Add meeting minutes

Signed-off-by: Tracy Kuhrt <tracy.a.kuhrt@accenture.com>

docs/meetings/2023/2023-10-18.md

@@ -14,23 +14,26 @@
 
 ## Links
 - [slides](https://docs.google.com/presentation/d/1pz8zMMdr0RV7hIiGdZ94gPk5IuwIpjjymLdjbll_EN4/edit?usp=sharing)
-- [recording]()
+- [recording](https://zoom.us/rec/share/wVRci_5wq3pdY3xhOKhGKxYFQv52rvezpQmH5AmjUphg-qs6a992ScfYMKk_YevL.37ONpuZ9DomAy5bi)
 
 ## TAC Voting Members
 
-- [ ] David Zeuthen
-- [ ] Jeremie Miller
-- [ ] Pete Cooling
-- [ ] Stavros Kounis
-- [ ] Tracy Kuhrt
-- [ ] Drummond Reed (alternate for Mike Varley)
-- [ ] Wenjing Chu
+- [x] David Zeuthen
+- [x] Jeremie Miller
+- [x] Pete Cooling
+- [x] Stavros Kounis
+- [x] Tracy Kuhrt
+- [x] Drummond Reed (alternate for Mike Varley)
+- [x] Wenjing Chu
 
 ## Action Items
+- Update project proposal template to make it easier for people to understand what the TAC is expecting for answers related to each question -- Tracy
+- Update project lifecycle to reflect project charters -- Tracy
+- Document the desire for OWF to utilize permissive licenses in the project lifecycle -- Tracy
 
 ## Meeting Minutes
 - Announcements
-    - Architecture SIG meets weekly on Mondays at 11am US/Pacific (next call October 23)
+    - Architecture SIG meets weekly on Mondays at 11am US/Pacific (next call October 30)
     - OID4VC Due Diligence task force meets bi-weekly on Tuesdays at 5pm CEST (next call October 24)
     - Safe Wallet SIG meets weekly on Tuesdays at 8am US/Pacific (next call October 24)
     - Credential Format Comparison SIG meets bi-weekly on Wednesdays at 4pm CEST on alternate weeks to the TAC (next call October 25)
@@ -50,12 +53,18 @@
 
 - Legal Discussion
     - Discuss project charters
+        - [Sample charter](https://docs.google.com/document/d/1Sxnktu3d_xLFSZmAmSFbUp1Y1s1E36YvNDupY2AmigU/edit)
+        - [Intake form](https://docs.google.com/forms/d/e/1FAIpQLSeO1bDGHUP-ZpCo1uynm94YOxZlek6RhCH7o3FnX1lZSXXfSQ/viewform?fbzx=4351560609072672295)
+        - Copyleft vs. Permissive licenses (LF allows any OSI license. The OWF can decide on whether they only want permissive license.)
 
 - Project Proposal - Android Identity Library
     - **RESOLVED:** That the [Android Identity Library](https://github.com/openwallet-foundation/project-proposals/pull/18) proposal is hereby confirmed, approved, and adopted.
+        - 5 Approve, 2 Abstain - Project accepted
 
 - Project Proposal - SD-JWT JS
     - **RESOLVED:** That the [SD-JWT JS lab](https://github.com/openwallet-foundation/project-proposals/pull/20) proposal is hereby confirmed, approved, and adopted.
+        - Some discussion about why a new project is needed instead of utilizing [existing typescript implementations](https://github.com/oauth-wg/oauth-selective-disclosure-jwt#sd-jwt-implementations).
 
 - Open discussion and next steps
+    - David Alexander suggested that the OpenWallet Foundation work closely with MyData.
     - Next meeting is November 1, 2023