Skip to content

Commit

Permalink
Add meeting minutes and recording link
Browse files Browse the repository at this point in the history
Signed-off-by: Tracy Kuhrt <[email protected]>
  • Loading branch information
tkuhrt committed Nov 15, 2023
1 parent 302f486 commit 8727de9
Showing 1 changed file with 24 additions and 11 deletions.
35 changes: 24 additions & 11 deletions docs/meetings/2023/2023-11-15.md
Original file line number Diff line number Diff line change
Expand Up @@ -13,27 +13,31 @@

## Links
- [slides](https://docs.google.com/presentation/d/1v0kuuVMQXT9WViYUncCaA0VVC7bYVIfwYD0vUI5Jp9k/edit?usp=sharing)
- [recording]()
- [recording](https://zoom.us/rec/share/j38JS1KXeeD4A06s-4DgL8kfeZ4UtxCgkXBN2WHR-NqjjI8GT2CEy_GqYxIlM48Z.UPHxoHfLoepisIi1)

## TAC Voting Members

- [ ] David Zeuthen
- [ ] Jeremie Miller
- [ ] Mike Varley
- [ ] Pete Cooling
- [ ] Stavros Kounis
- [ ] Tracy Kuhrt
- [ ] Wenjing Chu
- [x] David Zeuthen
- [x] Jeremie Miller
- [x] Mike Varley
- [x] Pete Cooling
- [x] Stavros Kounis
- [x] Tracy Kuhrt
- [x] Wenjing Chu

## Action Items
- Onboarding SD-JWT Rust lab
- Create sd-jwt-rust repo in OpenWallet Foundation Labs GitHub
- Create sd-jwt-rust Discord channel
- Complete intake form to create project charter -- follow up with LF Legal on status

## Meeting Minutes
- Announcements
- Architecture SIG meets weekly on Mondays at 11am US/Pacific (next call November 27; skipping week of US Thanksgiving)
- OID4VC Due Diligence task force meets bi-weekly on Tuesdays at 5pm CEST (next call November 21)
- OID4VC Due Diligence task force meets bi-weekly on Tuesdays at 5pm CET (next call November 21)
- Safe Wallet SIG meets weekly on Tuesdays at 8am US/Pacific (next call November 21)
- Credential Format Comparison SIG meets bi-weekly on Wednesdays at 4pm CEST on alternate weeks to the TAC (next call November 22)
- Digital Wallets and Agents Overviews SIG meets biweekly on Thursdays at 5:00pm CEST on the same weeks as the TAC (next meeting November 16)
- Credential Format Comparison SIG meets bi-weekly on Wednesdays at 4pm CET on alternate weeks to the TAC (next call November 22)
- Digital Wallets and Agents Overviews SIG meets biweekly on Thursdays at 5:00pm CET on the same weeks as the TAC (next meeting November 16)
- 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.
- SIG quarterly updates will begin in January 2024

Expand All @@ -47,14 +51,23 @@
- Complete intake form to create project charter
- Work with John Henderson to transfer VC-API project to OpenWallet Foundation Labs
- Work with David Zeuthen to transfer Android Identity Library project to OpenWallet Foundation Labs
- Working on name of the project
- David has been working with the downstream dependencies to make them aware of changes that will be coming

- Task Force Update: OID4VC Due Diligence
- [Update Slide Deck](https://docs.google.com/presentation/d/1xg5onqTUDrnsi3idrSFwDIg1hJCYMewy/edit)
- Discussion about whether this task force should become a SIG
- At this time, we will leave this as a task force
- The task force members will decide on the expanded time that is needed
- At some point in the future, this may become an OID4VC Implementers SIG

- Resolution: SD-JWT Rust Project Proposal
- **RESOLVED:** That the [SD-JWT Rust lab proposal](https://github.com/openwallet-foundation/project-proposals/pull/23) is hereby confirmed, approved, and adopted.
- Unanimously approved by the present TAC voting members.

- Resolution: SD-JWT .NET Project Proposal
- **RESOLVED:** That the [SD-JWT .NET lab proposal](https://github.com/openwallet-foundation/project-proposals/pull/24) is hereby confirmed, approved, and adopted.
- Matter not voted on.

- Open discussion and next steps
- Next meeting is November 29, 2023

0 comments on commit 8727de9

Please sign in to comment.