notes from 1/9/20 and 1/16/20

Signed-off-by: Cary Phillips <cary@ilm.com>

ASWF/tsc-meetings/2020-01-09.md

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+# 01/09/2020
+
+### Attending:
+
+* Cary Phillips
+* Christina Tempelaar-Lietz
+* Peter Hillman
+* Larry Gritz
+* Rod Bogart
+* Eskil Steenburg
+* John Mertic
+
+### Discussion:
+
+* Christina will investigate Azure job failures.
+
+* Peter will confirm is CLA is on file.
+
+* Discussed #625, OPENEXR_DLL issue 
+
+* Eskil raised the issue of conformance test and the need for standard
+  example images; will investigate if openexr-images repo is
+  sufficient.
+
+* We proposed moving the meeting time to 1:30pm PST.

ASWF/tsc-meetings/2020-01-16.md

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+# 01/16/2020
+
+### Attending:
+
+* Cary Phillips
+* Christina Tempelaar-Lietz
+* Peter Hillman
+* Larry Gritz
+* Rod Bogart
+* Nick Porcino
+* Joseph Goldstone
+
+### Discussion:
+
+* The time is now 1:30pm PST.
+
+* Everyone's been unusually busy with other work, with limited bandwidth.
+
+* Christina will follow up on the Azure build failures.
+
+* Peter will investigate the Weta CLA.
+
+* Regarding Cmake expertise, Joseph expects to learn more in the
+  coming months, and Larry has a general understanding. Nick has a
+  simplified IlmBase CMake setup, 100 lines total. The complication
+  comes from two sources: the sub-projects, and shared settings with
+  the Automake config files. When Imath/Ilmbase moves to another
+  repo/project, this will simplify. But we should also eliminate the
+  sharing of settings with the am files. Parallel settings will be
+  less of a headache.
+
+* We need a list of projects to propose for the Google Summer of
+  Code. Larry suggested simple stuff like modernizing the C++ code.
+
+* Larry also suggeste a project wiki page for "ideas", a place to
+  maintain a "roadmap" of sorts.
+
+* Regarding the goal of developer engagement, we discussed how to
+  recruit new people. It's not especially appealing for projects that
+  require mostly maintenance. Possibly the ASWF Board can encourage
+  Premier member companies to identify available people.
+
+