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2024-11-13

Reminder

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

Agenda

  • Announcements
  • Review action items from last meeting
  • Wallet and Agents Overview SIG Q4 Update
  • Project Annual Reviews
  • 2024 Retrospective
  • Open discussion and next steps

TAC Voting Members

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

Action Items

  • Archive the Credential Format Comparison SIG

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
    • Sign up for the OWF Newsletter
    • IIW: Strong showing from OWF
    • Reminder: November 27th TAC meeting is cancelled
    • Next TAC Meeting December 11, 2024

  • Review action items from last meeting

  • Wallet and Agents Overview SIG Q4 Update

    • Mirko provided an updated on the Wallets and Agents Overview SIG
    • Combined the Credential Comparison matrix with this work
    • New area for dependencies and case studies
    • Action item: Archive the Credential Format Comparison SIG

  • Project Annual Reviews

    • Identity Credential Annual Review
      • RESOLVED: TAC members agree to continue to sponsor the Identity Credential lab at its current stage
        • Stavros motioned; Stephen seconded
        • David abstained; approved by the remaining present TAC voting members
    • Wallet Framework .NET Annual Review - MOVED TO NEXT MEETING
    • SD JWT Javascript Annual Review - MOVED TO NEXT MEETING

  • 2024 Retrospective

  • Open discussion and next steps

    • December 11, 2024 Meeting
      • Reminder: the November 27 meeting is cancelled
      • Annual Reviews due:
        • Wallet Framework .NET Annual Review (October 16, 2024)
        • SD JWT Javascript Annual Review (November 13, 2024)
        • SD-JWT Rust (Nov 27, 2024)
        • Credo (Dec 11, 2024)
        • SD-JWT .NET (Dec 11, 2024)
      • Safe Wallet SIG Update