Add TSC meeting notes for 06-22-2020

docs/tsc/meetings/2020-06-22.md

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+<!-- SPDX-License-Identifier: CC-BY-4.0 -->
+<!-- Copyright Contributors to the OpenColorIO Project. -->
+
+June 22, 2020
+
+Host: Michael Dolan
+
+Rotating Secretary: Michael Dolan
+
+Attendees:
+  * [X] Mark Boorer (_TSC_) - Industrial Light & Magic
+  * [X] Mei Chu (_TSC_) - Sony Pictures Imageworks
+  * [ ] Sean Cooper (_TSC ACES TAC Rep_) - DNEG
+  * [X] Michael Dolan (_TSC Chair_) - Epic Games
+  * [X] Patrick Hodoul (_TSC_) - Autodesk
+  * [ ] John Mertic - Academy Software Foundation / Linux Foundation
+  * [X] Carol Payne (_TSC_) - Netflix
+  * [ ] Mark Titchener (_TSC_) - Foundry
+  * [ ] Carl Rand (_TSC_) - Weta Digital
+  * [X] Doug Walker (_TSC Chief Architect_) - Autodesk
+  * [X] Kevin Wheatley (_TSC_) - Framestore
+  * [X] Troy Sobotka
+
+# **OCIO TSC Meeting Notes**
+
+* GPU CI investigations:
+    - Infrastructure is in place for GPU CI on AWS. Credentials are for 
+      organization-wide use so all projects can benefit.
+    - **TODO**: Michael will work with LF releng and JF Panisset on 
+      implementation starting this week.
+
+* SIGGRAPH BoF:
+    - 30 minutes this year and virtual. With summer vacations coming up we 
+      should have a plan in place.
+    - Doug: We may want to schedule a longer event to go into more detail, 
+      could be after SIGGRAPH. Not sure if people will want to sit through full 
+      week of online meetings. Could do 30 minute overview, and longer 
+      "intro to v2" session after SIGGRAPH.
+    - Mark: Could use SIGGRAPH time to do presentation, but spin up Zoom 
+      meeting to chat about it afterwords for an hour or two.
+    - Carol: Emily mentioned possibly doing Open Source Day as a separate thing 
+      from SIGGRAPH.
+    - Doug: BoFs are separate from SIGGRAPH and free to all. Don't know exact 
+      date yet, but thought it was positioned relative to the original SIGGRAPH 
+      date.
+    - **TODO**: Double check with Emily whether ASWF Open Source Day will be 
+      part of SIGGRAPH or separate, and if date is known.
+    - Michael: We had discussed with Emily the idea of creating some OCIO 
+      videos. Perhaps this could intersect?
+    - Doug: Those videos may have been more for promotional purposes than 
+      education. 5 minute videos. Educational video will need to be longer.
+    - Kevin: Is the scarce resource our time or that of people joining? People 
+      can watch videos when they want, so the BoF room time could be used for 
+      discussion. Usually the BoF is half presentation and half discussion.
+    - Michael: If we go that route, we'll need to make sure we communicate 
+      to the community where to find the video ahead of time.
+    - Kevin: Could do offline presentation a week in advance, which would 
+      result in less schedule conflicts.
+    - **TODO**: Determine BoF/in-depth presentation plan once more information
+      on Open Source Day is available.
+
+* Pull requests:
+    - Patrick: Some old PRs. Are any blockers? Bernard's review is important, 
+      but there have been open CMake and Python PRs for a while.
+    - Michael: I can now address feedback on CMake PR, but can't merge until 
+      Sean has CCLA in system. This raises the point that with many initiatives 
+      ramping up and more contributors, getting CCLAs signed will be important. 
+      If you haven't started the process yet, it can take some time, so 
+      recommend starting soon.
+    - Doug: In EasyCLA instructions, says CLA manager at company should approve 
+      all projects, which simplifies the process for companies already 
+      contributing to another ASWF project. The CLA manager can add a company 
+      email domain so that anyone with a company email address can be approved.
+    - Mei: For Python unit test PRs, I am responding to PR comments. Working on
+      completing tests for transforms first.
+    - Michael: Feel free to open GH issues for unit tests that have not been 
+      completed. Others can then help and we can track the overall initiative.
+
+* New work on EGL support (#1039):
+    - Doug: New contributor doing work on EGL. Anyone have experience?
+    - Patrick: Window-system agnostic graphics APIs. On paper it's a good way 
+      to improve GPU unit tests.
+    - Doug: JF proposed this originally as way to avoid Nvidia GRID licenses 
+      for GPU tests.
+    - Patrick: It's mostly for headless machines. WIll require a lot of testing 
+      but huge benefit to project.