2023-10-04

Reminder

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

Agenda

• Announcements
• Review action items from last meeting
• Project Proposal - Wallet Framework .NET
• Project Proposal - Android Identity Library
• Intellectual Property Policy
• Open discussion and next steps

Links

• slides
• recording

TAC Voting Members

• David Zeuthen
• Jeremie Miller
• Pete Cooling
• Stavros Kounis
• Tracy Kuhrt
• Drummond Reed (alternate for Troy Ronda)
• Wenjing Chu

Action Items

• Conduct email vote on the Intellectual Property Policy
• Add project page for the Wallet Framework .NET project
• Work with Sebastian to transfer Wallet Framework .NET project code to OWF
• Review, comment, and add feedback to Android Identity Library project proposal - all

Meeting Minutes

• Announcements

  • Credential Format Comparison SIG meets bi-weekly on Wednesdays at 4pm CEST on alternate weeks to the TAC (next call October 11)
  • OID4VC Due Diligence task force meets bi-weekly on Tuesdays at 5pm CEST (next call October 24)
  • Architecture SIG meets weekly on Mondays at 11am US/Pacific (next call October 16)
  • Please submit any code proposals using the process defined at openwallet-foundation/project-proposals. We will review proposals in the order submitted at a TAC meeting. 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.
  • Pre-IIW Developer Face-to-Face October 9

• Review action items from last meeting

  • Review, comment, and add feedback to OWF Project Governance Guidance - all
  • Review, comment, and add feedback to the Intellectual Property Proposal - all
  • Review, comment, and add feedback to the Wallet Framework .NET project proposal - all
  • Provide infrastructure costs for the European Interoperability Test Bed - Harm Jan Arendshorst
  • Digital Wallet and Agent Overviews SIG onboarding - completed
  • Anti-Correlation and Anti-Profiling SIG Onboarding - completed
  • Conduct email vote for VC-API project approval - Tracy - completed and approved

• Project Proposal - Wallet Framework .NET

  • RESOLVED: That the Wallet Framework .NET proposal is hereby confirmed, approved, and adopted.
    • Unanimously approved by the present TAC voting members.

• Project Proposal - Android Identity Library

  • RESOLVED: That the Android Identity Library proposal is hereby confirmed, approved, and adopted.
    • Move to next meeting

• Intellectual Property Policy

  • Apache 2.0 for source code
  • CC-BY-4.0 for documentation
  • Allowed Third Party License Policy
  • Open Standards and Specifications
  • RESOLVED: That the proposed Intellectual Property Policy will be forwarded to the Governing Board for consideration.
    • Conduct an email vote

• Open discussion and next steps

  • Discussion regarding conflict of the Safe Wallet SIG with other meetings
  • Standing agenda items that we might want to add:
    • Socialization of what others in the community are doing
    • Project, SIG, Task Force updates
  • Next meeting is October 20 2023