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2024-01-24

Reminder

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

Agenda

TAC Voting Members

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

Action Items

Meeting Minutes

  • Announcements

    • Architecture SIG meets weekly on Mondays at 11am US/Pacific (next call January 29)
    • OID4VC Due Diligence task force meets bi-weekly on Tuesdays at 5pm CET (next call January 30)
    • Safe Wallet SIG meets weekly on Tuesdays at 7am US/Pacific (next call January 30)
    • Credential Format Comparison SIG meets bi-weekly on Wednesdays at 4pm CET on alternate weeks to the TAC (next call January 31)
    • Digital Wallets and Agents Overviews SIG meets biweekly on Thursdays at 5:00pm CET on the same weeks as the TAC (next meeting January 25)
    • 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

    • List of TAC goals from other LF projects – Brian
      • Other projects at the LF only have a responsiblities list with the main goal of the TAC, TOC, or TSC to successfully carry out these responsibilities
      • Hyperledger Foundation has been putting together goals for the last couple of years (2023 Goals, 2024 Goals)
    • Update Vulnerability Disclosure Policy – drafted

  • Project Proposal: Multi-format VC for iOS

  • Discuss Vulnerability Disclosure Policy

  • Elections

    • RESOLVED: That we will run the 2024 elections based on the following schedule:

      • TAC “At Large” Representatives

        • 2024-03-20 Nomination Period Begins
        • 2024-03-27 Noon PT Nomination Period Ends
        • 2024-03-27 Helios Voting Ballot Distributed to Existing TAC Members
        • 2024-04-02 Noon PT Voting Ends
        • 2024-04-02 Results Announced on the TAC mailing list
        • 2024-04-03 New “at large” representatives begin their term

      • TAC Chair and Vice Chair

        • 2023-04-03 Nomination Period Begins
        • 2023-04-10 Noon PT Nomination Period Ends
        • 2024-04-10 Helios Voting Ballot Distributed to Existing TAC Members
        • 2024-04-16 Noon PT Voting Ends
        • 2024-04-16 Results Announced on the TAC mailing list
        • 2024-04-17 New Chair and Vice Chair begin their term

      • Unanimously approved

  • Goals for 2024

  • Open discussion and next steps

    • Next TAC Meeting February 7, 2024
      • Credential Format Comparison SIG Update