brief notes of TSC meeting 2019-08-16

Signed-off-by: Kimball Thurston <[email protected]>

ASWF/tsc-meetings/2019-08-16.md

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+TSC discussion 16-Aug-2019
+==========================
+
+Attendees:
+  - Joseph Goldstone
+  - Larry Gritz
+  - Nick Porcino
+  - Christina Tempelaar-Lietz
+  - Kimball Thurston
+
+Agenda:
+  - Release 2.4.0
+  - Other items
+
+## Release 2.4.0
+
+Waiting to branch until we have all 3 platforms (mostly) running in Azure.
+
+Christina will be re-enabling the windows builds this weekend, others to
+help resolve issues
+
+Nick also to separately test on local test setups to evaluate python2 and 3
+under windows at the same time
+
+## Other items
+
+Brief discussion about whether we need to discuss any future things:
+- mostly focused on getting patch release out
+
+What are the ideas? Joseph was wondering if there is already a list
+ (we should publicize that)
+ - mentioned the pending discussion of Imath
+ - also mentioned ph's metadata group thing
+   - this triggered jgoldstone to ask for reviewers for the ACES
+     container, it is up for 5 year renewal, want to refresh metadata list
+   - larger database of metadata vs definition
+
+Can we refresh the test content? (i.e. get some scenes with more HDR than
+the existing set, etc.)
+
+Nick wondering what about other exr viewers, and about CTL status in viewers
+
+