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2025-02-05

Reminder

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

Agenda

  • Announcements
  • Review action items from last meeting
  • Project Annual Reviews
  • Open discussion and next steps

TAC Voting Members

  • David Zeuthen
  • Jaehoon (Ace) Shim
  • Rolson Quadras
  • Stavros Kounis
  • Stefan Kauhaus
  • Stephen Curran
  • Wenjing Chu

Action Items

  • Develop 2025 schedule for SIG Updates
  • Ensure 2025 project update schedule contains all projects
  • Get LFX Insights set up for OWF
  • Finalize processes for newsletter
  • Confirm the process and gather nominations for the TAC Vice Chair vacancy

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

    • OWF has a newsletter!

    • Chair and Vice Chair Updates

      • TAC Chair Transition: With Tracy stepping down, the Vice Chair (Stavros) will serve as Chair for the remainder of the term.
      • TAC Vice Chair Vacancy: A new Vice Chair must be appointed until the next formal nomination cycle in March.
      • Options:
        • Unanimous agreement on a nominee in the next TAC call.
        • Formal election if multiple candidates are proposed.
      • The process will be confirmed, and TAC members will be contacted for nominations.

  • 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

    • SD JWT VCDM typescript
      • RESOLVED: That the SD JWT VCDM typescript proposal is hereby confirmed, approved, and adopted.
      • Approved through the GitHub PR review process with more than 50% approval.

  • Project Annual Reviews

  • FOSDEM 2025 Update: Recordings will be shared (TBD), as we are working with the community to finalize.

  • Credo First Anniversary: A blog post is now available.
  • OWF Community Events Calendar: A shared calendar for community events is available.
  • Aries VCX move to OWF - proposal in progress, possibly for Feb 19 TAC Call

  • OWF at DICE! Who is going? Let's coordinate on Discord

  • Open discussion and next steps