meeting notes

Signed-off-by: Dan Bailey <danbailey@ilm.com>

Author: danrbailey

tsc/meetings/2024-02-13.md

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+Minutes from OpenVDB TSC meeting, February 13th, 2024
+
+Attendees: *Jeff* L., *Andre* P, *Dan* B., *Greg* H.
+
+Additional Attendees: 
+
+Regrets: *Ken* M., *Rich* J.
+
+Agenda:
+
+1) Confirm quorum
+2) Secretary
+3) Greg GitHub Write Access
+4) Half Grid Support
+5) PR Review
+6) Issues/Discussion Review
+7) Next meeting
+
+------------
+
+1) Confirm quorum
+
+Quorum is present.
+
+2) Secretary
+
+Secretary is Dan Bailey.
+
+3) Greg GitHub Write Access
+
+Greg to contact John Mertic / LF to be added to ASWF members, then can be granted OpenVDB write
+access. Email address is configurable within GitHub account.
+
+4) Half Grid Support
+
+Andre to work on serialization support next. After some discussion this work will be pushed to a 
+feature branch so that Greg and Andre can collaborate. Existing PRs to be re-targetted to merge
+into this feature branch, no requirement for code review merging this branch, no need for Greg to
+have write access.
+
+5) PR Review
+
+#1763 - Looks correct, Dan to approve. Reported and fixed by USD.
+#1755 - Needs DCO and CLA. Jeff to reply.
+#1753 - Needs more discussion with Nick and Ken.
+#1751 - Feedback has been addressed, Dan to approve and merge.
+
+6) Issues/Discussion Review
+
+#1765 - Confirm that nothing has changed on our end. Need more information, Dan or Nick to reply.
+#1764 - Valid request, Dan to reply inviting a contribution.
+#1748 - Interesting suggestion, no known real world application. Greg to reply.
+#1745 - Seems like some build configuration information missing. Andre to attempt to replicate and
+then reply.
+
+7) Next meeting
+
+Next meeting is on February 20th, 2024. 2pm-3pm EST (GMT-5)