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Feb 5, 2025 meeting notes
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| # 2025-01-08 | ||
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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](../2025/2025-01-08.md#action-items) | ||
| - Project Annual Reviews | ||
| - [SD-JWT .NET](https://github.com/openwallet-foundation/tac/pull/202) - **MOVED TO NEXT MEETING** | ||
| - Open discussion and next steps | ||
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| ## Links | ||
| - [slides](https://docs.google.com/presentation/d/1angJg2EEsPsn6Fb1U06s7pvXQXnQ0kraVJZ2BjVHZIw/edit?usp=sharing) | ||
| - [recording](https://zoom.us/rec/play/AuFfTKCxz4jYAXf5_jlXHuq_eMWHP3RJQULG376un5eH4RKGRFDyjvbgtpREa82AeWVuZmmlqdrAXsxP.HUJTpPlvffu4REQC?canPlayFromShare=true&from=share_recording_detail&continueMode=true&componentName=rec-play&originRequestUrl=https%3A%2F%2Fzoom.us%2Frec%2Fshare%2FxpVL1U06pPfiLKDyV9nfTviUe3iEN8IEBT1K_AS2IHydqsLilH7JM4aCJ00zLnai.AjGeoY_xOijn7vDO) | ||
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| ## TAC Voting Members | ||
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| - [ ] David Zeuthen | ||
| - [x] Jaehoon (Ace) Shim | ||
| - [x] Rolson Quadras | ||
| - [x] Stavros Kounis | ||
| - [x] Stefan Kauhaus | ||
| - [x] Stephen Curran | ||
| - [x] Wenjing Chu | ||
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| ## Action Items | ||
| - Develop 2025 schedule for SIG Updates | ||
| - Ensure 2025 project update schedule contains all projects | ||
| - Get LFX Insights set up for OWF | ||
| - Finalize processes for newsletter | ||
| - Confirm the process and gather nominations for the TAC Vice Chair vacancy | ||
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| ## 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 | ||
| - OWF has a newsletter! | ||
| - [Sign up here](https://openwallet.foundation/newsletter/) | ||
| - Check out the [most recent issue](https://openwallet.foundation/newsletter/) | ||
| - OWF news? [[email protected]](mailto:[email protected]) | ||
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| - Chair and Vice Chair Updates | ||
| - TAC Chair Transition: With Tracy stepping down, the Vice Chair (Stavros) will serve as Chair for the remainder of the term. | ||
| - TAC Vice Chair Vacancy: A new Vice Chair must be appointed until the next formal nomination cycle in March. | ||
| - Options: | ||
| - Unanimous agreement on a nominee in the next TAC call. | ||
| - Formal election if multiple candidates are proposed. | ||
| - The process will be confirmed, and TAC members will be contacted for nominations. | ||
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| - Review action items from [last meeting](../2024/2024-12-11.md#action-items) | ||
| - Develop 2025 schedule for SIG Updates - no progress | ||
| - Ensure 2025 project update schedule contains all projects - no progress | ||
| - Get LFX Insights set up for OWF - no progress | ||
| - Schedule/process for newsletter - in progress | ||
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| - Project Proposals | ||
| - [SD JWT VCDM typescript](https://github.com/openwallet-foundation/project-proposals/pull/52) | ||
| - **RESOLVED**: That the SD JWT VCDM typescript proposal is hereby confirmed, approved, and adopted. | ||
| - Approved through the GitHub PR review process with more than 50% approval. | ||
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| - Project Annual Reviews | ||
| - [SD-JWT .NET](https://github.com/openwallet-foundation/tac/pull/202) | ||
| - **MOVED TO NEXT MEETING** | ||
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| - FOSDEM 2025 Update: Recordings will be shared (TBD), as we are working with the community to finalize. | ||
| - Credo First Anniversary: [A blog post is now available](https://openwallet.foundation/2025/02/05/credo-heading-into-2025-releases-0-5-and-0-6-and-how-were-becoming-a-central-player-in-global-interoperability/). | ||
| - OWF Community Events Calendar: A [shared calendar for community events](https://lf-openwallet-foundation.atlassian.net/wiki/spaces/HOME/pages/44892243/Community+Event+Calendar) is available. | ||
| - Aries VCX move to OWF - proposal in progress, possibly for Feb 19 TAC Call | ||
| - OWF at [DICE](https://diceurope.org/)! Who is going? [Let's coordinate on Discord](https://discord.com/channels/1022962884864643214/1022962884864643220) | ||
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| - Open discussion and next steps | ||
| - Next TAC Meeting February 19, 2025 | ||
| - [SD-JWT .NET Annual Review](https://github.com/openwallet-foundation/tac/pull/202) |