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2024-08-21

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

  • Create plan for the future of the Credential Formats Comparison SIG and the Digital Wallets and Agents Overview SIG - Mirko

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

  • Review action items from last meeting

  • Digital Wallets and Agents Overview SIG Update

    • Still getting pull requests for new wallets
    • Low participation in the bi-weekly meetings
    • Possibly combine this SIG with the Credential Format Comparison SIG
    • Need to socialize the overview matrix to a wider audience
    • Look for ways to involve the projects and possibly to provide ownership of an entry to those that create the wallet
    • Adding a comment at the top of the matrix that says that this is volunteer-maintained and you can add your own wallet
    • Creation of short videos (what this is, how you can contribute)
    • Next step: Mirko will work with others offline to come up with a plan and bring it back to the TAC on possibly merging the SIGs

  • Project Annual Reviews

    • SD-JWT Kotlin Annual Review - MOVED TO NEXT MEETING
    • Farmworker Wallet OS
      • Jorge provided an overview of the progress that the community is making
      • Wenjing asked if there was anything that the TAC or the OWF organization could provide
        • Having people in the community use the project even if only for testing purposes
        • Webinar, workshop, or meetup to allow for a presentation of how to get the project up and running
      • RESOLVED: That the Farmworker Wallet OS annual review is hereby confirmed, approved, and adopted.
        • Wenjing motioned; David seconded
        • 4 approved; 1 abstained

  • Publishing Deliverables in the OWF Community

    • RESOLVED: That the Deliverables Lifecycle governance document is hereby confirmed, approved, and adopted.
      • No vote taken
      • Changes since we last spoke:
        • Removed the need for TAC approval, but kept the community review period
        • Removed Terms of Usage section (already covered by the CC-by-4.0 text)
        • Added a “Non-Representative” Disclaimer section
      • Discussed the concerns of the Safe Wallet SIG members that the "Non-Representative" Disclaimer section appears that the OWF does not support the work of the SIGs
      • No alternative language has been suggested
      • We will look at approving this next week

  • Open discussion and next steps