2023-05-17¶

Reminder

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

Agenda¶

Work with Fabian to transfer SD-JWT Kotlin repo to openwallet-foundation-labs organization
Work with Daniel to transfer SD-JWT Python repo to openwallet-foundation-labs organization
Comment on OID4VCI and OID4VP Due Diligence Task Force proposal and update to reflect comments. We will bring this to a vote at the next TAC meeting

Review action items from last meeting
- 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 -- PR -- completed
New lab proposals
- SD-JWT Kotlin Library
  - RESOLVED: That the SD-JWT Kotlin Library lab is hereby confirmed, approved, and adopted.
  - Unanimously approved by the present TAC voting members.
- SD-JWT Python Reference Implementation
  - RESOLVED: That the SD-JWT Python Reference Implementation lab is hereby confirmed, approved, and adopted.
  - Unanimously approved by the present TAC voting members.
Special Interest Group process proposal
- RESOLVED: That the special interest group (SIG) process documented in this pull request and rendered on this page and using this issue template is hereby confirmed, approved, and adopted.
- Unanimously approved by the present TAC voting members.
OID4VCI and OID4VP Due Diligence Task Force
- Support exists for this task force, but we ran out of time to conclude the discussion.
- Request for comments on OID4VCI and OID4VP Due Diligence Task Force proposal and +1 if you are interested in participating.
- Hakan will update to reflect comments so that we can bring this to a vote at the next TAC meeting.
Call for code from the community
Next steps
- Next meeting is May 31, 2023