2023-03-08¶
Reminder
These meetings are covered by the Antitrust Policy and the Code of Conduct.
Agenda¶
- Welcome and intros of TAC
- Reminder of TAC Charter
- TAC Chair election
- TAC "at large" seats
- Call for code from the Community
- Open Discussion and Next Steps
Recording¶
Actions¶
- Tracy Kuhrt is running unopposed for TAC Chair. Can the 4 TAC Representatives please +1 this to formalize.
- Review proposed TAC Website and Governance Policies as detailed at https://lists.openwallet.foundation/g/TAC/message/3
- Review https://github.com/openwallet-foundation/project-proposals
Minutes¶
- TAC Charter
- The TAC is responsible for maintaining an overall strategic vision for technical collaboration and coordinating collaboration among Technical Projects, including development of an overall technical vision for the community.
- Section 5 of https://cdn.platform.linuxfoundation.org/agreements/openwalletfoundation.pdf
- TAC Chair Election
- Tracy Kuhrt is running unopposed – will move to email vote to formalize
- Composition
- Accenture - Tracy Kuhrt
- Futurewei - Wenjing Chu
- Gen Digital - Drummond Reed
- Visa - Marie Austenaa
- “at large” representative #1 appointed by vote of the TAC
- “at large” representative #2 appointed by vote of the TAC
- one representative appointed by the technical oversight body (e.g., a technical steering committee) of each TAC Project
- Call for Code
- Governance rules
- Tracy gave an overview of a proposed website and policies for the TAC at https://github.com/openwallet-foundation/tac
- Open Discussion
- The Governing Board met yesterday and appointed Daniel Goldscheider as Interim Executive Director. Daniel introduced himself and provided his thoughts on the future of OWF.
- A suggestion was made for a landscape review. A comment was made that that work has begun here.