2023-05-03¶

Reminder

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

Agenda¶

Update Task Force process to include information on optional mailing lists and capturing meeting notes -- commit -- completed
Create process for Special Interest Groups similar to Task Force process and cross link the two processes together

Review action items from last meeting
- Document process for creating a task force - pull request -- completed
Welcome new TAC member
- We welcomed Troy Ronda from Gen Digital who is replacing Drummond Reed
Task Force Proposal
- RESOLVED: That the task force process documented in this pull request and rendered on this page and using this issue template is hereby confirmed, approved, and adopted.
- Unanimously passed
Assessment Framework
- How do we want to assess incoming projects?
  - Currently documented project acceptance process
  - Each Project Lifecycle Stage documents its acceptance criteria
- What are the types of projects that we want to include?
  - Alignment with the OpenWallet Foundation mission
  - “various open source, open data and/or other open projects relating to or supporting development of digital wallets, including infrastructure and support initiatives related”
- Discussion
  - Projects that would satisfy components of the conceptual architecture created by the architecture SIG
  - Projects that would fit in slide 6 of the OpenWallet Foundation Overview 2023.02.23 deck
Call for code from the community
Next steps
- Next meeting is May 17, 2023