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2024-05-15

Reminder

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

Agenda

TAC Voting Members

  • David Zeuthen
  • Jaehoon (Ace) Shim
  • Rolson Quadras
  • Stefan Kauhaus (alternate for Pete Cooling)
  • Stavros Kounis
  • Tracy Kuhrt
  • Wenjing Chu

Action Items

  • Onboard OpenID4BLE Library lab
  • Onboard Trust Spanning Protocol lab

Meeting Minutes

  • Announcements

    • Architecture SIG meets weekly on Mondays at 11am US/Pacific (next call June 3)
    • Safe Wallet SIG meets weekly on Tuesdays at 7am US/Pacific (next call June 4)
    • Credential Format Comparison SIG meets bi-weekly on Wednesdays at 4pm CET on alternate weeks to the TAC (next call June 5)
    • Digital Wallets and Agents Overviews SIG meets biweekly on Thursdays at 5:00pm CET on the same weeks as the TAC (next meeting May 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
    • EIC Planning discussions taking place on Discord in the #eic-planning channel

  • Welcome new TAC member

    • Rolson Quadras will represent Gen Digital moving forward
    • Thank you Mike Varley for your service

  • Review action items from last meeting

    • Update Content Plan PR to include links - completed

  • Project Proposal: OpenId4BLE Library

    • Recommended that project come in at Labs stage
    • Recommended that project move to GitHub issues (to be completed in 3-6 months)
    • Recommended that project use Discord for communication instead of Slack
    • Discussed governance and diversity of maintainers
    • RESOLVED: That the OpenId4BLE Library lab proposal is hereby confirmed, approved, and adopted.
      • Stavros motioned; David seconded
      • Unanimously approved by the present TAC voting members.

  • Project Proposal: Trust Spanning Protocol

    • Discussed the need for language bindings that can be used by OWF projects. Recommendation is to implement the language bindings in conjunction with the projects that will use it to ensure correctness.
    • Research needs to be done on the license of https://github.com/dalek-cryptography/curve25519-dalek and whether an alternate implementation is needed
    • RESOLVED: That the Trust Spanning Protocol lab proposal is hereby confirmed, approved, and adopted.
      • Stavros motioned; Rolson seconded
      • Unanimously approved by the present TAC voting members.

  • Project Annual Reviews

  • OID4VC Due Diligence Task Force Update

    • Torsten provided an update on the OID4VC Due Diligence task force and recommended closing the task force as it has accomplished its goals.

  • Open discussion and next steps

    • Next TAC Meeting May 29, 2024
      • Digital Wallet and Agent Overviews SIG Update