2023-07-26

Reminder

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

Agenda

• Announcements
• Review action items from last meeting
• Materials for MkDocs Insiders version
• Farmworker Wallet OS project proposal
• Call for code from the community
• Open discussion and next steps

Links

• slides
• recording

TAC Voting Members

• Jeremie Miller
• Pete Cooling
• Stavros Kounis
• Tracy Kuhrt
• Troy Ronda
• Wenjing Chu

Action Items

• Develop list of budget line items needed by the TAC
• Work with Jorge on the item of whether aries-sdk-mendix makes sense within Hyperledger

Meeting Minutes

• Announcements

  • Credential Format Comparison SIG will meet on Wednesdays at 4pm CEST on alternate weeks to the TAC
  • OID4VC Due Diligence task force will meet weekly on Wednesdays at 5pm CEST
  • Architecture SIG meets weekly on Mondays at 11am US/Pacific
  • Vice chair nomination period open until August 2^nd. Please submit your nominations
  • TAC website now available at https://tac.openwallet.foundation
  • OpenWallet Foundation Discord has a custom invite link: https://discord.gg/openwalletfoundation

• Review action items from last meeting

  • Work with Daniel to transfer SD-JWT Python repo to openwallet-foundation-labs organization -- in progress
  • Review Farmworker Wallet OS project proposal -- in progress
  • Review the proposed license of Farmworker Wallet OS project with LF legal -- completed

• Materials for MkDocs Insiders version

  • RESOLVED: That the TAC recommends to the Governing Board the sponsorship of Material for MkDocs to obtain access to the Insiders Version is hereby confirmed, approved, and adopted.
    • Proposed resolution was not voted on. It was suggested that we develop a proposal that would include other tools that the technical community would need to limit the number of requests to the Governing Board.

• Farmworker Wallet OS project proposal

  • Discussion items
    • Code of Conduct
      • plan to change to use OWF’s CoC
      • we may need to consider changing the template since it asks for the current CoC
    • License
      • change to use Apache 2.0 license
    • Project Governance
      • no change needed at this point
    • Repo names
      • Discussion was had to make sure that we are prefixing repo names with the project name to ensure that it is easy for someone to find all repos associated with a single project
    • Interoperable roadmap
      • No limit on what will be supported
    • Hosting Aries-specific stuff at OWF
      • TAC considers wrappers of other projects to be better suited to be included with the parent project
      • Tracy to work with Jorge on creating a lab proposal for Hyperledger for the Aries-specific wrappers
      • Jorge to update proposal to reflect the above recommendation

• 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 August 9, 2023