2024-08-07

Reminder

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

Agenda

• Announcements
• Review action items from last meeting
• Project Proposal: Verifiable Credential Wallet
• Remove Intake Form Requirement for Proposals
• Publishing Deliverables in the OWF Community
• Digital Wallet and Agent Overviews SIG update - MOVED TO NEXT MEETING
• Project Annual Reviews - MOVED TO NEXT MEETING
  • SD-JWT Kotlin Annual Review
• Open discussion and next steps

Links

• slides
• recording

TAC Voting Members

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

Action Items

• Verifiable Credentials Wallet lab onboarding - Sean
• Update Deliverables Lifecycle PR to remove need for TAC approval - Tracy

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
  • Safe Wallet SIG Ask Me Anything webinar in two weeks; Sean will provide details on Discord
  • Architecture SIG is taking a break for August and will start up again after the US Labor Day holiday in September

• Review action items from last meeting

  • Create a link on the TAC to the Community Presentations Drive folder - Tracy – completed
  • Look at updating the project proposal template PR to remove the need for a charter - Tracy - completed (PRs updated)
  • Send email to TAC mailing list to kick off discussion about Growth acceptance criteria - Tracy - completed
  • Review Deliverables Lifecycle governance document - all
  • Review SD-JWT Kotlin Annual Review - all
  • Review Verifiable Credentials Wallet Lab Proposal - all
  • Review Lifecycle and Project Charter changes - openwallet-foundation/project-proposals#40 and openwallet-foundation/tac#173 - all

• Project Proposal: Verifiable Credential Wallet

  • RESOLVED: That the Verifiable Credential Wallet lab proposal is hereby confirmed, approved, and adopted.
    • Stavros motioned; David seconded
    • Unanimously approved by the present TAC voting members

• Remove Intake Form Requirement for Proposals

  • RESOLVED: That the following PRs that remove the intake form requirement are hereby confirmed, approved, and adopted.
    • openwallet-foundation/project-proposals#40
    • openwallet-foundation/tac#173
      • Ace motioned; David seconded
      • Unanimously approved by the present TAC voting members

• Publishing Deliverables in the OWF Community

  • RESOLVED: That the Deliverables Lifecycle governance document is hereby confirmed, approved, and adopted.
    • No vote taken
    • Agreed to remove the need for TAC approval
    • Agreed that there needs to be a review period for the community to provide feedback
    • Discussed whether the current disclaimer is enough
    • Requested that folks add suggested text to the PR

• Digital Wallets and Agents Overview SIG Update

  • MOVED TO NEXT MEETING

• Project Annual Reviews - MOVED TO NEXT MEETING

  • SD-JWT Kotlin Annual Review

• Open discussion and next steps

  • Next TAC Meeting August 21, 2024
    • Publishing Deliverables in the OWF Community
    • Project Annual Reviews
      • SD-JWT Kotlin Annual Review
      • Farmworker Wallet OS Project Annual Review
    • Digital Wallet and Agent Overviews SIG update