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2023-12-13

Reminder

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

Agenda

  • Announcements
  • Review action items from last meeting
  • Moving to LFX Meetings
  • Resolution: Add Schedule for Quarterly SIG Updates
  • 2023 Retrospective
  • Open discussion and next steps

TAC Voting Members

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

Action Items

  • Create Vulnerability Disclosure Policy

Meeting Minutes

  • Announcements

    • Architecture SIG meets weekly on Mondays at 11am US/Pacific (next call January 8)
    • OID4VC Due Diligence task force meets bi-weekly on Tuesdays at 5pm CET (next call December 19)
    • Safe Wallet SIG meets weekly on Tuesdays at 7am US/Pacific (next call December 19)
    • Credential Format Comparison SIG meets bi-weekly on Wednesdays at 4pm CET on alternate weeks to the TAC (next call December 20)
    • Digital Wallets and Agents Overviews SIG meets biweekly on Thursdays at 5:00pm CET on the same weeks as the TAC (next meeting December 14)
    • 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

  • Review action items from last meeting

    • Onboard SD-JWT .NET – completed
      • Transfer sd-jwt-dotnet repo to OpenWallet Foundation Labs GitHub – completed
      • Create sd-jwt-dotnet Discord channel – completed
      • Follow up with LF Legal on project intake form – completed
    • Onboard Agent Framework JavaScript – completed
      • Transfer repos to OpenWallet Foundation GitHub – completed
      • Create agent-framework-js Discord channel – completed
      • Follow up with LF Legal on project intake form – completed
    • Work with John Henderson to transfer VC-API project to OpenWallet Foundation Labs – in progress
    • Work with David Zeuthen to transfer Android Identity Library project to OpenWallet Foundation Labs – completed

  • Moving to LFX Meetings

  • Resolution: Add Schedule for Quarterly SIG Updates

  • 2023 Retrospective

    • Reviewed accomplishments
      • Also include in the accomplishments the face-to-face and the discussion with LF Legal on project charters
    • Retrospective
      • Shoutouts?
        • Google for hosting us at our face-to-face in Mountain View
        • Tracy for leading meetings
        • SIG and Task Force leaders
      • What went well?
        • Good structure on the TAC
        • Opportunity to collaborate
        • Consistency of how TAC meetings are managed and the access to the information needed so that you can do prep
        • Transparency
        • Inclusiveness
        • Team spirit
        • Advocacy
        • Provided confidence to move from being a consumer of open source to actually publishing open source at OWF
        • Learning process of what's involved in open source has been incredibly useful
        • Collaboration
        • Donation
        • Strong community engagement
        • Support OpenWallet has received in terms of projects, sponsors and Governmental Advisory Council members
      • What could we do differently next year?
        • Include voting members on the agenda and let people know who can vote at these meetings
      • Recommendations for next year
        • List of events for next year -- include in the #events channel on Discord
        • Creating a resource of slides that others have presented at conferences to present OWF
        • Challenge: helping projects grow within the OWF
        • Challenge: helping projects collaborate and work with one another
        • Engaging with the EUDI and bringing projects into OWF
        • Interoperability is a topic for us to focus on next year. Not just for the same protocols, but also across protocols. SIDI is also something that we should work closely with
        • Publish a white paper documenting our overall architectural considerations for open wallets (started already in the Architecture SIG)
        • Engaging with Trust Over IP

  • Open discussion and next steps