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2024-04-17

Reminder

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

Agenda

TAC Voting Members

  • David Zeuthen
  • Jaehoon (Ace) Shim
  • Mike Varley
  • Pete Cooling
  • Stavros Kounis
  • Tracy Kuhrt
  • Wenjing Chu

Action Items

  • Set up new lab eudi-wallet-kit-react-native
    • Discord channel
    • GitHub repo

Meeting Minutes

  • Announcements

    • Architecture SIG meets weekly on Mondays at 11am US/Pacific (next call April 22)
    • OID4VC Due Diligence task force meets bi-weekly on Tuesdays at 5pm CET (next call April 23)
    • Safe Wallet SIG meets weekly on Tuesdays at 7am US/Pacific (next call April 23)
    • Credential Format Comparison SIG meets bi-weekly on Wednesdays at 4pm CET on alternate weeks to the TAC (next call April 24)
    • Digital Wallets and Agents Overviews SIG meets biweekly on Thursdays at 5:00pm CET on the same weeks as the TAC (next meeting April 18)
    • 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
    • EIC Planning discussions taking place on Discord in the #eic-planning channel
    • The Hyperledger Identity SIG (ID SIG) recently hosted Jorge and Jesus from Entidad for "How The Aries Digital Trust Ecosystem Helped Distribute $60M USD (and counting) to Essential Workers. You can check out the recording on YouTube.
    • Michel Sahli is our GAC representative

  • Review action items from last meeting

    • Create a content plan for where stuff should live and who should control the content -- in progress

  • Chair/Vice Chair Results

    • Thank you to all nominees
    • Stavros, vice chair
    • Tracy, chair

  • Project Proposal: React Native Kit for EUDI Wallet Reference Implementation

  • OWF Naming Policy Update

    • Reviewed Project Naming Policy
    • Request that the community provide suggested edits and comments
    • After incoming feedback, Sean will work with the LF Staff prior to bringing back to the TAC for approval

  • Content Plan

    • Quickly reviewed Content Plan
    • Request that the community provide suggested edits and comments
    • Determine where source of truth is for certain items, like the project list

  • Open discussion and next steps

    • Next TAC Meeting May 1, 2024