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2025-05-14

Reminder

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

Agenda

TAC Voting Members

  • Troy K (proxy for David Zeuthen)
  • Jaehoon (Ace) Shim
  • Sameer Tare
  • Stavros Kounis
  • Stefan Kauhaus
  • Stephen Curran
  • Wenjing Chu

Action Items

  • Share summer TAC availability poll - Sean
  • Share hotel rate and event logistics for Geneva - Sean
  • Reach out to Lucas re: TRS follow-up and invite to next call - Sean
  • Complete archiving of CredHub and SD-JWT .NET, including redirect message - Sean
  • Continue progress on ensuring 100% of all the labs are represented in LFX insights - Sean
  • Finalize and PR SIG page layout template - Stavros
  • Board discussion re: TAC composition - Sean
  • Propose strategy to promote LFX Insights on OWF website - Stavros

Meeting Minutes

  • Announcements

  • Welcome to New TAC Member: Samir Tare

    • Samir introduced himself: Mastercard Security Standards team, with experience in EMVCo, FIDO, and W3C.
    • Focus: payments, identity, and authentication standards.
    • Sean will organize a Mastercard onboarding session.

  • Global Digital Collaboration

    • Event confirmed for July 1–2 in Geneva.
    • Day 1: Government and regulator focus.
    • Day 2: Breakouts, demos, panels. 15+ tracks, including Multipass, Hope, Credto.
    • Attendance is free, but tickets limited (200+ already distributed). https://lu.ma/gc25-owf
    • Online participation is unlikely but Sean will follow up.
    • Draft agenda for Day 1 is finalized; Day 2 finalization in progress.

  • Review action items from last meeting

    • 4/30 TAC Recording/Transcript/Chat – completed
    • Demos or videos of the PyDentity Wallet project (12/5/2025 Wallet Interop SIG: https://youtu.be/7aV9SISKoY8) – completed
    • Finish the minor outstanding tasks to archive CredHub and SD-JWT .NET projects - Sean – in progress
    • Coordinate with LF/CNCF to gather SIG engagement best practices
      • Document historical SIG meeting attendance - in progress
      • Plan SIG joint event (Architecture + Wallet Interoperability) - Update
    • LFX Insights: Apply fixes for lab projects: in progress w/ LF Legal (in progress) - Sean -- in progress
    • Board discussion re: TAC composition - Sean -- in progress
    • Prepare proposal for standardized SIG landing pages and improved OWF website navigation - Stavros – completed

  • TAC Holiday Schedule

    • Please let us know if you will be unavailable on specific summer dates so we can plan future TAC meetings. You can share your availability by updating the scheduling document

  • SIG Proposal

    • RESOLVED - That the special interest group Industry Outreach SIG is hereby confirmed, approved, and adopted.
    • Unanimously approved by the present (6/7) TAC voting members.
    • This SIG will focus on promoting industry credential use cases among NGOs, brands, and institutions. The initiative was proposed and presented by Carla Jedani, who brings a legal and tech background and is currently building a gamified identity app backed by the Starknet Foundation.

  • Project Proposal

    • RESOLVED: That the Trust Resolver System (TRS) (lab) is hereby confirmed, approved, and adopted.
    • Approved by 5 out of 7 TAC voting members, with Ace missing and Winging abstaining
    • The proposal, introduced by Lucas (absent from the meeting), received positive general feedback on GitHub. One dependency was raised but deemed non-blocking. Sean will coordinate with Lucas to begin the onboarding process and invite him to the next TAC call.

  • Wallet Interoperability SIG Update

    • The SIG has had some fantastic speakers since the last TAC:
      • All sessions are recorded and in the Wallet Interoperability SIG Playlist
      • Multipaz with DavidZ and TroyK (Multipaz)
      • CREDEBL Project & Roadmap w/ Ajay (LFDT Credebl)
      • HSM for High Assurance Credentials w/ MirkoM (Wallets & Agents Overview SIG)
      • Identity Meets Money: Real-World Payments with EUDI Wallets in Production w/ Lal and George (iGrant.io)
      • PyDentity Wallet w/ Patrick St. Louis (PyDentity, ACA-Py, AnonCreds)
    • Upcoming speakers/topics:
      • May 19: Test Tooling for DIIP w/ Samuel Rinnetmäki (FindyNet)
      • June: Wallets and Interoperability in the EUDI Wallet Consortium w/ Esther Makaay
      • Bifold Wallet w/ Clecio Varjao
      • DID Method Standardization w/ Jonathan Rayback
      • MOSIP Inji Wallet w/ Sasikumar Ganesan & Resham Chugani
      • SD JWT JS w/ Lukas Han
    • Want to present? Sign up here
    • Join us? Every Monday at 7amPT / 10amET / 4pmCET

  • Helm Chart Repository

    • Stephen Curran proposed central GitHub repo for Helm charts.
    • Stavros supported org-level hosting, not project-level.
    • Agreement forming to proceed with Akapai Helm chart as starting point.

  • SIG Page Layout Proposal

    • Presented by Stavros: standard layout with 4 main buttons (e.g., Wiki, Join), even if disabled.
    • Markdown-based, to be maintained via pull requests.
    • Sean and Stephen Curran endorsed the proposal.
    • Stavros to follow up with SIG leaders and submit final PR.SIG Page Layout Proposal

  • Promoting LFX Insights

    • LFX (lfx.linuxfoundation.org) under-promoted; not linked visibly on OWF site.
    • Stavros suggested promotion via TAC or a general "Meetings" page.
    • Sean agreed—doesn't need to wait for full coverage of all projects.

  • Open discussion and next steps

    • OWF TAC Summer Calendar poll next Thurs ⅝ (please respond)
    • Next TAC Meeting May 28, 2025