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2025-07-23

Reminder

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

Agenda

TAC Voting Members

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

Action Items

  • Coordinate TAC vote on ACA-Py Minimal Example if project proceeds as standalone lab - Sean
  • Initiate onboarding process for the EUDIPLO Wallet project - Sean
  • Finalize Project Mapping example for TAC page – David A.
  • Promote LFX Insights on the OWF website - Stavros
  • Relaunch TAC election call and update nominations page - Sean

Meeting Minutes

  • Announcements

  • Review action items from last meeting

    • Archive of CredHub and SD-JWT .NET - Sean - in progress
    • LFX Insights lab representation - Sean - in progress
      • 19/26 OWF Labs are represented, updating LFX (7 missing)
      • 1 Growth project missing from OWF LFX (Sean working on updating)
    • Coordinate with LFDT/CNCF to gather SIG engagement best practices - Sean - in progress
    • TAC election relaunch - Sean - in progress election relaunch was delayed and will be prioritized this week
    • LFX promotion strategy on the OWF website - Stavros - in progress
    • 2025 TAC Agendas folder link prepared and shared

  • Project Proposals:

    • ACA-Py Minimal Example
      • A lightweight starter kit for ACA-Py developers by OWF contributors
      • Focus: AME is a tool for creating a minimal reproducible instance of ACA-Py, allowing users to quickly reproduce a bug or demo a feature with a simple script. It contains a hackable controller able to interact with an ACA-Py instance, and some pre-defined protocols that cause two ACA-Py instances to interact
      • Feedback:
        • Stephen C. and Troy K. support the approach, request clear modularity and alignment with upstream
        • David A. suggested coordination with other ACA-Py adopters (e.g., FindyNet)
      • Next Step: A TAC vote will only occur if Athan's team decides to contribute the project as a standalone lab. If it is added directly to the ACA-Py project, no vote is needed. Athan will consult with Indicio and report back. Sean to follow up.
    • RESOLVED: EUDIPLO Wallet
      • A lightweight, open-source middleware layer designed to simplify integration with the European Digital Identity Wallet (EUDI Wallet) ecosystem. Presented as a candidate OWF project to ensure transparency and interoperability across jurisdictions
      • Feedback:
        • Proposal needs clearer documentation and clarification of licensing and upstream alignment. Mirko clarified that the project uses the Apache 2.0 license and all dependencies are compliant
        • Stefan Kauhaus asked about its comparison to the EU Commission's reference implementation, which Mirko addressed, stating it would work perfectly with it once standards are final.
      • Approved unanimously by 6 out of 7 TAC voting members present (Stavros absent).
      • Next Step: Sean will coordinate the onboarding process, including project formation documents and repository transfer.

  • TAC Elections

    • The TAC election process remains open, with two seats unfilled.
    • Due to a delay, the nomination call will be relaunched and the relevant GitHub pages will be updated this week.
    • A reminder will be sent to all TAC members with nomination links and a proposed voting timeline.

  • Wallet Interoperability SIG Update

    • Recent and upcoming speakers:
      • July 21: Credimi.io | Interop Marketplace – ForkBomb
      • July 28: Bifold Wallet – ClecioV
      • August 4: Digital identity and security architecture – RomekS
    • Romek's DevOps test results show readiness gaps and inconsistent repo metadata
    • Plan to prepare feedback loop to share results with project maintainers

  • Open discussion and next steps

    • Next TAC meeting scheduled for August 6, 2025