2025-01-08¶
Reminder
These meetings are covered by the Antitrust Policy and the Code of Conduct.
Agenda¶
- Announcements
- Review action items from last meeting
- Project Proposals
- Project Annual Reviews
- Wallet Framework .NET
- Credo-TS
- SD-JWT .NET - MOVED TO NEXT MEETING
- SD-JWT Rust
- Open discussion and next steps
Links¶
TAC Voting Members¶
- David Zeuthen
- Jaehoon (Ace) Shim
- Rolson Quadras
- Stavros Kounis
- Stefan Kauhaus
- Stephen Curran
- Tracy Kuhrt
- Wenjing Chu
Action Items¶
- Onboard new projects
- Determine if there is a shared room in Davos for next TAC meeting
Meeting Minutes¶
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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
- OWF has a newsletter!
- Sign up here
- Check out the most recent issue
- OWF news? community-architects@openwallet.foundation
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Review action items from last meeting
- Develop 2025 schedule for SIG Updates - no progress
- Ensure 2025 project update schedule contains all projects - no progress
- Get LFX Insights set up for OWF - no progress
- Schedule/process for newsletter - in progress
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Project Proposals
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- RESOLVED: That the DCQL TypeScript proposal is hereby confirmed, approved, and adopted.
- Stefan motioned; Stephen seconded
- Unanimously approved by the present TAC voting members
- RESOLVED: That the DCQL TypeScript proposal is hereby confirmed, approved, and adopted.
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- RESOLVED: That the OID4VC TypeScript proposal is hereby confirmed, approved, and adopted.
- Stephen motioned; David seconded
- Unanimously approved by the present TAC voting members
- RESOLVED: That the OID4VC TypeScript proposal is hereby confirmed, approved, and adopted.
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- RESOLVED: That the OpenID Federation TypeScript proposal is hereby confirmed, approved, and adopted.
- Stephen motioned; David seconded
- Unanimously approved by the present TAC voting members
- RESOLVED: That the OpenID Federation TypeScript proposal is hereby confirmed, approved, and adopted.
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Project Annual Reviews
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- RESOLVED: That the Wallet Framework .NET annual review is hereby confirmed, approved, and adopted.
- Stefan motioned; David seconded
- Unanimously approved by the present TAC voting members
- RESOLVED: That the Wallet Framework .NET annual review is hereby confirmed, approved, and adopted.
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- RESOLVED: That the Credo-TS annual review is hereby confirmed, approved, and adopted.
- Stephen motioned; David seconded
- Unanimously approved by the present TAC voting members
- RESOLVED: That the Credo-TS annual review is hereby confirmed, approved, and adopted.
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- MOVED TO NEXT MEETING
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- RESOLVED: That the SD-JWT Rust annual review is hereby confirmed, approved, and adopted.
- Stefan motioned; Ace seconded
- Unanimously approved by the present TAC voting members
- RESOLVED: That the SD-JWT Rust annual review is hereby confirmed, approved, and adopted.
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Open discussion and next steps
- Next TAC Meeting January 22, 2025