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2024-05-29

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
  • Pete Cooling
  • Stavros Kounis
  • Tracy Kuhrt
  • Wenjing Chu

Action Items

  • Onboard Credhub project
    • Create Discord channel
    • Transfer repo
    • Create project page

Meeting Minutes

  • Announcements

    • Please see the OpenWallet Foundation calendar for a list of upcoming meetings
    • 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
    • If you are interested in participating in the architecture SIG calls, we have a when2meet survey out there to find a new meeting time
    • EUDI Architecture Reference Framework v1.4 published
    • OpenWallet Foundation is hosting two workshops -- one for OpenID Connect for VCI and one for OpenID Connect for VP -- on June 10th and June 12th. Please be on the lookout for registration links coming soon

  • Review action items from last meeting

    • Onboard OpenID4BLE Library lab
      • Created Discord channel (#tuvali) - completed
      • Need to transfer repo (Issue #151) - in progress
      • Working on project page (PR #149) - in progress
    • Onboard Trust Spanning Protocol lab
      • Created Discord channel (#tsp) - completed
      • Need to transfer repo (Issue #150) - in progress
      • Working on project page (PR #149) - in progress

  • Project Proposal: credhub

    • RESOLVED: That the credhub lab proposal is hereby confirmed, approved, and adopted.
      • Stavros motioned; Wenjing seconded
      • Unanimously approved

  • Project Annual Reviews

  • Digital Wallet and Agent Overviews SIG Update

  • Open discussion and next steps

    • Next TAC Meeting June 12, 2024
      • SD-JWT Python Annual Review
      • SD-JWT Kotlin Annual Review
      • Safe Wallet SIG Update