is Andre Pradhana. |
| 29 | + |
| 30 | +3) Forum |
| 31 | + |
| 32 | +There is no topic in the forum to be discussed in this meeting. |
| 33 | + |
| 34 | +4) Github Discussion |
| 35 | + |
| 36 | +Dan set up the Github Discussion page on the OpenVDB Github Repository. He also |
| 37 | +moved some issues to the Github Discussion page so that we can start utilizing |
| 38 | +this platform more. |
| 39 | + |
| 40 | +5) VFX Reference Platform |
| 41 | + |
| 42 | +Dan emailed the VFX reference platform. He thinks that the deadline for OpenVDB 9.0 |
| 43 | +release is September 1st. |
| 44 | + |
| 45 | +In the last TAC meeting that Ken attended, he gave an update. The TAC invited the |
| 46 | +two leads of the VFX reference platform. The two leads understand some confusions |
| 47 | +that may arise from the VFX reference platform process, but they are willing |
| 48 | +to work with the ASWF organization. They said that they finalize the list around |
| 49 | +SIGGRAPH, but they are still open to changes. They will make their own list and |
| 50 | +we can make comments and request changes. It is up to the VFX reference platform |
| 51 | +to accept or reject the comments and changes. This will happen through dialogue. |
| 52 | + |
| 53 | +Dan asks if we need to release OpenVDB 9.0 around SIGGRAPH time. Ken said we don't |
| 54 | +need to release 9.0 around SIGGRAPH. |
| 55 | + |
| 56 | +Dan asks if we need to do a pre-release for OpenVDB 9.0. Ken does not think we need |
| 57 | +to do a pre-release for 9.0, but we need to start discussing what will go into 9.0. |
| 58 | +Ken wants NanoVDB to be released with 9.0. |
| 59 | + |
| 60 | +6) Open PRs |
| 61 | + |
| 62 | +Dan reminded us to take a look and do code-reviews at the open PRs. |
| 63 | + |
| 64 | +7) NanoVDB |
| 65 | + |
| 66 | +Ken proceeds with giving a presentation on NanoVDB. JT intends to get the recording |
| 67 | +from Ken and making a transcript for the presentation. |
| 68 | + |
| 69 | +8) Next meeting |
| 70 | + |
| 71 | +Next meeting is July 20th, 2021. 12pm-1pm EST (GMT-5). |
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