2025-07-09¶

Reminder

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

Agenda¶

Announcements
Review action items from last meeting
Global Digital Collaboration Update
OWF On Stage - Summer 2025
Wallet Interoperability SIG Update
TAC Governance Proposal: Project Mapping
TAC Elections
Open discussion and next steps
- Promote https://insights.lfx.linuxfoundation.org/

Links¶

slides
recording
LFX Insights
My Meetings access transcripts and recordings for any meetings

TAC Voting Members¶

Action Items¶

Finalize archiving of CredHub and SD-JWT .NET with redirect messages - Sean
Continue progress on representing all labs in LFX Insights - Sean
Promote LFX Insights on the OWF website - Stavros
Launch TAC election process for two open seats - Sean
Define and propose approach to Project Mapping - David A. and Sean
Follow up with GDC co-organizers to collect decks and notes for the Book of Proceedings - Sean

Meeting Minutes¶

Announcements
- Please see the OpenWallet Foundation calendar for a list of upcoming meetings
- The TAC Website highlights how to propose projects and SIGs.
- Please submit any code proposals and we will review them 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
- The Meeting minutes archives include links to the LFX Insights and the Recordings
- OWF has a newsletter!
  - Sign up here
  - Check out the most recent issue
  - OWF news? community-architects@openwallet.foundation
Review action items from last meeting
- Reach out to Lucas re: TRS follow-up and invite to next call - Sean - in progress
- Archive of CredHub and SD-JWT .NET - Sean - in progress
- LFX Insights lab representation - Sean - in progress
- TAC election relaunch - Sean - in progress
- LFX promotion strategy on the OWF website - Stavros - in progress
- TAC Election: Sean to email TAC - Sean - in progress
Global Digital Collaboration
- Held July 1-2 in Geneva, with over 1,000 attendees
- Sessions covered international efforts in wallet tech, identity, open source, and policy
- Highlights:
  - Hope (South Korea), MOSIP (Global South), Credo (Ireland), and Docusign all presented
  - Visa led session on citizen wallets and payments
  - Breakout sessions covered devops, storage, signatures, and audits
- Feedback emphasized the value of face-to-face collaboration across SDOs, governments, and OSS communities
- A "Book of Proceedings" will collect decks and notes for broader access
- Suggestions for future editions included:
  - Adding a third day
  - Better indexing of presentation decks by session metadata
OWF On Stage – Summer 2025 Sean reported on several speaking engagements representing OWF:
- Dutch Blockchain Week (late May)
- Next Generation Internet Forum (Brussels, June 19):
  - Focus: Wallet interoperability and digital sovereignty in Europe
  - Raised topic: Funding for open source development and adoption of OWF codebases
- Open Ireland Network:
  - Presented OWF and EUDI Wallet work
  - Highlighted Republic of Ireland’s deployment of Credo during Covid
  - Feedback requested guidance on ARF alignment and certification of Credo framework
  - Noted need for a comprehensive list of wallet stacks in use across EU Member States
- Sean will continue discussions with the Credo team and follow up on ARF gap analysis
Wallet Interoperability SIG Update Recording archive on YouTube
- Upcoming sessions:
  - 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
Project Mapping Proposal
- Proposal presented by Sean and David Alexander
- Goal: self-reported feature mapping from each OWF project to improve discoverability and adoption
- Not intended to score or rank projects, but highlight:
  - Feature coverage and gaps
  - DevOps support status
  - Interoperability scope
- Proposal to add GitHub-based table to project pages or reviews
- Stavros: suggested starting by improving existing project pages first and monitoring reactions
- Troy and David: emphasized real developer demand for this and risk of duplicate forum inquiries due to lack of clarity
- No formal vote, to be continued
TAC Elections
- Sean announced that the TAC election process will be restarted to fill two open seats. He will send an email to all TAC members to initiate the process. This is a continuation of the previous action item and is currently in progress.
- 2024 Elections links and resources
  - Call for TAC “at large” nominations
  - Nomination Templates
    - At Large
    - Chair and Vice Chair
  - At Large Nominations
  - Chair and Vice Chair Nominations
Open discussion and next steps
- Next TAC meeting scheduled for July 23, 2025
- GDC 2026 early planning already underway (likely in Switzerland)
- Suggestion to use metadata tagging to index decks directly into GDC session pages