From 22c47d4464470b0e4b9fe6b7c5bff81808d37093 Mon Sep 17 00:00:00 2001 From: Tracy Kuhrt Date: Wed, 11 Dec 2024 21:24:44 +0000 Subject: [PATCH] December 11, 2024 meeting Signed-off-by: Tracy Kuhrt --- docs/governance/tac.md | 7 +- docs/meetings/2024/2024-12-11.md | 111 +++++++++++++++++++++++++++++++ mkdocs.yml | 2 + 3 files changed, 118 insertions(+), 2 deletions(-) create mode 100644 docs/meetings/2024/2024-12-11.md diff --git a/docs/governance/tac.md b/docs/governance/tac.md index 00631dd4..8020b03d 100644 --- a/docs/governance/tac.md +++ b/docs/governance/tac.md @@ -6,7 +6,7 @@ | ----------------------------------- | ---------------------- | | David Zeuthen | Google | | Jaehoon (Ace) Shim | At Large | -| Pete Cooling | Visa | +| Stefan Kauhaus | Visa | | Rolson Quadras | Gen | | Stavros Kounis (vice chair) | At Large | | Stephen Curran | Impact (ACA-Py) | @@ -53,4 +53,7 @@ - Rolson Quadras will represent Gen Digital moving forward ### 2024-10-02 -- Stephen Curran was welcomed as the ACA-Py project representative \ No newline at end of file +- Stephen Curran was welcomed as the ACA-Py project representative + +### 2024-12-11 +- Stefan Kauhaus will represent Visa moving forward \ No newline at end of file diff --git a/docs/meetings/2024/2024-12-11.md b/docs/meetings/2024/2024-12-11.md new file mode 100644 index 00000000..e025a1bd --- /dev/null +++ b/docs/meetings/2024/2024-12-11.md @@ -0,0 +1,111 @@ +# 2024-12-11 + +!!! note "Reminder" + These meetings are covered by the [Antitrust Policy](../../governance/antitrust.md) and the [Code of Conduct](../../governance/code-of-conduct.md). + +## Agenda + +- 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 + +## Links + +- [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) + +## TAC Voting Members + +- [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 + +## Action Items + +- 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 + +## Meeting Minutes + +- 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 + +- Welcome New TAC Member + - Stefan Kauhaus will represent Visa moving forward + - Thank you Pete Cooling for your service + +- 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 + +- 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 + +- 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 + +- 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 + diff --git a/mkdocs.yml b/mkdocs.yml index 9e899869..62793e7b 100644 --- a/mkdocs.yml +++ b/mkdocs.yml @@ -130,6 +130,7 @@ nav: - Meetings: - meetings/index.md - 2024: + - 2024-12-11: meetings/2024/2024-12-11.md - 2024-11-13: meetings/2024/2024-11-13.md - 2024-10-30: meetings/2024/2024-10-30.md - 2024-10-16: meetings/2024/2024-10-16.md @@ -234,3 +235,4 @@ not_in_nav: | projects/reviews/2024/2024-sd-jwt-kotlin-annual.md projects/reviews/2024/2024-farmworker-wallet-os-annual.md projects/reviews/2024/2024-vc-api-implementation-annual.md + projects/reviews/2024/2024-identity-credential-annual.md