2024-08-07 Meeting

Signed-off-by: Tracy Kuhrt <[email protected]>

docs/meetings/2024/2024-08-07.md

@@ -0,0 +1,84 @@
+# 2024-08-07
+
+!!! 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
+- Review action items from [last meeting](./2024-07-24.md#action-items)
+- Project Proposal: [Verifable Credential Wallet](https://github.com/openwallet-foundation/project-proposals/pull/39)
+- Remove Intake Form Requirement for Proposals
+- [Publishing Deliverables in the OWF Community](https://github.com/openwallet-foundation/tac/pull/169)
+- Digital Wallet and Agent Overviews SIG update - **MOVED TO NEXT MEETING**
+- Project Annual Reviews - **MOVED TO NEXT MEETING**
+    - [SD-JWT Kotlin Annual Review](https://github.com/openwallet-foundation/tac/pull/171)
+- Open discussion and next steps
+
+## Links
+- [slides](https://docs.google.com/presentation/d/1Qniv8wLNuhyRxQIOXRJtuAzJKPKnrL-6j1NZcLqAEj0/edit?usp=sharing)
+- [recording](https://zoom.us/rec/share/7GjggToEb-9nkrns-RPSWcPvKHyqbLFJAvxo1ul3LIvnHZun9ol_O1q2lwY98hTo.gB5mPWyMDVQqswWX)
+
+## TAC Voting Members
+
+- [x] David Zeuthen
+- [x] Jaehoon (Ace) Shim
+- [x] Rolson Quadras
+- [ ] ~~Pete Cooling~~
+- [x] Stavros Kounis
+- [x] Tracy Kuhrt
+- [ ] ~~Wenjing Chu~~
+
+## Action Items
+- Verifiable Credentials Wallet lab onboarding - Sean
+- Update Deliverables Lifecycle PR to remove need for TAC approval - Tracy
+
+## 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
+    - Safe Wallet SIG Ask Me Anything webinar in two weeks; Sean will provide details on Discord
+    - Architecture SIG is taking a break for August and will start up again after the US Labor Day holiday in September
+
+- Review action items from [last meeting](./2024-07-24.md#action-items)
+    - Create a link on the TAC to the Community Presentations Drive folder - Tracy – **completed**
+    - Look at updating the project proposal template PR to remove the need for a charter - Tracy - **completed** (PRs updated)
+    - Send email to TAC mailing list to kick off discussion about Growth acceptance criteria - Tracy - [**completed**](https://lists.openwallet.foundation/g/TAC/message/163)
+    - Review [Deliverables Lifecycle governance document](https://github.com/openwallet-foundation/tac/pull/169/files) - all
+    - Review [SD-JWT Kotlin Annual Review](https://github.com/openwallet-foundation/tac/pull/171) - all
+    - Review [Verifiable Credentials Wallet Lab Proposal](https://github.com/openwallet-foundation/project-proposals/pull/39) - all
+    - Review Lifecycle and Project Charter changes - [openwallet-foundation/project-proposals#40](https://github.com/openwallet-foundation/project-proposals/pull/40) and [openwallet-foundation/tac#173](https://github.com/openwallet-foundation/tac/pull/173) - all
+
+- Project Proposal: Verifable Credential Wallet
+    - **RESOLVED:** That the [Verifiable Credential Wallet lab proposal](https://github.com/openwallet-foundation/project-proposals/pull/39) is hereby confirmed, approved, and adopted.
+        - Stavros motioned; David seconded
+        - Unanimously approved by the present TAC voting members
+
+- Remove Intake Form Requirement for Proposals
+    - **RESOLVED:** That the following PRs that remove the intake form requirement are hereby confirmed, approved, and adopted.
+        - [openwallet-foundation/project-proposals#40](https://github.com/openwallet-foundation/project-proposals/pull/40)
+        - openwallet-foundation/tac#173(https://github.com/openwallet-foundation/tac/pull/173)
+            - Ace motioned; David seconded
+            - Unanimously approved by the present TAC voting members
+
+- 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**
+        - Agreed to remove the need for TAC approval
+        - Agreed that there needs to be a review period for the community to provide feedback
+        - Discussed whether the current disclaimer is enough
+        - Requested that folks add suggested text to the PR
+
+- Digital Wallets and Agents Overview SIG Update
+    - **MOVED TO NEXT MEETING**
+
+- Project Annual Reviews - **MOVED TO NEXT MEETING**
+    - [SD-JWT Kotlin Annual Review](https://github.com/openwallet-foundation/tac/pull/171)
+
+- Open discussion and next steps
+    - Next TAC Meeting August 21, 2024
+        - Publishing Deliverables in the OWF Community
+        - Project Annual Reviews
+            - SD-JWT Kotlin Annual Review
+            - Farmworker Wallet OS Project Annual Review
+        - Digital Wallet and Agent Overviews SIG update

mkdocs.yml

@@ -129,6 +129,7 @@ nav:
   - Meetings:
     - meetings/index.md
     - 2024:
+      - 2024-08-07: meetings/2024/2024-08-07.md
       - 2024-07-24: meetings/2024/2024-07-24.md
       - 2024-07-10: meetings/2024/2024-07-10.md
       - 2024-06-26: meetings/2024/2024-06-26.md