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2025-01-08

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
  • Stavros Kounis
  • Stefan Kauhaus
  • Stephen Curran
  • Tracy Kuhrt
  • Wenjing Chu

Action Items

Meeting Minutes

  • Announcements

  • 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
  • Project Proposals

    • DCQL

      • RESOLVED: That the DCQL TypeScript proposal is hereby confirmed, approved, and adopted.
        • Stefan motioned; Stephen seconded
        • Unanimously approved by the present TAC voting members
    • OID4VC-TS

      • RESOLVED: That the OID4VC TypeScript proposal is hereby confirmed, approved, and adopted.
        • Stephen motioned; David seconded
        • Unanimously approved by the present TAC voting members
    • OpenID Federation TS

      • 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
  • Project Annual Reviews

    • Wallet Framework .NET

      • 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
    • Credo-TS

      • 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
    • SD-JWT .NET

      • MOVED TO NEXT MEETING
    • SD-JWT Rust

      • 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
  • Open discussion and next steps