@@ -69,7 +69,14 @@ A subset of the Committers forms the Technical Steering Committee (TSC), which
6969has final authority over this project. As defined in the project charter, TSC
7070responsibilities include, but are not limited to:
7171
72- * Coordinating technical direction of the Project
72+ * Coordinating technical direction of the Project, including but not limited to:
73+ * Participating in roadmapping and feature priority each year
74+ * Participating in Working Groups as appropriate
75+ * Actively tracking development & giving feedback promptly
76+ * Participating in maintenance of technical documentation
77+ * Actively discussing issues & reviewing pull requests
78+ * Actively monitoring and assisting contributors on GitHub
79+ * Actively monitoring and assisting folks on the OCIO slack instance
7380* Project governance and process (including this policy)
7481* Contribution policy
7582* GitHub repository hosting
@@ -81,7 +88,7 @@ communities
8188matters relating to the code base that affect multiple projects
8289* Coordinating any marketing, events, or communications regarding the project
8390
84- Within the TSC are three elected leadership roles to be held by its members and
91+ Within the TSC are two elected leadership roles to be held by its members and
8592voted on annually. Any TSC member can express interest in serving in a role, or
8693nominate another member to serve. There are no term limits, and one person may
8794hold multiple roles simultaneously. Should a TSC member resign from a leadership
@@ -96,10 +103,6 @@ providing oversight to project administration.
96103technical decisions, and is responsible for avoiding "design by committee"
97104pitfalls.
98105
99- * ACES TAC Rep: This position maintains oversight of the critical relationship
100- between OCIO and ACES, representing OCIO on the ACES TAC and facilitating
101- coordination of shared initiatives between both project's leadership.
102-
103106At the time of election, the TSC will also agree upon which of these two leaders
104107will serve as the OpenColorIO ASWF (Academy Software Foundation) TAC (Technical
105108Advisory Council) representative for the term. This member represents the
@@ -109,7 +112,6 @@ project at all ASWF TAC meetings.
109112
110113* Chair: Carol Payne
111114* Chief Architect: Doug Walker
112- * ACES TAC Rep: Sean Cooper
113115
114116### TSC Members
115117
@@ -118,15 +120,20 @@ project at all ASWF TAC meetings.
118120* Mei Chu - Sony Pictures Imageworks
119121* Sean Cooper - ARRI
120122* Michael Dolan - Epic Games
121- * Patrick Hodoul - Autodesk
122123* Zach Lewis - Method Studios
123- * Thomas Mansencal - WetaFX
124- * Carol Payne - Netflix
125- * Carl Rand - Weta Digital
124+ * Thomas Mansencal - Wētā FX
125+ * Cuneyt Ozdas - Autodesk
126+ * Carol Payne - Independent Consultant
126127* Mark Titchener - Foundry
128+ * Mark Reid - Animal Logic
127129* Doug Walker - Autodesk
128130* Kevin Wheatley - Framestore
129131
132+ ### TSC Emeritus
133+
134+ * Patrick Hodoul - Autodesk
135+ * Carl Rand - Wētā FX
136+
130137### TSC Meetings
131138
132139Any meetings of the TSC are intended to be open to the public, except where
@@ -146,7 +153,7 @@ happen continuously on GitHub and be handled by the larger group of Committers.
146153
147154Any community member or Contributor can ask that something be reviewed by the
148155TSC by logging a GitHub issue. Any Committer, TSC member, or the meeting chair
149- can bring the issue to the TSC's attention by applying the ` tsc-review ` label.
156+ can bring the issue to the TSC's attention by applying the ` Needs Discussion ` label.
150157
151158Prior to each TSC meeting, the meeting chair will share the agenda with members
152159of the TSC. TSC members can also add items to the agenda at the beginning of
@@ -155,11 +162,11 @@ each meeting. The meeting chair and the TSC cannot veto or remove items.
155162The TSC may invite additional persons to participate in a non-voting capacity.
156163
157164The meeting chair is responsible for ensuring that minutes are taken and that
158- notes are submitted after the meeting to the public mailing list .
165+ notes are submitted after the meeting to the public wiki .
159166
160167Due to the challenges of scheduling a global meeting with participants in
161168several time zones, the TSC will seek to resolve as many agenda items as
162- possible outside of meetings on the public mailing list .
169+ possible outside of meetings via discussion on Slack or other methods .
163170
164171### TSC Nomination
165172
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