2023-04-05

Reminder

These meetings are covered by the Antitrust Policy and the Code of Conduct.

Agenda

• Review action items from last meeting
• TAC "at large" election results
• Architecture SIG update
• Call for code from the community
• Open discussion and next steps

Links

• slides
• recording

Action Items

• Tracy to rename the architecture-task-force GitHub repo to architecture-sig - completed
• Jenn to rename the meeting invite for the Outside Architecture Special Interest Group to reflect that the name should be the Architecture SIG
• Jenn to add Stavros to the TAC meeting invite - completed
• Jenn to add Jeremie to the TAC meeting invite
• Create a GitHub organization (openwallet-foundation-labs) to host incoming labs

Meeting Minutes

• Review action items from last meeting
  • Conduct an email vote for the Governance documents approval and adoption - results 3 TAC members voted in favor; 1 TAC member abstained
  • Conduct an email vote for the TAC "at large" schedule and process - results 3 TAC members voted in favor; 1 TAC member abstained
  • Todd to confirm whether the TAC can create an alternate policy or whether the Governing Board will need to update the charter to reflect - currently no policy for TAC alternates; if we want this, we would need to present this to the GB to get a charter update
    • The TAC would like to recommend that the board create an alternate policy for the TAC.
    • The language will be similar to the following "A TAC member can designate an alternate for a specific meeting, and has to notify the chair in advance."
  • Tracy to create a pull request to update the project proposal template to include links to the mission and project lifecycle - pull request created and merged
  • Create a GitHub organization (openwallet-foundation-labs) to host incoming labs - not yet completed
• TAC "at large" election results
  • Jeremie Miller
  • Stavros Kounis
• Architecture SIG update
  • Digital wallet engine architecture topics brainstorm - please add any topics that you think we missed
  • Discussion on MOST important architecture topic - please add to the discussion
  • A question was brought up about the status of this group and whether it is a task force or a special interest group. The TAC formalized the group as a special interest group under the TAC.
• Call for code from the community
• Next steps
  • Discussion regarding the upcoming conference season, including IIW, EIC, and others.
  • Suggestion was made to create an OpenWallet Foundation event calendar.
  • Next meeting is April 19, 2023.