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2023-06-28

Reminder

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

Agenda

TAC Voting Members

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

Action Items

Meeting Minutes

  • Announcements

    • Credential Format Comparison SIG will meet on Wednesdays at 4pm CEST on alternate weeks to the TAC. Kickoff meeting planned for July 7th.
    • OID4VC Due Diligence task force will meet weekly on Wednesdays at 5pm CEST.
    • Pete Cooling was introduced as Visa's TAC voting representative.

  • Review action items from last meeting

  • Vice chair seat and responsibilities

    • RESOLVED: That the Vice Chair Seat and Responsibilities is hereby confirmed, approved, and adopted.
      • Unanimously approved by the present TAC voting members.
      • Voting schedule
        • Call for nominations: June 28
        • End of call for nominations: July 5, Noon PT
        • A ballot will be distributed on: July 5 by end of day PT
        • The election will be completed on: July 11, Noon PT
        • Election results are announced at the July 12 meeting
      • If you would like to submit your nomination for TAC Vice Chair, please create an issue at https://github.com/openwallet-foundation/tac/issues
        • Title of issue: [NOMINATION]: 2023 Vice Chair - Name
        • Include a short bio, outline your qualifications, and provide a statement explaining why you would be a good choice for the seat

  • Wallets and personal data stores

  • Call for code from the community

    • 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

    • Next meeting is July 12, 2023