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2023-11-29

Reminder

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

Agenda

TAC Voting Members

  • David Zeuthen
  • Jeremie Miller
  • Mike Varley
  • Pete Cooling
    • Marie Austenaa
  • Stavros Kounis
  • Tracy Kuhrt
  • Wenjing Chu

Action Items

  • Onboard SD-JWT .NET
    • Transfer sd-jwt-dotnet repo to OpenWallet Foundation Labs GitHub
    • Create sd-jwt-dotnet Discord channel
    • Follow up with LF Legal on project intake form
  • Onboard Agent Framework JavaScript
    • Transfer repos to OpenWallet Foundation Labs GitHub
    • Create agent-framework-js Discord channel
    • Follow up with LF Legal on project intake form

Meeting Minutes

  • Announcements

    • Architecture SIG meets weekly on Mondays at 11am US/Pacific (next call December 4)
    • OID4VC Due Diligence task force meets bi-weekly on Tuesdays at 5pm CET (next call December 5)
    • Safe Wallet SIG meets weekly on Tuesdays at 7am US/Pacific (next call December 5)
    • Credential Format Comparison SIG meets bi-weekly on Wednesdays at 4pm CET on alternate weeks to the TAC (next call December 6)
    • Digital Wallets and Agents Overviews SIG meets biweekly on Thursdays at 5:00pm CET on the same weeks as the TAC (next meeting November 30)
    • Please submit any code proposals using the process defined at https://github.com/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
    • SIG quarterly updates will begin in January 2024

  • Review action items from last meeting

    • Onboarding SD-JWT Rust lab
      • Create sd-jwt-rust repo in OpenWallet Foundation Labs GitHub – completed
      • Create sd-jwt-rust Discord channel – completed (#sd-jwt-rust)
      • Complete intake form to create project charter -- follow up with LF Legal on status
    • Work with John Henderson to transfer VC-API project to OpenWallet Foundation Labs
    • Work with David Zeuthen to transfer Android Identity Library project to OpenWallet Foundation Labs

  • Resolution: SD-JWT .NET Project Proposal

    • RESOLVED: That the SD-JWT .NET lab proposal is hereby confirmed, approved, and adopted.
    • Approved by role call vote; 7 aye, 0 nay, 0 abstain

  • Resolution: Agent Framework JavaScript Project Proposal

    • RESOLVED: That the Agent Framework JavaScript Project proposal is hereby confirmed, approved, and adopted.
    • Stavros Kounis agreed to be the second sponsor to bring the project in at growth stage
    • Approved by role call vote; 7 aye, 0 nay, 0 abstain

  • Open discussion and next steps