2024-12-11¶

Reminder

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

Agenda¶

Announcements
Welcome New TAC Member
Review action items from last meeting
Project Annual Reviews
- Wallet Framework .NET Annual Review - MOVED TO JANUARY
- SD-JWT Javascript Annual Review
2024 Retrospective
Open discussion and next steps

Links¶

TAC Voting Members¶

Action Items¶

Develop 2025 schedule for SIG Updates
Ensure 2025 project update schedule contains all projects
Get LFX Insights set up for OWF
Schedule/process for newsletter

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
- Credo takes home the IDNext 2024 Identity Innovation Award!
- OWF has a newsletter!
  - Sign up for the OWF Newsletter
  - Check out the most recent issue
  - OWF news? community-architects@openwallet.foundation
- Safe Wallet SIG is looking for 2 co-chairs!
- Reminder: December 25^th TAC meeting is cancelled
- Next TAC Meeting January 8, 2025
Welcome New TAC Member
- Stefan Kauhaus will represent Visa moving forward
- Thank you Pete Cooling for your service
Review action items from last meeting
- Archive the Credential Format Comparison SIG - completed
  - Discord channel moved to Archive category
  - Teams and Repo removed from governance/config.yaml
  - Repo marked as archived
  - TAC updated to reflect that the SIG was merged with the Digital Wallet and Agent Overviews SIG
Project Annual Reviews
- Wallet Framework .NET Annual Review - MOVED TO NEXT MEETING
- SD JWT Javascript Annual Review
  - RESOLVED: TAC members agree to continue to sponsor the SD JWT Javascript project at its current stage (growth)
    - Stavros motioned; Wenjing seconded
    - Unanimously approved
2024 Retrospective
- Reviewed 2024 Accomplishments
- Retrospective questions
  - Shoutouts?
    - TAC meetings well organized with deck and links
    - Support from community architects in building a stronger community and managing the infrastructure
  - What went well?
    - Consistency in our processes and roles means there are no surprises
    - Level of attendance and participation in the meetings
    - Projects and community are starting to interconnect and build bridges
    - Our first Impact stage project
    - Our first project moving from Labs to Growth stage
    - The number of new projects that have been approved this year
    - Successful event in Brussels; shows that people are watching what we are doing in the organization
  - What could we do better or differently?
    - Talking out loud about what we are doing; this has started with the newsletters, but the projects and community members need to help by providing content
    - Dashboards and metrics for the projects
    - Improving the TAC website to make it easier to find things
    - Removing the separate GitHub organizations that we currently have for labs and growth/impact projects
    - More participation in special interest groups
  - Recommendations for next year?
    - Starting a series of workshops and webinars
    - More events
    - Analytics for the TAC website
    - Checklists and best practices for projects
Open discussion and next steps
- TAC Meeting January 8, 2025
  - Reminder: the December 25, 2024 meeting is cancelled
  - Wallet Framework .NET Annual Review
  - Annual Reviews due:
    - SD-JWT Rust (Nov 27, 2024)
    - Credo (Dec 11, 2024)
    - SD-JWT .NET (Dec 11, 2024)
- Actions
  - Develop 2025 schedule for SIG Updates
  - Ensure 2025 project update schedule contains all projects
  - Get LFX Insights set up for OWF
  - Schedule/process for newsletter