2023-06-14

Reminder

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

Agenda

• Announcements
• Review action items from last meeting
• TAC alternates policy
• Call for code from the community
• Open discussion and next steps

Links

• slides
• recording

TAC Voting Members

• Jeremie Miller
• Marie Austenaa
• Stavros Kounis
• Tracy Kuhrt
• Troy Ronda
• Wenjing Chu

Action Items

• Determine vice chair language
• Work with Daniel to transfer SD-JWT Python repo to openwallet-foundation-labs organization

• Credential Format Comparison SIG

  • Work with Torsten to get GitHub repo transferred to OpenWallet Foundation

Meeting Minutes

• Announcements

  • OID4VC Due Diligence Task Force kickoff meeting – Wednesday, the 21^st at 5pm CEST
  • Architecture SIG merged Key Management Services conceptual architecture
  • Credential Format Comparison SIG will meet on Wednesdays at 5pm CEST on alternate weeks to the OID4VC Due Diligence Task Force. Kickoff meeting planned for June 28^th

• Review action items from last meeting

  • Work with Daniel to transfer SD-JWT Python repo to openwallet-foundation-labs organization -- in progress
  • Create proposed language for TAC alternates -- completed
  • Add link to community calendar to website -- completed

  • OID4VC Due Diligence Task Force -- completed

    • Create Discord channel (#oid4vc-due-diligence-tf)
    • Add information about Task Forces to TAC website
    • Add link to the above to the OpenWallet Foundation GitHub Profile

  • Credential Format Comparison SIG -- in progress

    • Create Discord channel (#credential-format-comparison-sig)
    • Work with Torsten to get GitHub repo transferred to OpenWallet Foundation
    • Determine leader of the SIG (Mirko Molik)
    • Add information about Special Interest Groups to TAC website
    • Add link to the above to the OpenWallet Foundation GitHub Profile

• TAC Alternates Policy

  • RESOLVED: That the TAC Alternates Policy is hereby confirmed, approved, and adopted.
    • Unanimously approved by the present TAC voting members.

• Call for code from the community

  • A question was asked whether we were tracking a wishlist for potential projects
    • In general, we are looking for projects that fit with the vision of the OpenWallet Foundation. Those that are focused on wallet engine related to identity, money, and objects
    • We previously were capturing potential code projects using this Google sheet
  • If you know of any potential projects that might be of interest to the OpenWallet Foundation, please let a staff member know so that they can follow up

• Open discussion and next steps

  • Relative to the Credential Format Comparison SIG, the ToIP Foundation has just started a task force on the same thing for credential exchange protocols. See this spreadsheet
  • David Alexander will present on wallets and personal data stores at the next meeting and we will discuss further
    • Background blog post
    • Thread from Architecture SIG on personal data
    • There’s also the Decentralized Web Node project that Block is leading at the Decentralized Identity Foundation
  • Next meeting is June 28, 2023