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2024-07-24

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

Meeting Minutes

  • Announcements

  • Review action items from last meeting

  • Project Proposal:

    • RESOLVED: That the Begin Wallet Core proposal is hereby confirmed, approved, and adopted.
      • TAC recommended that this be accepted as a lab
      • Discussion ensued regarding looking at the acceptance criteria for Growth projects
      • Discussion also about whether we should combine the openwallet-foundation-labs and openwallet-foundation organizations in GitHub
      • Action: Take the above two discussions offline in an email on the TAC mailing list
      • Wenjing motioned; David seconded
      • Unanimously approved

  • Credential Format Comparison SIG Q3 Update

    • Mirko requested guidance in moving this SIG forward as there is little participation
    • Possible suggestions:
      • Move SIG to meet monthly
      • Recruit co-chair
      • Determine incentives that might help others to participate
      • Creating good first issues or help wanted issues to help others know where they might participate
      • Working closely with OIX and OIDC who is also doing similar work

  • Safe Wallet SIG Deliverable - MOVED TO NEXT MEETING

    • Deliverable

      The document emphasizes four fundamental Pillars for Safe Wallets:

      1. Privacy Pillar: Privacy by Design (PbD) is crucial for digital wallets, focusing on protecting user data from unwanted observation and tracking. The document outlines principles and mechanisms to ensure privacy, such as avoiding unique identifiers and decoupling issuers and verifiers
      2. Security Pillar: Security by Design and Zero Trust principles are essential for digital wallets. The document details various security measures, including key management, credential management, and secure presentation protocols to prevent unauthorized access and ensure data integrity
      3. Supporting Functions: Supporting functions for digital wallets include mechanisms for wallet and device locking/unlocking, user interface/user experience considerations, and holder binding. The document emphasizes the importance of these functions for ensuring security and usability
      4. Governance Pillar: Governance involves regulatory compliance, certification, counterparty verification, and audit requirements. The document discusses the need for digital wallets to adhere to legal standards and provide mechanisms for accountability and transparency

  • Publishing Deliverables in the OWF Community - MOVED TO NEXT MEETING

  • Project Annual Reviews - MOVED TO NEXT MEETING

  • Open discussion and next steps

    • Next TAC Meeting August 7, 2024
      • Safe Wallet SIG Deliverable
      • Publishing Deliverables in the OWF Community
      • Project Annual Reviews
      • Digital Wallet and Agent Overviews SIG update
    • TAC Meeting August 21, 2024
      • Farmworker Wallet OS Project Annual Review