2025-02-19

Reminder

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

Agenda

• Announcements
• Welcome to our new Vice Chair: Ace Shim
• Thank You Rolson!
• Review action items from last meeting
• 2025 Schedules (TAC, SIGs, Projects)
• Archive Projects: Credhub and SD-JWT .NET
• Project Proposal
  • Project Proposal: Aries VCX
• Open discussion and next steps
  • OWF Architecture SIG update - David Alexander

Links

• slides
• recording

TAC Voting Members

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

Action Items

• Archive CredHub and SD-JWT .NET
• Prepare infrastructure for VCX
• Update TAC website for 2025 schedules

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!
    • Sign up here
    • Check out the most recent issue
    • OWF news? community-architects@openwallet.foundation
  • Chair and Vice Chair Updates
    • TAC Vice Chair Transition: With Stavros serving as Chair, Ace Shim volunteered and was the only nominee. With no objections from TAC members, Ace was appointed Vice Chair for the remainder of the term.
  • Thank you Rolson Quadras for your service
• Review action items from last meeting
  • Develop 2025 schedule for SIG Updates - complete
  • Ensure 2025 project update schedule contains all projects - complete
  • Get LFX Insights set up for OWF - complete
    • https://openprofile.dev/
    • https://insights.lfx.linuxfoundation.org/
    • https://insights.lfx.linuxfoundation.org/foundation/openwalletfoundation/overview/github?project=openwalletfoundation&routedFrom=Github&bestPractice=false
    • Fixes for lab project are still ongoing.
  • Schedule/process for newsletter - complete
    • Released every month on the 3^rd Thursday and reaches 1400+ subscribers and archived in OWF Blog
    • Call for News in OWF Discord every second week of the month
  • Reach out TAC member re: Vice Chair role - complete
  • Board discussion re: TAC composition - in progress

• 2025 TAC Schedule (20 Remaining Meetings)

• Project Proposals

  • VCX
    • RESOLVED: That the VCX proposal is hereby confirmed, approved, and adopted.
      • TAC accepted this project as growth
      • Stephen motioned; Ace seconded
      • Unanimously approved

• Archive Projects

  • Credhub: On January 9, 2025, Mirko requested the archiving of the project
    • RESOLVED: That the request is hereby confirmed, approved, and adopted by 6 out of 8 TAC members via email:
      Tracy A. Kuhrt, Stavros Kounis, Wenjing Chu, Drummond Reed, Stefan Kauhaus, Rolson Quadras
  • SD-JWT .NET On February 14, 2025, Thomas requested the archiving of the project.
    • RESOLVED: That the request is hereby confirmed, approved, and adopted by 5 out of 7 TAC members via email:
      Stavros Kounis, Wenjing Chu, Rolson Quadras, Stefan Kauhaus

• Open discussion and next steps

  • Next TAC Meeting March 5, 2025