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October 28, 2019

Host: Michael Dolan

Rotating Secretary: Patrick Hodoul

Attendees:
  * [X] Mark Boorer (_TSC_) - Industrial Light & Magic
  * [ ] Sean Cooper (_TSC_) - DNEG
  * [X] Michael Dolan (_TSC Chair_) - Sony Pictures Imageworks
  * [X] Larry Gritz (_TSC_) - Sony Pictures Imageworks
  * [X] Patrick Hodoul (_TSC_) - Autodesk
  * [ ] John Mertic - Academy Software Foundation / Linux Foundation
  * [X] Carl Rand (_TSC_) - Foundry
  * [X] Doug Walker (_TSC Chief Architect_) - Autodesk
  * [X] Kevin Wheatley (_TSC_) - Framestore
  * [X] Carol Payne - Netflix
  * [X] Bernard Lefebvre - Autodesk

# **OCIO TSC Meeting Notes**

* Repo. admin. rights
    - To document the policy concerning repository rights vs. roles.

* Branch protected
    - Agreement to only protect `main`, `RB-**` and `gh-pages`.

* Stalled pull requests
    - Agreement to not have any automatic removal of stalled pull requests.
    - Agreement to check from time to time the pull request validity (i.e. contact the owner).

* Yaml concerns
    - Proposal to move to a recent version.
    - Michael remembers some issue(s) around newer Yaml versions.
    - Comment on security concerns using very old library version.
    - Larry: At some point, need to implement security checks on third-party libraries 
             such as Yaml, eXpat etc.
