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2024-03-06

Reminder

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

Agenda

TAC Voting Members

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

Action Items

  • Create discussion item to continue discussion on Wallet Stacks - Tracy -- completed

Meeting Minutes

  • Announcements

    • Architecture SIG meets weekly on Mondays at 11am US/Pacific (next call March 11)
    • OID4VC Due Diligence task force meets bi-weekly on Tuesdays at 5pm CET (next call March 12)
    • Safe Wallet SIG meets weekly on Tuesdays at 7am US/Pacific (next call March 12)
    • Credential Format Comparison SIG meets bi-weekly on Wednesdays at 4pm CET on alternate weeks to the TAC (next call March 13)
    • Digital Wallets and Agents Overviews SIG meets biweekly on Thursdays at 5:00pm CET on the same weeks as the TAC (next meeting March 7)
    • 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
    • Reminder: Elections are coming up starting March 20, 2024; we will be accepting TAC “at large” nominations
    • Join the OpenWallet Foundation for our 1 year anniversary webinar on March 14, 9am PDT / 1700 CET / 9:30pm IST https://zoom.us/webinar/register/WN_MiUSaLFgQFOhVdTBMtlLuA#/registration

  • Review action items from last meeting

    • Create a PR against the project lifecycle to include information on transitioning through the lifecycle stages – complete
    • Work with Bifold to onboard project into OWF – completed

  • Safe Wallet SIG Update

    • Information included in the slides on the updates.

  • OWF Wallet Stacks

  • Project Promotion Process

    • RESOLVED: That the project promotion process is hereby confirmed, approved, and adopted.
      • Moved to the next meeting
      • Request that TAC members review the PR and provide any feedback

  • Open discussion and next steps

    • Next TAC Meeting March 20 2024