---
parent: Meetings
title: "2024-12-17"
---
# Academy Software Foundation Technical Advisory Council (TAC) Meeting - December 17, 2024
Join the meeting at [https://zoom-lfx.platform.linuxfoundation.org/meeting/97880950229?password=81d2940e-c055-43b9-9b5a-6cd7d7090feb](https://zoom-lfx.platform.linuxfoundation.org/meeting/97880950229?password=81d2940e-c055-43b9-9b5a-6cd7d7090feb)
## Voting Representative Attendees
### Premier Member Representatives
- [ ] Brian Cipriano - Google LLC
- [ ] Cory Omand - The Walt Disney Studios
- [ ] Eric Enderton - NVIDIA Corporation
- [ ] Eric Reinecke - Netflix, Inc.
- [ ] Erik Niemeyer - Intel Corporation
- [ ] Gordon Bradley - Autodesk
- [ ] Greg Denton - Microsoft Corporation
- [ ] Jean-Michel Dignard - Epic Games, Inc
- [ ] Kimball Thurston - Wētā FX Limited
- [ ] Larry Gritz - Sony Pictures Imageworks
- [ ] Matthew Low - DreamWorks Animation
- [ ] Michael Min - Adobe Inc.
- [ ] Michael B. Johnson - Apple Inc.
- [ ] Milind Damle - Advanced Micro Devices (AMD)
- [ ] Ross Dickson - Amazon Web Services, Inc.
- [ ] Scott Dyer - Academy of Motion Picture Arts and Sciences
- [ ] Youngkwon Lim - Samsung Electronics Co. Ltd.
### Project Representatives
- [ ] Carol Payne - Diversity & Inclusion Working Group Representative
- [ ] Carol Payne - OpenColorIO Representative
- [ ] Cary Phillips - OpenEXR Representative
- [ ] Chris Kulla - Open Shading Language Representative
- [ ] Diego Tavares Da Silva - OpenCue Representative
- [ ] Jonathan Stone - MaterialX Representative
- [ ] Ken Museth - OpenVDB Representative
### Industry Representatives
- [ ] Jean-Francois Panisset - Visual Effects Society
## Non-Voting Attendees
### Non-Voting Project and Working Group Representatives
- [ ] Alexander Forsythe - rawtoaces Representative
- [ ] Alexander Schwank - Universal Scene Description Working Group Representative
- [ ] Daniel Greenstein - OpenImageIO Representative
- [ ] Erik Strauss - Open Review Initiative Representative
- [ ] Gary Oberbrunner - OpenFX Representative
- [ ] Jean-Christophe Morin - Rez Representative
- [ ] Nick Porcino - Universal Scene Description Working Group Representative
- [ ] Rachel Rose - Diversity & Inclusion Working Group Representative
- [ ] Scott Wilson - ASWF Language Interop Project Representative
- [ ] Stephen Mackenzie - Rez Representative
### LF Staff
- [ ] David Morin - Academy Software Foundation
- [ ] Emily Olin - Academy Software Foundation
- [ ] John Mertic - The Linux Foundation
- [ ] Yarille Ortiz - The Linux Foundation
### Other Attendees
## Antitrust Policy Notice
Linux Foundation meetings involve participation by industry competitors, and it
is the intention of the Linux Foundation to conduct all of its activities in
accordance with applicable antitrust and competition laws. It is therefore
extremely important that attendees adhere to meeting agendas, and be aware of,
and not participate in, any activities that are prohibited under applicable US
state, federal or foreign antitrust and competition laws.
Examples of types of actions that are prohibited at Linux Foundation meetings
and in connection with Linux Foundation activities are described in the Linux
Foundation Antitrust Policy available at
[linuxfoundation.org/antitrust-policy](https://www.linuxfoundation.org/antitrust-policy).
If you have questions about these matters, please contact your company counsel,
or if you are a member of the Linux Foundation, feel free to contact Andrew
Updegrove of the firm of Gesmer Updegrove LLP, which provides legal counsel to
the Linux Foundation.
## Agenda
- General Updates
- Evolving our working groups program [#798](https://github.com/AcademySoftwareFoundation/tac/issues/798)
- Security Threat model analysis for ASWF projects [#615](https://github.com/AcademySoftwareFoundation/tac/issues/615)
- OpenQMC [#434](https://github.com/AcademySoftwareFoundation/tac/issues/434)
- LFX Insights review for projects [#920](https://github.com/AcademySoftwareFoundation/tac/issues/920)
- OpenAPV - defining 6 month milestones [#877](https://github.com/AcademySoftwareFoundation/tac/issues/877)
- OpenVDB [#480](https://github.com/AcademySoftwareFoundation/tac/issues/480)
- D&I Working Group [#473](https://github.com/AcademySoftwareFoundation/tac/issues/473)
## Notes