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| # 2024-12-11 | ||
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| !!! note "Reminder" | ||
| These meetings are covered by the [Antitrust Policy](../../governance/antitrust.md) and the [Code of Conduct](../../governance/code-of-conduct.md). | ||
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| ## Agenda | ||
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| - Announcements | ||
| - Welcome New TAC Member | ||
| - Review action items from [last meeting](./2024-11-13.md#action-items) | ||
| - Project Annual Reviews | ||
| - [Wallet Framework .NET Annual Review](https://github.com/openwallet-foundation/tac/pull/198) - MOVED TO JANUARY | ||
| - [SD-JWT Javascript Annual Review](https://github.com/openwallet-foundation/tac/pull/196) | ||
| - 2024 Retrospective | ||
| - Open discussion and next steps | ||
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| ## Links | ||
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| - [slides](https://docs.google.com/presentation/d/1YQXOiVl5GS-uF020xUlUMniYpL_FANG2W4v8c2w8Z1s/edit?usp=sharing) | ||
| - [recording](https://zoom.us/rec/share/8OlWlV6xk42hSlK_HCg9cZ4wKn0-qOvnRMtLgnLXactOzVV2PBN-06gU3CvHJbuE.xY-3V9uotZNrKU-Q) | ||
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| ## TAC Voting Members | ||
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| - [x] David Zeuthen | ||
| - [x] Jaehoon (Ace) Shim | ||
| - [x] Rolson Quadras | ||
| - [x] Stefan Kauhaus | ||
| - [x] Stavros Kounis | ||
| - [x] Stephen Curran | ||
| - [x] Tracy Kuhrt | ||
| - [x] Wenjing Chu | ||
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| ## Action Items | ||
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| - Develop 2025 schedule for SIG Updates | ||
| - Ensure 2025 project update schedule contains all projects | ||
| - Get LFX Insights set up for OWF | ||
| - Schedule/process for newsletter | ||
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| ## Meeting Minutes | ||
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| - Announcements | ||
| - Please see the [OpenWallet Foundation calendar](https://zoom-lfx.platform.linuxfoundation.org/meetings/openwalletfoundation) for a list of upcoming meetings | ||
| - 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 | ||
| - [Credo takes home](https://openwallet.foundation/2024/12/03/credo-takes-home-the-2024-identity-innovation-award/) the IDNext 2024 Identity Innovation Award! | ||
| - OWF has a newsletter! | ||
| - Sign up for the [OWF Newsletter](https://openwallet.foundation/newsletter/) | ||
| - [Check out the most recent issue](https://openwallet.foundation/newsletter/) | ||
| - OWF news? community-architects@openwallet.foundation | ||
| - Safe Wallet SIG is looking for 2 co-chairs! | ||
| - Reminder: December 25th TAC meeting is cancelled | ||
| - Next TAC Meeting January 8, 2025 | ||
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| - Welcome New TAC Member | ||
| - Stefan Kauhaus will represent Visa moving forward | ||
| - Thank you Pete Cooling for your service | ||
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| - Review action items from [last meeting](./2024-11-13.md#action-items) | ||
| - Archive the Credential Format Comparison SIG - **completed** | ||
| - Discord channel moved to Archive category | ||
| - Teams and Repo removed from governance/config.yaml | ||
| - Repo marked as archived | ||
| - TAC updated to reflect that the SIG was merged with the Digital Wallet and Agent Overviews SIG | ||
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| - Project Annual Reviews | ||
| - [Wallet Framework .NET Annual Review](https://github.com/openwallet-foundation/tac/pull/198) - **MOVED TO NEXT MEETING** | ||
| - [SD JWT Javascript Annual Review](https://github.com/openwallet-foundation/tac/pull/196) | ||
| - **RESOLVED**: TAC members agree to continue to sponsor the SD JWT Javascript project at its current stage (growth) | ||
| - Stavros motioned; Wenjing seconded | ||
| - Unanimously approved | ||
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| - 2024 Retrospective | ||
| - Reviewed [2024 Accomplishments](https://docs.google.com/presentation/d/18fg67BqnEYv5l_eL7L5F0byCCmxkBn7mBiOH98gbyUA/edit?usp=sharing) | ||
| - Retrospective questions | ||
| - Shoutouts? | ||
| - TAC meetings well organized with deck and links | ||
| - Support from community architects in building a stronger community and managing the infrastructure | ||
| - What went well? | ||
| - Consistency in our processes and roles means there are no surprises | ||
| - Level of attendance and participation in the meetings | ||
| - Projects and community are starting to interconnect and build bridges | ||
| - Our first Impact stage project | ||
| - Our first project moving from Labs to Growth stage | ||
| - The number of new projects that have been approved this year | ||
| - Successful event in Brussels; shows that people are watching what we are doing in the organization | ||
| - What could we do better or differently? | ||
| - Talking out loud about what we are doing; this has started with the newsletters, but the projects and community members need to help by providing content | ||
| - Dashboards and metrics for the projects | ||
| - Improving the TAC website to make it easier to find things | ||
| - Removing the separate GitHub organizations that we currently have for labs and growth/impact projects | ||
| - More participation in special interest groups | ||
| - Recommendations for next year? | ||
| - Starting a series of workshops and webinars | ||
| - More events | ||
| - Analytics for the TAC website | ||
| - Checklists and best practices for projects | ||
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| - Open discussion and next steps | ||
| - TAC Meeting January 8, 2025 | ||
| - Reminder: the December 25, 2024 meeting is cancelled | ||
| - Wallet Framework .NET Annual Review | ||
| - Annual Reviews due: | ||
| - SD-JWT Rust (Nov 27, 2024) | ||
| - Credo (Dec 11, 2024) | ||
| - SD-JWT .NET (Dec 11, 2024) | ||
| - Actions | ||
| - Develop 2025 schedule for SIG Updates | ||
| - Ensure 2025 project update schedule contains all projects | ||
| - Get LFX Insights set up for OWF | ||
| - Schedule/process for newsletter | ||
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