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2025-06-11

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

  • 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
  • Board discussion re: TAC composition - Sean - discussion 30/6/202
  • Propose strategy to promote LFX Insights on OWF website - Stavros
  • TAC Election: Sean to email TAC this week

Meeting Minutes

  • Announcements

  • Global Digital Collaboration

    • July 1-2 in Geneva, Switzerland.
    • Website: https://globaldigitalcollaboration.org/ (see agenda slide)
    • OWF Sessions:
      • hTrust: A Government-Grade Trust Registry That Serves 40 Million Citizens (AceS +)
      • Citizen Wallets and Payment: Virtuous cycle of identity and payments in a government wallet (MarieA +)
      • Wallet Attached Storage (Inrupt, DCC, +)
      • Open Source Projects working together: OWF SIGs (10 min each) & Forkbomb (30 min)
      • Open Source Wallets In Action: Credo (Republic of Ireland and Docusign)
      • Open Source Wallets In Action: Multipaz (Google + OMH)

  • Review action items from last meeting

    • Share summer TAC availability poll - Sean - completed
    • Share hotel rate and event logistics for Geneva - Sean - completed
    • Reach out to Lucas re: TRS follow-up and invite to next call - Sean - in progress
    • Complete archiving of CredHub and SD-JWT .NET, including redirect message - Sean - in progress
    • Continue progress on ensuring 100% of all the labs are represented in LFX insights - Sean - in progress
    • Finalize and PR SIG page layout template - Stavros - completed
    • Board discussion re: TAC composition - Sean - discussion 30/6/202 - in progress
    • Propose strategy to promote LFX Insights on OWF website - Stavros - in progress

  • 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

  • Project Proposal

    • RESOLVED: That the Health Wallet Labs proposal is hereby confirmed approved and adopted - Santosh Bhavani intelpixel.io
      • TODO: The name is yet to be decided
    • Approved by 4 out of 5 attending TAC voting members. Wenjing motioned for the vote , and Troy seconded it. Ace voted "No" against the proposal.

  • Helm Chart Repository

    • Stephen Curran confirmed that the Helm Charts repository is up and running, with initial Pull Requests (PRs) expected this week. Efforts will be made to encourage other projects to utilize Helmcharts where appropriate

  • 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
      • PyDentity Wallet w/ Patrick St. Louis (PyDentity, ACA-Py, AnonCreds)
      • Test Tooling for DIIP w/ Samuel Rinnetmäki (FindyNet)
      • Wallets and Interoperability in the EUDI Wallet Consortium w/ Esther Makaay
    • Upcoming speakers/topics:
      • 16/6 DID Method Standardization w/ Jonathan Rayback
      • 23/6 MOSIP Inji Wallet w/ Sasikumar Ganesan & Resham Chugani
      • 30/6 SD JWT JS - LHan
      • 14/7 Global Digital Collaboration recap - SeanB
      • 21/7 Credimi.io | Conformance, Interop, Marketplace for Digital Identity - ForkBomb
      • 28/7 Bifold Wallet - ClecioV
      • 4/8 Digital identity, security architecture and NIST and ISO audits - RomekS
    • Want to present? Sign up here
    • Join us? Every Monday at 7amPT / 10amET / 4pmCET

  • Open discussion and next steps

    • Next TAC Meeting June 25, 2025