2023-08-09

Reminder

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

Agenda

• Announcements
• Review action items from last meeting
• Farmworker Wallet OS project proposal
• Budget Request to Governing Board
• Vice Chair
• 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

• Continue to work on budget line items
• Jorge to update code of conduct on Farmworker Wallet OS proposal -- completed
• Create repositories for the Farmworker Wallet OS Lab
• Share document with governance best practices -- completed
  • OWF Project Guidance -- this document assumes a fairly mature project that consists of a technical steering committee and maintainers for the project. Please comment and add your thoughts/suggestions.
  • Hyperledger's Project Best Practices
• Comment on OWF Project Guidance - all

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 Tuesdays at 5pm CEST
  • Architecture SIG meets weekly on Mondays at 11am US/Pacific
  • sd-jwt-python source is now available

• Review action items from last meeting

  • Work with Daniel to transfer SD-JWT Python repo to openwallet-foundation-labs organization -- completed
  • Review Farmworker Wallet OS project proposal -- in progress
  • Tracy to work with Jorge on creating a lab proposal for Hyperledger for the Aries-specific wrappers -- completed
  • Develop list of budget line items needed by the TAC – in progress

• Farmworker Wallet OS project proposal

  • RESOLVED: That the Farmworker Wallet OS lab is hereby confirmed, approved, and adopted.
    • Unanimously approved by the present TAC voting members.

• Budget Request to Governing Board

  • Thread started on Discord
  • Sponsorship of Material for MkDocs to obtain access to the Insiders Version at $125/month to support the TAC website
  • Wiki (Confluence or similar)
  • License Scanning
  • Package Hosting - GitHub? ghcr.io? Is there a package hosting solution for all technologies that exists?
  • Playground/Sandbox Hosting
  • Others?

• Vice Chair

  • RESOLVED: That Stavros Kounis is hereby confirmed and approved as the TAC Vice Chair
    • Approved by the present TAC voting members with Stavros abstaining.

• 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
  • Question asked about code proposal that depends on Aries/Bifold and whether that could be submitted to OWF?
    • If the project is only dependent on Aries/Bifold, then it can be submitted to OWF.
    • If, however the project is a wrapper of Aries/Bifold, then that should probably be submitted to Hyperledger.
  • Question about project governance best practices and whether we could document these best practices for new projects.
    • OWF Project Guidance -- this document assumes a fairly mature project that consists of a technical steering committee and maintainers for the project. Please comment and add your thoughts/suggestions.
    • In addition, we can look at Hyperledger's Project Best Practices for additional thoughts on guiding OpenWallet Foundation projects.

• Open discussion and next steps

  • Next meeting is August 23, 2023