TSC meeting notes. (AcademySoftwareFoundation#1357)

tsc/meetings/2024-04-24.md

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+# OpenCue TSC Meeting Notes 24 Apr 2024
+
+Secretary: Brian Cipriano
+
+Agenda/Notes:
+
+* TSC chair handoff
+    * Diego has volunteered to take over TSC chair position
+    * No objections from the TSC, new chair position accepted!
+    * Related housekeeping:
+        * Meetings
+            * Need to migrate to new ASWF scheduling system
+            * Also need to move to Zoom, Brian owns current GVC meeting invite
+            * Brian to reach out to John Mertic about this
+        * Consider starting new agenda / notes doc, whatever works best with the new meeting system
+        * Good chance to clear out Github CODEOWNERS / email lists / groups
+            * Let's add Ramon to CODEOWNERS
+            * Can we identify new reviewers / committers automatically with a report of top
+              contributors?
+* Web version
+    * REST gateway: https://github.com/AcademySoftwareFoundation/OpenCue/pull/1355
+    * CueWeb: https://github.com/AcademySoftwareFoundation/OpenCue/pull/1356
+    * Currently going to separate branch.
+    * Security issues
+        * Currently readonly, but write functionality will be added over time
+        * Very dangerous if deployed to the public internet
+        * There are no plans to do this currently, but once code is committed someone could do this.
+          It's a potential liability issue for OpenCue.
+        * Let's add additional warnings and keep all code on the separate branch for now.
+    * Web UI uses a separate REST gateway, which is even more useful than the Web UI. Has the same
+      security concerns. Perimeter security is not reliable — phishing emails, etc.
+    * Let's review the two PRs for initial thoughts, testing continues within SPI.
+* Daniel: OpenJobDescription
+    * Potential summer project to implement some initial OpenCue integration.
+    * Early days, still not decided whether we will get a slot allotted to us.
+    * Diego offered to help onboard to the OpenCue codebase if we get to that.
+* Nuwan: Blender update
+    * Brian to keep working with Nuwan on this, even after TSC chair handoff.
+    * Google doc with setup instructions needs another review.
+    * PR with some opencue.io changes also needs a review.
+    * Looking at Kubernetes integration for a potential next project.