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October 30, 2024 Meeting and Updates (#189)
* Initial version Signed-off-by: Tracy Kuhrt <tracy.a.kuhrt@accenture.com> * October 30, 2024 meeting; sd-jwt-js to growth; fix warning Signed-off-by: Tracy Kuhrt <tracy.a.kuhrt@accenture.com> * sd-jwt-js to growth Signed-off-by: Tracy Kuhrt <tracy.a.kuhrt@accenture.com> * sd-jwt-js to growth Signed-off-by: Tracy Kuhrt <tracy.a.kuhrt@accenture.com> * Update repo location Signed-off-by: Tracy Kuhrt <tracy.a.kuhrt@accenture.com> --------- Signed-off-by: Tracy Kuhrt <tracy.a.kuhrt@accenture.com>
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| # 2024-10-30 | ||
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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 | ||
| - Review action items from [last meeting](./2024-10-16.md#action-items) | ||
| - [sd-jwt-js promotion to growth](https://github.com/openwallet-foundation/project-proposals/pull/47) | ||
| - Project Annual Reviews - **MOVED TO NEXT MEETING** | ||
| - Wallet Framework .NET Annual Review | ||
| - Identity Credentials Annual Review | ||
| - Open discussion and next steps | ||
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| ## Links | ||
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| - [slides](https://docs.google.com/presentation/d/1L6UMlmtRrzPShBecGDg350QJzYkSPxEVrNrsvML_JzA/edit?usp=sharing) | ||
| - [recording](https://zoom.us/rec/share/-Ydni6DzrjrdBpuQv7XcqCfdHcWz61YP2ygPdGLItbJRwR31NV5aOOgjUUj6mJxZ.VrGZMmN0lt6Nrw1a) | ||
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| ## TAC Voting Members | ||
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| - [x] David Zeuthen | ||
| - [x] Jaehoon (Ace) Shim | ||
| - [x] Rolson Quadras | ||
| - [ ] ~~Pete Cooling~~ | ||
| - [x] Stavros Kounis | ||
| - [ ] ~~Stephen Curran~~ | ||
| - [x] Tracy Kuhrt | ||
| - [x] Wenjing Chu | ||
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| ## Action Items | ||
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| - Move SD JWT JavaScript to Growth project | ||
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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 | ||
| - OWF Newsletter: We are in the final stage of testing and the first newsletter should be released this week | ||
| - OWF Maintainer Survey: Our first maintainer survey goes out this week | ||
| - OWF Wallet Interoperability SIG: First meeting next Weds 11/6 @ 7amPT | ||
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| - Review action items from [last meeting](./2024-10-16.md#action-items) | ||
| - Reach out to Wallet Framework .NET maintainers about annual review - Tracy - [completed](https://github.com/openwallet-foundation-labs/wallet-framework-dotnet/issues/207) | ||
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| - [sd-jwt-js promotion to growth](https://github.com/openwallet-foundation/project-proposals/pull/47) | ||
| - Stavros volunteered to be the second sponsor | ||
| - Request that timeframe be added to the metrics | ||
| - **RESOLVED**: That the [proposal](https://github.com/openwallet-foundation/project-proposals/pull/47) to move sd-jwt-js from a lab to growth is hereby confirmed, approved, and adopted. | ||
| - Ace motioned; David seconded | ||
| - Unanimously approved by the present TAC voting members | ||
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| - Project Annual Reviews - **MOVED TO NEXT MEETING** | ||
| - Wallet Framework .NET Annual Review | ||
| - Identity Credential Annual Review | ||
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| - Open discussion and next steps | ||
| - November 13, 2024 Meeting | ||
| - Wallet and Agents Overview SIG Q4 Update | ||
| - Wallet Framework .NET Annual Review | ||
| - Identity Library Annual Review |
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