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| # 2024-08-21 | ||
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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 | ||
| - Announcements | ||
| - Review action items from [last meeting](./2024-08-07.md#action-items) | ||
| - Digital Wallet and Agent Overviews SIG update | ||
| - Project Annual Reviews | ||
| - [SD-JWT Kotlin](https://github.com/openwallet-foundation/tac/pull/171) - **MOVED TO NEXT MEETING** | ||
| - [Farmworker Wallet OS](https://github.com/openwallet-foundation/tac/pull/178) | ||
| - [Publishing Deliverables in the OWF Community](https://github.com/openwallet-foundation/tac/pull/169) | ||
| - Open discussion and next steps | ||
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| ## Links | ||
| - [slides](https://docs.google.com/presentation/d/1IO-tc5L6bT9HNWRoiv8gGr-awy5fu79bbf0aNMa-lFk/edit?usp=sharing) | ||
| - [recording](https://zoom.us/rec/share/N_L0lYtWWTIYydmiqbgASoPIANKrRzACt4L_71IWRSDBFVgjpP7_afzTBB_0gvdd.mVBIqipGpSa7cnm9) | ||
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| ## TAC Voting Members | ||
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| - [x] David Zeuthen | ||
| - [ ] ~~Jaehoon (Ace) Shim~~ | ||
| - [x] Rolson Quadras | ||
| - [x] Pete Cooling | ||
| - [ ] ~~Stavros Kounis~~ | ||
| - [x] Tracy Kuhrt | ||
| - [x] Wenjing Chu | ||
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| ## Action Items | ||
| - Create plan for the future of the Credential Formats Comparison SIG and the Digital Wallets and Agents Overview SIG - Mirko | ||
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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 | ||
| - Safe Wallet SIG Ask Me Anything webinar in two weeks; Sean will provide details on Discord | ||
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| - Review action items from [last meeting](./2024-08-07.md#action-items) | ||
| - Update [Deliverables Lifecycle governance document](https://github.com/openwallet-foundation/tac/pull/169/files) - Tracy - **completed** | ||
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| - Digital Wallets and Agents Overview SIG Update | ||
| - Still getting pull requests for new wallets | ||
| - Low participation in the bi-weekly meetings | ||
| - Possibly combine this SIG with the Credential Format Comparison SIG | ||
| - Need to socialize the [overview matrix](https://openwallet-foundation.github.io/digital-wallet-and-agent-overviews-sig/) to a wider audience | ||
| - Look for ways to involve the projects and possibly to provide ownership of an entry to those that create the wallet | ||
| - Adding a comment at the top of the matrix that says that this is volunteer-maintained and you can add your own wallet | ||
| - Creation of short videos (what this is, how you can contribute) | ||
| - Next step: Mirko will work with others offline to come up with a plan and bring it back to the TAC on possibly merging the SIGs | ||
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| - Project Annual Reviews | ||
| - [SD-JWT Kotlin Annual Review](https://github.com/openwallet-foundation/tac/pull/171) - **MOVED TO NEXT MEETING** | ||
| - [Farmworker Wallet OS](https://github.com/openwallet-foundation/tac/pull/178) | ||
| - Jorge provided an overview of the progress that the community is making | ||
| - Wenjing asked if there was anything that the TAC or the OWF organization could provide | ||
| - Having people in the community use the project even if only for testing purposes | ||
| - Webinar, workshop, or meetup to allow for a presentation of how to get the project up and running | ||
| - **RESOLVED:** That the [Farmworker Wallet OS annual review](https://github.com/openwallet-foundation/tac/pull/178) is hereby confirmed, approved, and adopted. | ||
| - Wenjing motioned; David seconded | ||
| - 4 approved; 1 abstained | ||
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| - Publishing Deliverables in the OWF Community | ||
| - **RESOLVED:** That the [Deliverables Lifecycle governance document](https://github.com/openwallet-foundation/tac/pull/169) is hereby confirmed, approved, and adopted. | ||
| - **No vote taken** | ||
| - Changes since we last spoke: | ||
| - Removed the need for TAC approval, but kept the community review period | ||
| - Removed Terms of Usage section (already covered by the CC-by-4.0 text) | ||
| - Added a “Non-Representative” Disclaimer section | ||
| - Discussed the concerns of the Safe Wallet SIG members that the "Non-Representative" Disclaimer section appears that the OWF does not support the work of the SIGs | ||
| - No alternative language has been suggested | ||
| - We will look at approving this next week | ||
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| - Open discussion and next steps | ||
| - Next TAC Meeting September 4, 2024 | ||
| - Project Annual Reviews | ||
| - SD-JWT Kotlin Annual Review | ||
| - [Acceptance Criteria for Growth Projects](https://lists.openwallet.foundation/g/TAC/message/163) | ||
| - Safe Wallet SIG update |
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