- Review action items from last meeting
- Welcome new TAC member
- Task Force Proposal
- Assessment Framework - How do we want to assess incoming projects?
- Call for code from the community
- Open discussion and next steps
- 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
- How do we want to assess incoming projects?
- 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”
- 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
- Next meeting is May 17, 2023